---
title: "NEWCASTLE SPECSAVERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caf2adf3-fe84-5cdc-9dab-d234f6b8f83d
json: https://whiteintel.dev/api/public/dossier/caf2adf3-fe84-5cdc-9dab-d234f6b8f83d
identifier: oo:GB-COH-02654883
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEWCASTLE SPECSAVERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02654883`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/caf2adf3-fe84-5cdc-9dab-d234f6b8f83d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caf2adf3-fe84-5cdc-9dab-d234f6b8f83d  

## Ownership & control

### Owners / controllers

- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7
- **SPECSAVERS OPTICAL SUPERSTORES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/ed0ba658-dc52-55d8-970d-c1236b79da8c
- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7
- **Specsavers Optical Superstores Ltd** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/df38aa09-8c2a-4d10-8c37-a1bcaf82938d

### Holdings / subsidiaries

- **NEWCASTLE VISIONPLUS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8608ae3-5e14-5f95-a7c8-d2d29fc3c477

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02654883`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-10-17
- **Registered office:** Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- **SIC:** 47782

### Officers

- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee secretary · appointed 1991-10-17
- LOUGHRAN, John Patrick — director · British · appointed 1992-02-01
- MARLEY, Neil — director · British · appointed 2018-02-28
- NEIL, Clare — director · British · appointed 2018-02-28
- PERKINS, Douglas John David — director · British · appointed 2023-04-30
- PERKINS, Mary Lesley — director · British · appointed 1992-02-01
- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee director · appointed 1991-10-17
- THOMAS, Howard — nominee secretary · British · appointed 1991-10-17 · resigned 1991-10-17
- AIKEN, Rachael Siobhan — director · British · appointed 2006-03-29 · resigned 2018-02-28
- CARROLL, Paul Francis — director · British · appointed 2013-01-29 · resigned 2016-06-28
- ELLERSHAW, Paul — director · British · appointed 1992-02-01 · resigned 2003-01-24
- LOWTHER, Simon Peter — director · British · appointed 1992-02-01 · resigned 1993-11-03
- PERKINS, Douglas John David — director · British · appointed 1992-02-01 · resigned 1993-11-03
- POUTON, Derek — director · British · appointed 2003-06-03 · resigned 2005-09-03
- TESTER, William Andrew Joseph — nominee director · British · appointed 1991-10-17 · resigned 1991-10-17

### Beneficial owners (Persons with Significant Control)

- [Specsavers Uk Holdings Limited](https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7) — 50–75% shares · corporate PSC · England — since 2017-11-08
- [Specsavers Optical Superstores Ltd](https://whiteintel.dev/entity/df38aa09-8c2a-4d10-8c37-a1bcaf82938d) — 50–75% shares · corporate PSC · England — ceased 2017-11-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02654883
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02654883

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEWCASTLE SPECSAVERS LIMITED** — https://whiteintel.dev/entity/caf2adf3-fe84-5cdc-9dab-d234f6b8f83d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWCASTLE SPECSAVERS LIMITED**. Human view: https://whiteintel.dev/entity/caf2adf3-fe84-5cdc-9dab-d234f6b8f83d · Structured JSON: https://whiteintel.dev/api/public/dossier/caf2adf3-fe84-5cdc-9dab-d234f6b8f83d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._