---
title: "SPECSAVERS FULFILMENT SERVICES UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1ffc1d9-75a2-50c3-96d9-b97805be7b6b
json: https://whiteintel.dev/api/public/dossier/d1ffc1d9-75a2-50c3-96d9-b97805be7b6b
identifier: oo:GB-COH-02407981
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPECSAVERS FULFILMENT SERVICES UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02407981`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1ffc1d9-75a2-50c3-96d9-b97805be7b6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1ffc1d9-75a2-50c3-96d9-b97805be7b6b  

## Ownership & control

### Owners / controllers

- **Specsavers Optical Superstores Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df38aa09-8c2a-4d10-8c37-a1bcaf82938d
- **SPECSAVERS PROCUREMENT UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/436bf9c1-5799-5da9-bc9d-27c47b9b7777

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

A **3-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:** `02407981`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-07-25
- **Registered office:** Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- **SIC:** 47782

### Officers

- SPECSAVERS LABORATORIES LIMITED — corporate secretary · appointed 2012-05-02
- GAUTREY, Richard Martin — director · British · appointed 2025-02-25
- HOUGHAM, Russell Peter — director · British · appointed 2026-04-29
- LYNES, Douglas — director · British · appointed 2024-06-17
- TIMBRELL, Lee — director · British · appointed 2018-08-31
- TUNE, Adrian William — director · British · appointed 2024-06-17
- WALKER, Craig William — director · British · appointed 2024-06-17
- [SPECSAVERS OPTICAL SUPERSTORES LTD](https://whiteintel.dev/entity/df38aa09-8c2a-4d10-8c37-a1bcaf82938d) — corporate director · appointed 2024-06-17
- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee secretary · resigned 2012-05-02
- BAKER, Nicholas John — director · British · appointed 1998-01-02 · resigned 2000-01-04
- BISHOP WHITE, Miles — director · British · appointed 2000-01-04 · resigned 2002-12-06
- BOLD, Christopher — director · British · appointed 2021-04-05 · resigned 2024-06-17
- COE, Michelle Jamie — director · British · appointed 2018-08-31 · resigned 2021-04-05
- DRISKEL, Kevin Michael — director · British · appointed 1997-11-01 · resigned 2011-06-01
- HOLLOWAY, Simon Jon — director · British · appointed 2014-10-10 · resigned 2023-11-30
- LAWE, Sean Darren — director · British · appointed 2004-12-03 · resigned 2018-05-31
- LEA, Stephen John — director · British · appointed 1991-07-01 · resigned 1997-10-31
- MURRAY, John — director · British · appointed 2002-06-05 · resigned 2006-06-01
- PARKER, Nigel David — director · British · appointed 2000-01-04 · resigned 2004-12-03
- PAYNE, Darnley — director · British · appointed 2006-06-01 · resigned 2013-04-30

### Beneficial owners (Persons with Significant Control)

- [Specsavers Procurement Uk Limited](https://whiteintel.dev/entity/436bf9c1-5799-5da9-bc9d-27c47b9b7777) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Specsavers Optical Superstores Ltd](https://whiteintel.dev/entity/df38aa09-8c2a-4d10-8c37-a1bcaf82938d) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02407981
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02407981

## 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 **SPECSAVERS FULFILMENT SERVICES UK LIMITED** — https://whiteintel.dev/entity/d1ffc1d9-75a2-50c3-96d9-b97805be7b6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPECSAVERS FULFILMENT SERVICES UK LIMITED**. Human view: https://whiteintel.dev/entity/d1ffc1d9-75a2-50c3-96d9-b97805be7b6b · Structured JSON: https://whiteintel.dev/api/public/dossier/d1ffc1d9-75a2-50c3-96d9-b97805be7b6b._

_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"._