---
title: "ARMADA WAY SPECSAVERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d456a219-cbe6-55ec-a897-92cfb76bf604
json: https://whiteintel.dev/api/public/dossier/d456a219-cbe6-55ec-a897-92cfb76bf604
identifier: oo:GB-COH-03218406
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARMADA WAY SPECSAVERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03218406`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d456a219-cbe6-55ec-a897-92cfb76bf604  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d456a219-cbe6-55ec-a897-92cfb76bf604  

## 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) — 100% — https://whiteintel.dev/entity/ed0ba658-dc52-55d8-970d-c1236b79da8c
- **Specsavers Optical Superstores Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df38aa09-8c2a-4d10-8c37-a1bcaf82938d
- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7

### Holdings / subsidiaries

- **ARMADA WAY VISIONPLUS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/82308e4f-b61e-55be-a381-11850965a38a

### 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:** `03218406`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-06-28
- **Registered office:** Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- **SIC:** 47782

### Officers

- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee secretary · appointed 1996-11-13
- BURN, Nathan Joe — director · British · appointed 2021-10-01
- FORTE, Josie Caitlin, Dr — director · British · appointed 2014-06-05
- GRAY, Philip Simon — director · British · appointed 2009-05-18
- PERKINS, Douglas John David — director · British · appointed 2014-06-05
- PERKINS, John Douglas — director · British · appointed 2022-01-31
- PERKINS, Mary Lesley — director · British · appointed 1996-06-28
- RIXSON, Helen Judith — director · British · appointed 2022-01-31
- SPECSAVERS OPTICAL GROUP LIMITED — corporate director · appointed 2009-05-18
- THOMAS, Howard — nominee secretary · British · appointed 1996-06-28 · resigned 1996-07-03
- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee secretary · appointed 1996-06-28 · resigned 1996-11-13
- DENHAM, Paul David — director · British · appointed 2009-05-18 · resigned 2014-12-02
- FREEAR, Stephen John — director · British · appointed 1996-11-13 · resigned 1998-08-10
- PERKINS, Douglas John David — director · British · appointed 1996-11-13 · resigned 2009-05-18
- TESTER, William Andrew Joseph — nominee director · British · appointed 1996-06-28 · resigned 1996-07-03
- SPECSAVERS OPTICAL GROUP LIMITED — corporate nominee director · appointed 1996-06-28 · resigned 1996-11-13
- SPECSAVERS OPTICAL SUPERSTORES LTD — corporate director · appointed 1998-08-10 · resigned 2009-05-18

### 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 2017-12-27
- [Specsavers Optical Superstores Ltd](https://whiteintel.dev/entity/df38aa09-8c2a-4d10-8c37-a1bcaf82938d) — 75–100% shares · corporate PSC · England — ceased 2017-12-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03218406
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03218406

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMADA WAY SPECSAVERS LIMITED**. Human view: https://whiteintel.dev/entity/d456a219-cbe6-55ec-a897-92cfb76bf604 · Structured JSON: https://whiteintel.dev/api/public/dossier/d456a219-cbe6-55ec-a897-92cfb76bf604._

_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"._