---
title: "THE OPTIC SHOP (SWANSEA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0500396-e2c0-5c92-af2d-e11cd7bbc23a
json: https://whiteintel.dev/api/public/dossier/e0500396-e2c0-5c92-af2d-e11cd7bbc23a
identifier: oo:GB-COH-03247705
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE OPTIC SHOP (SWANSEA) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03247705`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0500396-e2c0-5c92-af2d-e11cd7bbc23a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0500396-e2c0-5c92-af2d-e11cd7bbc23a  

## Ownership & control

### Owners / controllers

- **DAVIES INVESTMENT & CONSULTING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/750e030b-87c4-5c8a-b754-4ce8f389cf48
- **RICHARDS INVESTMENT & CONSULTING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4c5528d9-6511-5731-af6f-b1540a554e26
- **Mr John Martin Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/7638c178-d66a-5678-baef-e14f73fae151
- **Mr Russell Evans-Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d492b14-2286-5941-b36b-d533662f7cbb
- **Mrs Helen Mary Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/bc220dbe-bfa0-56c6-9d6e-840239ea3b7a
- **RICHARDS INVESTMENT & CONSULTING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4c5528d9-6511-5731-af6f-b1540a554e26
- **DAVIES INVESTMENT & CONSULTING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/750e030b-87c4-5c8a-b754-4ce8f389cf48
- **HOWELLS EYECARE & CONSULTING LTD** (beneficial owner) — https://whiteintel.dev/entity/b4940d9f-3e00-5752-9fc6-11319a082668
- **HO2 MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1674b4fa-9f52-50f4-9619-9a5c5698f721
- **Mr John Martin Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3bc57fc7-117e-4db6-adba-e76443bac24b
- **Mr Russell Evans-Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b5895b23-cf50-449c-9f6e-8dac0dda1784
- **Mrs Helen Mary Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eb4b8196-9478-4880-89a4-e01a7645032e

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

A **33-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:** `03247705`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-09-10
- **Registered office:** Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
- **SIC:** 47782

### Officers

- DAVIES, Thomas John Heddwyn — director · British · appointed 2024-06-30
- HAKIM, Imran — director · British · appointed 2024-03-31
- HOWELLS, Gavin — director · British · appointed 2025-04-30
- RICHARDS, Lewis Andrew — director · British · appointed 2024-06-30
- JONES, John Martin — secretary · British · appointed 1996-09-10 · resigned 2024-03-31
- SEVERNSIDE SECRETARIAL LIMITED — corporate nominee secretary · appointed 1996-09-10 · resigned 1996-09-10
- EVAN-JONES, Russell — director · British · appointed 1996-09-10 · resigned 2025-09-30
- JONES, Helen Mary — director · British · appointed 1996-09-10 · resigned 2025-09-30
- JONES, John Martin — director · British · appointed 1996-09-10 · resigned 2024-03-31
- SEVERNSIDE NOMINEES LIMITED — corporate nominee director · appointed 1996-09-10 · resigned 1996-09-10

### Beneficial owners (Persons with Significant Control)

- [Howells Eyecare & Consulting Ltd](https://whiteintel.dev/entity/b4940d9f-3e00-5752-9fc6-11319a082668) — significant influence or control · corporate PSC · England — since 2025-04-30
- [Davies Investment & Consulting Limited](https://whiteintel.dev/entity/750e030b-87c4-5c8a-b754-4ce8f389cf48) — significant influence or control · corporate PSC · Wales — since 2024-06-30
- [Richards Investment & Consulting Limited](https://whiteintel.dev/entity/4c5528d9-6511-5731-af6f-b1540a554e26) — significant influence or control · corporate PSC · Wales — since 2024-06-30
- [Ho2 Management Limited](https://whiteintel.dev/entity/1674b4fa-9f52-50f4-9619-9a5c5698f721) — 25–50% shares · corporate PSC · England — since 2024-03-31
- Mr John Martin Jones — 25–50% shares · individual PSC · England — ceased 2024-03-31
- Mr Russell Evans-Jones — 25–50% shares · individual PSC · England — ceased 2024-03-31
- Mrs Helen Mary Jones — 25–50% shares · individual PSC · England — ceased 2024-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03247705
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03247705

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE OPTIC SHOP (SWANSEA) LIMITED**. Human view: https://whiteintel.dev/entity/e0500396-e2c0-5c92-af2d-e11cd7bbc23a · Structured JSON: https://whiteintel.dev/api/public/dossier/e0500396-e2c0-5c92-af2d-e11cd7bbc23a._

_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"._