---
title: "BANBURY SPECSAVERS HEARCARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f62ab8bb-11bb-5f6d-96d2-5e3fade40aaa
json: https://whiteintel.dev/api/public/dossier/f62ab8bb-11bb-5f6d-96d2-5e3fade40aaa
identifier: oo:GB-COH-06092335
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANBURY SPECSAVERS HEARCARE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06092335`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f62ab8bb-11bb-5f6d-96d2-5e3fade40aaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f62ab8bb-11bb-5f6d-96d2-5e3fade40aaa  

## Ownership & control

### Owners / controllers

- **Mr Douglas John David Perkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/ace5a52b-9312-5a65-afdb-a4fcac69dccb
- **Mrs Mary Lesley Perkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/a67aa470-f6bd-5b10-83aa-0f4620f5f1a9
- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7
- **Mrs Mary Lesley Perkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ddad02b8-1eb2-4618-81de-90ba6513869b
- **Mr Douglas John David Perkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2718444d-1ca8-4767-880e-71a47d6af461
- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7

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

1. **Mr Douglas John David Perkins** — beneficial owner 50% → *BANBURY SPECSAVERS HEARCARE LIMITED*
1. **Mrs Mary Lesley Perkins** — beneficial owner 50% → *BANBURY SPECSAVERS HEARCARE LIMITED*
1. **SPECSAVERS UK HOLDINGS LIMITED** — beneficial owner 50% → *BANBURY SPECSAVERS HEARCARE LIMITED*
1. **Mrs Mary Lesley Perkins** — beneficial owner 37.5% → *BANBURY SPECSAVERS HEARCARE LIMITED*
1. **Mr Douglas John David Perkins** — beneficial owner 37.5% → *BANBURY SPECSAVERS HEARCARE LIMITED*
1. **SPECSAVERS UK HOLDINGS LIMITED** — beneficial owner 37.5% → *BANBURY SPECSAVERS HEARCARE LIMITED*
2. **SPECSAVERS OPTICAL SUPERSTORES LIMITED** — beneficial owner 100% → *SPECSAVERS UK HOLDINGS LIMITED*
2. **Specsavers Optical Superstores Ltd** — beneficial owner 87.5% → *SPECSAVERS UK HOLDINGS LIMITED*
2. **Mrs Mary Lesley Perkins** — beneficial owner 87.5% → *SPECSAVERS UK HOLDINGS LIMITED*
2. **Mr Douglas John David Perkins** — beneficial owner 87.5% → *SPECSAVERS UK HOLDINGS LIMITED*
3. **Mr Douglas John David Perkins** — beneficial owner 100% → *SPECSAVERS OPTICAL SUPERSTORES LIMITED*
3. **Mrs Mary Lesley Perkins** — beneficial owner 100% → *SPECSAVERS OPTICAL SUPERSTORES LIMITED*
3. **Mr Douglas John David Perkins** — beneficial owner 87.5% → *SPECSAVERS OPTICAL SUPERSTORES LIMITED*
3. **Mrs Mary Lesley Perkins** — beneficial owner 87.5% → *SPECSAVERS OPTICAL SUPERSTORES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06092335`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-02-09
- **Registered office:** Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- **SIC:** 47741

### Officers

- SPECSAVERS HEARCARE GROUP LIMITED — corporate secretary · appointed 2007-02-09
- AHMED, Farzana — director · British · appointed 2022-05-31
- DESAI, Nimish — director · British · appointed 2007-04-02
- KHAN, Anain — director · British · appointed 2019-08-01
- SPECSAVERS HEARCARE GROUP LIMITED — corporate director · appointed 2007-02-09
- BRIDGE, Paul — director · British · appointed 2007-04-02 · resigned 2022-05-31
- DEL GRAZIA, Cristina Ester — director · British · appointed 2007-02-09 · resigned 2007-04-02
- MASON, Samantha — director · British · appointed 2007-12-24 · resigned 2019-08-01

### Beneficial owners (Persons with Significant Control)

- [Specsavers Uk Holdings Limited](https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7) — 25–50% shares · corporate PSC · England — since 2017-11-13
- Mr Douglas John David Perkins — 25–50% shares · individual PSC · Guernsey — ceased 2017-11-13
- Mrs Mary Lesley Perkins — 25–50% shares · individual PSC · Guernsey — ceased 2017-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06092335
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06092335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANBURY SPECSAVERS HEARCARE LIMITED**. Human view: https://whiteintel.dev/entity/f62ab8bb-11bb-5f6d-96d2-5e3fade40aaa · Structured JSON: https://whiteintel.dev/api/public/dossier/f62ab8bb-11bb-5f6d-96d2-5e3fade40aaa._

_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"._