Clapham Specsavers Limited

Active03092945 Private limited company

Incorporated: 18 August 1995 (31 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Yannick Francois Dyant
Milian Bryant
all 6 directors
Owned by: Specsavers UK Holdings Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 17 August 2027
Last conf. stmt: 3 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Dyant, Yannick Francois

Director · Appointed 1 September 2017

Also at Clapham Specsavers Hearcare Limited, Clapham Visionplus Limited, Fulham Wharf Specsavers Limited

British

Born December 1987 (38)

Bryant, Milian

Director · Appointed 1 July 2013

Also at Clapham Specsavers Hearcare Limited, Clapham Visionplus Limited, Fulham Wharf Specsavers Limited

British

Born May 1980 (46)

Perkins, Douglas John David

Director · Appointed 1 July 2013

Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies

British

Born April 1943 (83)

Bryant, Neil

Director · Appointed 1 December 2004

Also at Clapham Specsavers Hearcare Limited, Clapham Visionplus Limited, Fulham Wharf Specsavers Limited · more companies

British

Born January 1974 (52)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 18 August 1995

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Perkins, Mary Lesley

Director · Appointed 18 August 1995

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Officer history (9 former)

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

1 September 2017

Appointed Dyant, Yannick Francois as Director

1 September 2017

Resigned Thorpe-Kerr, Margaret Ann as Director

1 July 2013

Appointed Perkins, Douglas John David as Director

1 July 2013

Appointed Bryant, Milian as Director

1 December 2004

Appointed Bryant, Neil as Director

19 May 2004

Resigned Shah, Vijay as Director

28 December 2001

Appointed Shah, Vijay as Director

28 December 2001

Resigned Williams, Martin Rhys as Director

8 October 1997

Appointed Williams, Martin Rhys as Director

23 July 1997

Resigned Osborne, John Malcolm as Director

27 August 1996

Appointed Osborne, John Malcolm as Director

6 April 1996

Appointed Thorpe-Kerr, Margaret Ann as Director

26 January 1996

Resigned Thorpe-Kerr, Margaret Ann as Director

26 January 1996

Resigned Patel, Yogesh Chandrakant as Director

6 October 1995

Appointed Patel, Yogesh Chandrakant as Director

6 October 1995

Appointed Thorpe-Kerr, Margaret Ann as Director

18 August 1995

Appointed Perkins, Mary Lesley as Director

18 August 1995

Appointed Thomas, Howard as Nominee Secretary

18 August 1995

Resigned Thomas, Howard as Nominee Secretary

18 August 1995

Appointed Tester, William Andrew Joseph as Nominee Director

18 August 1995

Resigned Tester, William Andrew Joseph as Nominee Director

18 August 1995

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

18 August 1995

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Specsavers UK Holdings Limited

Corporate entity · Notified 30 November 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

30 November 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

30 November 2017

Ceased Douglas John David Perkins — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

Specsavers Healthcall Limited Owns 75–100% of shares

Specsavers Hearcare Limited Owns 75–100% of shares

Specsavers Procurement UK Limited Owns 75–100% of shares

Airways Optical Limited Owns 75–100% of shares

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited Owns 75–100% of shares

Specsavers UK Holdings Limited Owns 75–100% of shares

Abbey Centre Specsavers Limited Owns 25–50% of shares

Abbey Centre Visionplus Limited Right to appoint and remove directors

Aberdare Specsavers Limited Owns 25–50% of shares

Aberdeen Domiciliary Specsavers Limited Owns 50–75% of shares

Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares

Aberdeen Specsavers Limited Owns 50–75% of shares

Aberdeen Visionplus Limited Right to appoint and remove directors

Abergavenny Specsavers Limited Owns 25–50% of shares

Abergavenny Visionplus Limited Right to appoint and remove directors

Aberystwyth Specsavers Hearcare Limited Owns 50–75% of shares

Aberystwyth Specsavers Limited Owns 25–50% of shares

Abingdon Specsavers Hearcare Limited Owns 75–100% of shares

Abingdon Specsavers Limited Owns 25–50% of shares

Abingdon Visionplus Limited Owns 75–100% of shares

Accrington Specsavers Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

Clapham Specsavers Limited This company Owns 25–50% of shares

Clapham Visionplus Limited Owns 75–100% of shares

And 1609 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Other filing
9 September 2026	Other filing
9 September 2026	Accounts filing
9 September 2026	Audit exemption subsidiary accounts	28 February 2026
3 August 2026	Confirmation statement with no updates	3 August 2026