Oban Specsavers Limited

Active05031320 Private limited company

Incorporated: 2 February 2004 (22 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Mary Lesley Perkins
Ryan Macleod Alexander Turner
all 4 directors
Owned by: Fiona Anne Cannon
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: 21 January 2027
Last conf. stmt: 7 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 9 October 2026

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

Perkins, Mary Lesley

Director · Appointed 30 September 2024

Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies

British

Born February 1944 (82)

Turner, Ryan Macleod Alexander

Director · Appointed 30 September 2024

Scottish

Born January 1992 (34)

Cannon, Fiona Anne

Director · Appointed 31 July 2023

British

Born July 1988 (38)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 2 February 2004

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

Officer history (5 former)

9 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

9 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

30 September 2024

Resigned Carroll, Paul Francis as Director

30 September 2024

Appointed Perkins, Mary Lesley as Director

30 September 2024

Appointed Turner, Ryan Macleod Alexander as Director

31 July 2023

Appointed Cannon, Fiona Anne as Director

31 July 2023

Resigned Macdonald, Kenneth James as Director

24 January 2013

Appointed Carroll, Paul Francis as Director

26 July 2004

Appointed Macdonald, Kenneth James as Director

26 July 2004

Resigned Del Grazia, Cristina Ester as Director

14 May 2004

Appointed Del Grazia, Cristina Ester as Director

14 May 2004

Resigned Cave, Neil David as Director

2 February 2004

Appointed Cave, Neil David as Director

2 February 2004

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

2 February 2004

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 2 active

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

Fiona Anne Cannon

Individual · Notified 25 August 2023

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born July 1988 (38)

Specsavers UK Holdings Limited

Corporate entity · Notified 1 December 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 (3)

25 August 2023

Ceased Kenneth James Macdonald — Owns 25–50% of shares

1 December 2017

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

1 December 2017

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

Group structure 31 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

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

And 1610 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
31 October 2026	Other filing
31 October 2026	Other filing
31 October 2026	Accounts filing
31 October 2026	Audit exemption subsidiary accounts	28 February 2026
7 January 2026	Confirmation statement with no updates	7 January 2026