Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Braehead Specsavers Limited
- Incorporated
- 18 December 2017 (8 years)
- Industry
- Retail sale by opticians (47782)
- Directors
- Specsavers UK Holdings LimitedJenny SmallJane Connell Gottschlich
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Officers 5 active
Officer details are public data from the Companies House register.
Specsavers UK Holdings Limited
Corporate Director · Appointed 22 October 2026
Small, Jenny
Director · Appointed 3 June 2021
British
Born July 1990 (36)
Gottschlich, Jane Connell
Director · Appointed 7 November 2018
British
Born January 1978 (48)
Director · Appointed 18 December 2017
British
Born February 1944 (82)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 18 December 2017
Officer history (8 former)
22 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
22 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 July 2022
31 July 2022
3 June 2021
Appointed Small, Jenny as Director
3 June 2021
31 January 2020
31 January 2020
Resigned Rashid, Iqrah Hussain as Director
26 April 2019
26 April 2019
7 November 2018
7 November 2018
7 November 2018
7 November 2018
Appointed Gottschlich, Jane Connell as Director
6 July 2018
Appointed Rashid, Iqrah Hussain as Director
6 July 2018
6 July 2018
18 December 2017
Appointed Specsavers Optical Group Limited as Corporate Secretary
18 December 2017
18 December 2017
18 December 2017
Appointed Specsavers Optical Group Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
18 December 2017
18 December 2017
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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
Braehead Specsavers Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 22 October 2026 | Termination of appointment of a director |
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