Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Johnstone Specsavers Limited
- Incorporated
- 6 August 2024 (2 years)
- Industry
- Retail sale by opticians (47782)
- Directors
- Specsavers UK Holdings Limited
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Specsavers UK Holdings Limited
Corporate Director · Appointed 28 October 2026
Director · Appointed 20 June 2025
British
Born April 1983 (43)
Director · Appointed 20 June 2025
British
Born January 1989 (37)
Director · Appointed 20 June 2025
British
Born April 1943 (83)
Dickson, Glenn Cameron
Director · Appointed 20 June 2025
British
Born September 1996 (30)
Director · Appointed 6 August 2024
British
Born February 1944 (82)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 6 August 2024
Officer history (2 former)
28 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
28 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
20 June 2025
20 June 2025
20 June 2025
20 June 2025
Appointed Dickson, Glenn Cameron as Director
20 June 2025
6 August 2024
6 August 2024
Appointed Specsavers Optical Group Limited as Corporate Secretary
6 August 2024
6 August 2024
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 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
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
Johnstone Specsavers Limited This company Owns 75–100% 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 | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Accounts filing | — | ||
| 8 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | — | |
| 8 November 2026 | Other filing | — | ||
| 28 October 2026 | Termination of appointment of a director |
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