ALLERTON SPECSAVERS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

SIC codes

47782 — SIC 47782

Accounts next due

2026-11-30

Confirmation statement next due

2027-03-27

2. Directors (6 active)

ATHERTON, Diane Helen

director · appointed 2021-04-30 · born 9/1965 (age 61)

GERAGHTY, Charlotte Clare

director · appointed 2021-04-07 · born 11/1995 (age 31)

PERKINS, Douglas John David

director · appointed 2021-04-07 · born 4/1943 (age 83)

PERKINS, Mary Lesley

director · appointed 2005-04-15 · born 2/1944 (age 82)

PRESTON, Andrew Leslie

director · appointed 2005-07-25 · born 9/1976 (age 50)

SPECSAVERS OPTICAL GROUP LIMITED

corporate-nominee-director · appointed 2005-04-15

3. Shareholders (1 active)

Specsavers Uk Holdings Limited

25-50% shares · 25-50% voting · board control

4. Group structure

Specsavers Uk Holdings Limited holds 25-50% — a significant corporate investor but not a controlling parent.

Specsavers Uk Holdings Limited

Corporate parent · 25-50%

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

critical — 88/100

Red flags

0 high · 0 medium · 0 low