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Company · Bristol

Essilor Limited

Manufacture of other plastic products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Essilor Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Peter Hamish Guildford Anderson 2024-2024 Director View profile
  2. Roberto Barberio 2022-2023 Director View profile
  3. Franco Ferrante 2022-2024 Director View profile
  4. PrûNe HéLèNe Marre 2021-2022 Director View profile
  5. Olivier Marie Alain Chupin 2020-2021 Director View profile
  6. Lena Geraldine Henry 2019-2020 Director View profile
  7. Manuel Joseph Angiolini 2014-2016 Director View profile
  8. Peter James Smith 2013-2019 Director View profile
  9. Steven Nussbaumer 2013-2013 Director View profile
  10. James Michael Smith 2012-2022 Director View profile
  11. Doris Marcelessi 2012-2014 Director View profile
  12. Steven Daryle Nussbaumer 2012-2012 Director View profile
  13. Tersigni, Marcello, M 2008-2012 Director View profile
  14. Frederic Marie Dominique Mathieu 2008-2010 Director View profile
  15. Michel Boinet 2007-2008 Director View profile
  16. Kurt Schranz 2007-2013 Director View profile
  17. Thomas Bayer 2006-2007 Director View profile
  18. Michael Kirkley 1998-2018 Director View profile
  19. Bertrand De Lime 1998-2006 Director View profile
  20. Michel Georges Marie Joseph Crombe 1998-2008 Director View profile
  21. Nelson Patrick Hawkes 1997-1998 Director View profile
  22. Peter John Male 1997-2000 Director View profile
  23. Christopher Thomas Ball 1993-2007 Director View profile
  24. Jacques Gerard Fremont 1999 Director View profile
  25. Jean Luc Bayssac 1998 Director View profile
  26. Jean Bourion 1993 Director View profile
  27. Timothy James Precious 2005-2022 Secretary View profile
  28. Andrew James Cheetham 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other plastic products
Incorporated
23/06/1965
Registered office
Bristol

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Essilor Limited is controlled by Trifle Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Trifle Holdings Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.9y median 3y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 9Manufacturing 5Retail and trade 3Business services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00852410
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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