Essilor Limited
Company 00852410 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Emnuk Limited 1 shared director
- Vision Express (UK) Limited 1 shared director
- Luxottica Retail UK LTD 1 shared director
- Vision Express Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00852410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1965 |
| Address | COOPER ROAD, THORNBURY, BRISTOL, BS35 3UW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Trifle Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Essilor International Sa ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Nicholas David Coton Director · appointed 2024
- Leonardo Rosato Director · appointed 2023
- Carl Ake Fredrik Jonsson Director · appointed 2022
Show 28 former officers
- Peter Hamish Guildford Anderson Director · appointed 2024 · resigned 2024
- Roberto Barberio Director · appointed 2022 · resigned 2023
- Franco Ferrante Director · appointed 2022 · resigned 2024
- PrûNe HéLèNe Marre Director · appointed 2021 · resigned 2022
- Olivier Marie Alain Chupin Director · appointed 2020 · resigned 2021
- Lena Geraldine Henry Director · appointed 2019 · resigned 2020
- Manuel Joseph Angiolini Director · appointed 2014 · resigned 2016
- Peter James Smith Director · appointed 2013 · resigned 2019
- Steven Nussbaumer Director · appointed 2013 · resigned 2013
- James Michael Smith Director · appointed 2012 · resigned 2022
- Doris Marcelessi Director · appointed 2012 · resigned 2014
- Steven Daryle Nussbaumer Director · appointed 2012 · resigned 2012
- Tersigni, Marcello, M Director · appointed 2008 · resigned 2012
- Frederic Marie Dominique Mathieu Director · appointed 2008 · resigned 2010
- Michel Boinet Director · appointed 2007 · resigned 2008
- Kurt Schranz Director · appointed 2007 · resigned 2013
- Thomas Bayer Director · appointed 2006 · resigned 2007
- Timothy James Precious Secretary · appointed 2005 · resigned 2022
- Michael Kirkley Director · appointed 1998 · resigned 2018
- Bertrand De Lime Director · appointed 1998 · resigned 2006
- Michel Georges Marie Joseph Crombe Director · appointed 1998 · resigned 2008
- Nelson Patrick Hawkes Director · appointed 1997 · resigned 1998
- Peter John Male Director · appointed 1997 · resigned 2000
- Christopher Thomas Ball Director · appointed 1993 · resigned 2007
- Andrew James Cheetham Secretary · resigned 2005
- Jacques Gerard Fremont Director · resigned 1999
- Jean Luc Bayssac Director · resigned 1998
- Jean Bourion Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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