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Who leads it
Previous officers 27
- Peter Hamish Guildford Anderson 2024-2024 View profile
- Franco Ferrante 2022-2024 View profile
- Roberto Barberio 2022-2023 View profile
- PrûNe HéLèNe Marre 2021-2022 View profile
- Olivier Marie Alain Chupin 2020-2021 View profile
- Lena Geraldine Henry 2019-2020 View profile
- Brian Deegan 2019-2021 View profile
- Peter James Smith 2014-2019 View profile
- James Michael Smith 2014-2022 View profile
- Bradley Jason Staley 2012-2014 View profile
- Frederic Alain Lucien Corbasson 2011-2014 View profile
- Francois Jean-Marie Glon 2010-2011 View profile
- Colombo, Carlo Maria, Dott 2003-2010 View profile
- Dr Alessandro Pederzini 2001-2010 View profile
- Mervyn Mccrea 2001-2010 View profile
- Charles Hunt 2001-2014 View profile
- Christopher Joseph Stewart 2001-2016 View profile
- Bruno Salvadori 2000-2014 View profile
- Graham Brierley 1995-2005 View profile
- Andrea Moscatelli 1993-1999 View profile
- Gerald Paul Nassif 1993-1999 View profile
- Mark Gerald Dingley 2012 View profile
- David Robert Dixon 1992 View profile
- Nelson Patrick Hawkes 1997 View profile
- Richard Edward Carter 1994 View profile
- Robert Philip Collier 2001 View profile
- Dieter Ernst Reichel 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/1987
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.
- Trifle Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Emnuk Limited
is controlled by Trifle Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Trifle Holdings Limited.
16 other companies in this group
- 01760801
- Essilor Limited
- Vision Direct Europe LTD
- Vision Direct LTD
- Wholesale Lens Corporation Limited
- Leicester Optical Limited
- Vision Direct Group LTD
- Fabris Lane LTD.
- Getlenses UK LTD
- 01046776
- Myoptique Group LTD
- Vision Dispensing LTD.
- RED HOT Sunglasses 2014 Limited
- Three Hundred LTD.
- 05959453
- Trifle Holdings Limited
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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Leonardo Rosato Director · appointed 2023
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02108102
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data