Luxottica Retail UK LTD
Company 02767938 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
3.7y median 2.7y
average tenure
6.7y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
1
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.
Manufacturing 3Health and social care 1Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Essilor Limited 1 shared director
- Luxottica North Europe Limited 1 shared director
- Emnuk Limited 1 shared director
- Bbgr Limited 1 shared director
- Onesight Essilorluxottica Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02767938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1992 |
| Address | LEVEL 2 THE KENSINGTON BUILDING, 1 WRIGHTS LANE, LONDON, W8 5RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47782 - Retail sale by opticians
Ownership - persons with significant control (2)
- Essilorluxottica S.A.
ownership of shares 50-75% voting rights 50-75% - Luxottica Group Spa ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- David Clulow Loughton Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Newbury Optical Limited ceased 2019-01-03
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (33)
- Andre Louw Kitshoff Director · appointed 2025
- Leonardo Rosato Director · appointed 2023
- Filippo Resini Director · appointed 2019
Show 30 former officers
- Niccolo' Bencivenni Director · appointed 2022 · resigned 2023
- Stefano Melani Director · appointed 2019 · resigned 2025
- Sara Francescutto Director · appointed 2017 · resigned 2022
- Emilia Flamini Director · appointed 2015 · resigned 2017
- Fabio D'Angelantonio Director · appointed 2010 · resigned 2015
- Richard Charles Peck Director · appointed 2008 · resigned 2018
- John David Williams Director · appointed 2008 · resigned 2019
- Colin Allen Director · appointed 2008 · resigned 2012
- Andrea Dorigo Director · appointed 2008 · resigned 2010
- Andrea Guerra Director · appointed 2006 · resigned 2013
- Enrico Cavatorta Director · appointed 2006 · resigned 2008
- Gareth Stanley Warwick Director · appointed 2006 · resigned 2008
- Carlo Merati Director · appointed 2001 · resigned 2006
- Leonardo Del Vecchio Director · appointed 2001 · resigned 2008
- Luigi Francavila Director · appointed 2001 · resigned 2006
- Chemello, Roberto, Dr Director · appointed 2001 · resigned 2006
- Leon Rodolfo Nahon Director · appointed 2001 · resigned 2005
- Steve Pattison Director · appointed 2001 · resigned 2001
- Jill Witter Director · appointed 2000 · resigned 2001
- Citco London Limited Corporate-secretary · appointed 1999 · resigned 2001
- Richard Leyens Director · appointed 1999 · resigned 2000
- Michael Todd Cornelius Director · appointed 1999 · resigned 1999
- Enrique Danilo Arrata Meneses Director · appointed 1999 · resigned 2000
- Dereck Pickering Director · appointed 1999 · resigned 2001
- James Speer Purnell Gould Director · appointed 1999 · resigned 2001
- Larry George Petersen Director · appointed 1994 · resigned 1999
- Walter Krysevig Director · appointed 1993 · resigned 1994
- George Louis Pita Director · appointed 1993 · resigned 1999
- James Norman Hauslein Director · appointed 1993 · resigned 1994
- Jack Brown Chadsey Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record