Prada Retail UK Limited

Company 03299599 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5y median 5y

average tenure

6.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 3Finance 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.

Related organisations

Church & CO Limited 2 shared directors
Church & CO. (Footwear) Limited 1 shared director
Holland & Holland Limited 1 shared director
Kenon Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03299599
Status	Active
Type	Private Limited Company
Incorporated	07/01/1997
Address	17-18 OLD BOND STREET, LONDON, W1S 4PT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

47710 - Retail sale of clothing in specialised stores47721 - Retail sale of footwear in specialised stores47722 - Retail sale of leather goods in specialised stores

Ownership - persons with significant control (2)

Miuccia Prada Bianchi Italian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Patrizio Bertelli ceased Italian
ownership of shares 25-50% voting rights 25-50%

Officers (14)

Manzatto, Denni Director · appointed 2022
Zannoni, Paolo Director · appointed 2021
Bertoncini, Francesca Director · appointed 2019
Cassiano, Antonio Former Director · appointed 2019 · resigned 2022
Marsicola, Alessandra Former Director · appointed 2018 · resigned 2019
Lupas, Alexandra Domnica Former Director · appointed 2014 · resigned 2018
Sutter, Stefano Alfredo Former Director · appointed 2014 · resigned 2019
Mazzi, Carlo Former Director · appointed 2011 · resigned 2021
Suhl, Sebastian Abraham Giovanni Former Director · appointed 2009 · resigned 2011
Stilli, Riccardo Former Director · appointed 2001 · resigned 2004
Pailex Corporate Services Limited Former Corporate-secretary · appointed 1998 · resigned 2002
Salomoni, Marco Former Director · appointed 1998 · resigned 2009
Bisello, Alberto Former Director · appointed 1998 · resigned 1998
DI Toma, Vincenzo Former Director · appointed 1997 · resigned 1999

Directors and officers on the Companies House record, current and former.

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