Company · London
Fabris Lane LTD.
Other retail sale not in stores, stalls or markets
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Roberto Barberio 2022-2023 View profile
- Thomas Simon William Burmester 2019-2023 View profile
- Anthony Di Paola 2015-2020 View profile
- Jeffrey Joseph Giguere 2015-2022 View profile
- Jonathan Richard Miles 2015-2022 View profile
- Hyacinth Mary Lane 2013-2015 View profile
- Alan James Mcwalter 2010-2013 View profile
- Samuel William Farrington 2005-2010 View profile
- Paul Brian Whitehead 2005-2009 View profile
- Nicholas Edgar Monat Jacobs 2005-2009 View profile
- Simon Justin Durrant-Peatfield 1998-2000 View profile
- Mario Fabris 1997-2005 View profile
- Fiona Davina Sybil Lane 1997-2006 View profile
- Roderick Frederick Alexander Lane 1997-2015 View profile
- Simon James Davies 2008-2012 View profile
- Timothy Garth Downes 1997-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale not in stores, stalls or markets
- Incorporated
- 05/09/1997
- Registered office
- London
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 2024-11-13
Group
- Fabris Lane LTD.
is controlled by Trifle Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 · 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
- Emnuk Limited
- Wholesale Lens Corporation Limited
- Leicester Optical Limited
- Vision Direct Group 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.
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
- Matteo Lo Duca Director · appointed 2023
- Rob Maddock Director · appointed 2023
- Davy De Bondt Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Matteo Lo Duca Director · appointed 2023
- Rob Maddock Director · appointed 2023
- Davy De Bondt Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03429759
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data