Fabris Lane LTD.
Company 03429759 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
- Matteo Lo Duca Director · appointed 2023
- Rob Maddock Director · appointed 2023
- Davy De Bondt Director · appointed 2022
3.1y median 2.8y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matteo Lo Duca Director · appointed 2023
- Rob Maddock Director · appointed 2023
- Davy De Bondt Director · appointed 2022
0
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.
Retail and trade 4
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- FGX Europe Limited 3 shared directors
Connected through a shared director
- ASE Corporate Eyecare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03429759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1997 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47990 - Other retail sale not in stores, stalls or markets
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RED HOT Sunglasses 2014 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Matteo Lo Duca Director · appointed 2023
- Rob Maddock Director · appointed 2023
- Davy De Bondt Director · appointed 2022
Show 16 former officers
- Roberto Barberio Director · appointed 2022 · resigned 2023
- Thomas Simon William Burmester Director · appointed 2019 · resigned 2023
- Anthony Di Paola Director · appointed 2015 · resigned 2020
- Jeffrey Joseph Giguere Director · appointed 2015 · resigned 2022
- Miles, Jonathan Richard, Mr. Director · appointed 2015 · resigned 2022
- Hyacinth Mary Lane Director · appointed 2013 · resigned 2015
- Alan James Mcwalter Director · appointed 2010 · resigned 2013
- Simon James Davies Secretary · appointed 2008 · resigned 2012
- Samuel William Farrington Director · appointed 2005 · resigned 2010
- Whitehead, Paul Brian, Mr. Director · appointed 2005 · resigned 2009
- Jacobs, Nicholas Edgar Monat, Mr. Director · appointed 2005 · resigned 2009
- Simon Justin Durrant-Peatfield Director · appointed 1998 · resigned 2000
- Mario Fabris Director · appointed 1997 · resigned 2005
- Fiona Davina Sybil Lane Director · appointed 1997 · resigned 2006
- Roderick Frederick Alexander Lane Director · appointed 1997 · resigned 2015
- Timothy Garth Downes Secretary · appointed 1997 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record