Vision Dispensing LTD.
Company 03912575 Active
Connected board network
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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
- Alessandro Cobelli Director · appointed 2021
- Michal Fusi Director · appointed 2025
- Thomas Sylvain Claude Brochier Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Alessandro Cobelli Director · appointed 2021
- Michal Fusi Director · appointed 2025
- Thomas Sylvain Claude Brochier 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.
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
- Vision Direct Europe LTD 3 shared directors
- Myoptique Group LTD 2 shared directors
- UK EFS LTD 2 shared directors
Connected through a shared director
- Trifle Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03912575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2000 |
| Address | 1 WRIGHTS LANE, LONDON, W8 5RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Vision Direct Europe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Michal Fusi Director · appointed 2025
- Thomas Sylvain Claude Brochier Director · appointed 2023
- Alessandro Cobelli Director · appointed 2021
Show 14 former officers
- Annachiara Ritucci Director · appointed 2023 · resigned 2025
- Barnaby James Streeting Director · appointed 2021 · resigned 2023
- Bernhard Nuesser Director · appointed 2019 · resigned 2021
- Richard Alan Hayden Mark Rust Director · appointed 2016 · resigned 2023
- Lena Geraldine Henry Director · appointed 2016 · resigned 2019
- Geraldine Picaud Director · appointed 2016 · resigned 2016
- Ashley James Mealor Director · appointed 2012 · resigned 2016
- Brendan Celestine O'Brien Director · appointed 2012 · resigned 2016
- Michael Benjamin Kraftman Director · appointed 2008 · resigned 2021
- Vision Direct Europe LTD Corporate-director · appointed 2008 · resigned 2016
- Andrew John Harrison Director · appointed 2002 · resigned 2011
- Warren Craig Birchall Director · appointed 2001 · resigned 2002
- Trevor Alan Rowley Secretary · appointed 2000 · resigned 2008
- Susan Dorothy Rowley Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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