Bbgr Limited
Company 03986153 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.
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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
- Leonardo Rosato Director · appointed 2023
- Nicholas David Coton Director · appointed 2024
- Carl Ake Fredrik Jonsson Director · appointed 2022
3y median 3y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Leonardo Rosato Director · appointed 2023
- Nicholas David Coton Director · appointed 2024
- Carl Ake Fredrik Jonsson 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.
Other services 9Manufacturing 5Retail and trade 3Business services 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 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
- Essilor Limited 3 shared directors
Connected through a shared director
- Luxottica North Europe Limited 1 shared director
- Emnuk Limited 1 shared director
- Vision Express (UK) Limited 1 shared director
- Luxottica Retail UK LTD 1 shared director
- Vision Express Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03986153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2000 |
| Address | COOPER ROAD, THORNBURY, BRISTOL, BS35 3UW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
Ownership - persons with significant control (1)
- Essilor International Sa
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infield Safety UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30
Officers (24)
- Nicholas David Coton Director · appointed 2024
- Leonardo Rosato Director · appointed 2023
- Carl Ake Fredrik Jonsson Director · appointed 2022
Show 21 former officers
- Peter Hamish Guildford Anderson Director · appointed 2024 · resigned 2024
- Roberto Barberio Director · appointed 2022 · resigned 2023
- Franco Ferrante Director · appointed 2022 · resigned 2024
- David Manuel Real-Firman Director · appointed 2021 · resigned 2022
- PrûNe HéLèNe Marre Director · appointed 2021 · resigned 2022
- Olivier Marie Alain Chupin Director · appointed 2020 · resigned 2021
- Lena Geraldine Henry Director · appointed 2019 · resigned 2020
- Peter James Smith Director · appointed 2013 · resigned 2019
- James Michael Smith Director · appointed 2011 · resigned 2022
- Steven Daryle Nussbaumer Director · appointed 2011 · resigned 2013
- Tersigni, Marcello, M Director · appointed 2010 · resigned 2011
- Laurent Schmitt Director · appointed 2008 · resigned 2010
- Shindhe Gunputh Director · appointed 2007 · resigned 2010
- Bart Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2017
- Didier Marc-Andre Director · appointed 2002 · resigned 2006
- Sophie Verdier Director · appointed 2002 · resigned 2007
- Dominique Ravets Director · appointed 2001 · resigned 2002
- Carol Xueref Director · appointed 2001 · resigned 2015
- Alain Pierre Director · appointed 2000 · resigned 2008
- Bart Management Limited Corporate-director · appointed 2000 · resigned 2000
- Laytons Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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