Myoptique Group LTD
Company 05139004 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
- Annelies Lubbe Director · appointed 2025
- Alessandro Cobelli Director · appointed 2021
- Michal Fusi Director · appointed 2025
2.2y median 1.3y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Annelies Lubbe Director · appointed 2025
Portfolio (2)
- Alessandro Cobelli Director · appointed 2021
- Michal Fusi Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Thomas Sylvain Claude Brochier Director · appointed 2023 · resigned 2025
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 4Professional services 1Transport 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
- Vision Dispensing LTD. 2 shared directors
- Vision Direct Europe LTD 2 shared directors
Connected through a shared director
- UK EFS LTD 1 shared director
- Trifle Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05139004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2004 |
| Address | 1 WRIGHTS LANE, LONDON, W8 5RY |
| 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 2016-09-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05959453
75-100% shares · notified 2016-04-06
Officers (34)
- Annelies Lubbe Director · appointed 2025
- Michal Fusi Director · appointed 2025
- Alessandro Cobelli Director · appointed 2021
Show 31 former officers
- Annachiara Ritucci Director · appointed 2023 · resigned 2025
- Thomas Sylvain Claude Brochier Director · appointed 2023 · resigned 2025
- Antonio D'Agostino Director · appointed 2021 · resigned 2023
- Eric Pierre Antoine Martinet Director · appointed 2018 · resigned 2021
- Barnaby James Streeting Director · appointed 2018 · resigned 2023
- Bernhard Nuesser Director · appointed 2017 · resigned 2021
- Howard David Bryant Director · appointed 2017 · resigned 2018
- Veale Wasbrough Vizards LLP Corporate-secretary · appointed 2017 · resigned 2019
- Maria Trokoudes Wagner Director · appointed 2016 · resigned 2016
- Lewis & Bockius Uk Llp Morgan Corporate-secretary · appointed 2015 · resigned 2017
- Thomas Jan Francois Germaine De Kempeneer Director · appointed 2014 · resigned 2016
- Trevor Michael Hope Director · appointed 2014 · resigned 2016
- Maurice Harold Helfgott Director · appointed 2013 · resigned 2016
- Roland Georg Wilhelm Dennert Director · appointed 2013 · resigned 2016
- Edward Dean Butler Director · appointed 2011 · resigned 2016
- Wcphd Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2015
- Braun, Christoph, Dr Director · appointed 2009 · resigned 2016
- Kevin Paul Cornils Director · appointed 2008 · resigned 2017
- Saul Charles Klein Director · appointed 2007 · resigned 2016
- Gerard Sebastian Secretary · appointed 2007 · resigned 2008
- Fergal Mullen Director · appointed 2007 · resigned 2016
- HE/VLG Secretaries Corporate-secretary · appointed 2007 · resigned 2009
- Michael Alexander Nunes Ross Director · appointed 2007 · resigned 2011
- Spalton, David John, Professor Director · appointed 2007 · resigned 2007
- Allister Russell Cox Director · appointed 2006 · resigned 2007
- Alistair Martin Gosling Director · appointed 2006 · resigned 2007
- David Magliano Director · appointed 2006 · resigned 2016
- Easty, David, Professor Director · appointed 2005 · resigned 2006
- Ian Norman Mccallum Director · appointed 2004 · resigned 2007
- Jamie Nicholas Murray Wells Secretary · appointed 2004 · resigned 2013
- Simon Henry Murray Wells Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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