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Company · London

Myoptique Group LTD

Other retail sale not in stores, stalls or markets

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Myoptique Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Annachiara Ritucci 2023-2025 Director View profile
  2. Thomas Sylvain Claude Brochier 2023-2025 Director View profile
  3. Antonio D'Agostino 2021-2023 Director View profile
  4. Eric Pierre Antoine Martinet 2018-2021 Director View profile
  5. Barnaby James Streeting 2018-2023 Director View profile
  6. Bernhard Nuesser 2017-2021 Director View profile
  7. Howard David Bryant 2017-2018 Director View profile
  8. Maria Trokoudes Wagner 2016-2016 Director View profile
  9. Thomas Jan Francois Germaine De Kempeneer 2014-2016 Director View profile
  10. Trevor Michael Hope 2014-2016 Director View profile
  11. Maurice Harold Helfgott 2013-2016 Director View profile
  12. Roland Georg Wilhelm Dennert 2013-2016 Director View profile
  13. Edward Dean Butler 2011-2016 Director View profile
  14. Dr Christoph Braun 2009-2016 Director View profile
  15. Kevin Paul Cornils 2008-2017 Director View profile
  16. Saul Charles Klein 2007-2016 Director View profile
  17. Fergal Mullen 2007-2016 Director View profile
  18. Michael Alexander Nunes Ross 2007-2011 Director View profile
  19. Professor David John Spalton 2007-2007 Director View profile
  20. Allister Russell Cox 2006-2007 Director View profile
  21. Alistair Martin Gosling 2006-2007 Director View profile
  22. David Magliano 2006-2016 Director View profile
  23. Professor David Easty 2005-2006 Director View profile
  24. Ian Norman Mccallum 2004-2007 Director View profile
  25. Veale Wasbrough Vizards LLP 2017-2019 Corporate-secretary View profile
  26. Lewis & Bockius Uk Llp Morgan 2015-2017 Corporate-secretary View profile
  27. Wcphd Secretaries Limited 2011-2015 Corporate-secretary View profile
  28. Gerard Sebastian 2007-2008 Secretary View profile
  29. HE/VLG Secretaries 2007-2009 Corporate-secretary View profile
  30. Jamie Nicholas Murray Wells 2004-2013 Secretary View profile
  31. Simon Henry Murray Wells 2004-2005 Secretary 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
27/05/2004
Registered office
London
Previous names
Prescription Eyewear Limited (until 08/07/2013)

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.

Group

  1. Myoptique Group LTD is controlled by Trifle Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register

Ultimately controlled by Trifle Holdings Limited.

16 other companies in this group

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

2.2y median 1.3y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05139004
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.

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