UK EFS LTD
Company 06463540 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
- Alessandro Cobelli Director · appointed 2024
- Mark David Smith Director · appointed 2026
- Thomas Sylvain Claude Brochier Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Alessandro Cobelli Director · appointed 2024
- Mark David Smith Director · appointed 2026
- Thomas Sylvain Claude Brochier Director · appointed 2023
Left in the last 12 months
- Nicholas David Coton Director · appointed 2024 · resigned 2026
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 Dispensing LTD. 2 shared directors
- Vision Direct Europe LTD 2 shared directors
Connected through a shared director
- Vision Express Group Limited 1 shared director
- Abbeyfield V.E. Limited 1 shared director
- Vision Express (CLS) Limited 1 shared director
- Myoptique Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06463540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2008 |
| Address | LEVEL 2 THE KENSINGTON BUILDING, WRIGHTS LANE, LONDON, W8 5RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Essilorluxottica S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Mark David Smith Director · appointed 2026
- Alessandro Cobelli Director · appointed 2024
- Thomas Sylvain Claude Brochier Director · appointed 2023
Show 11 former officers
- Nicholas David Coton Director · appointed 2024 · resigned 2026
- Antonella Bompensa Director · appointed 2023 · resigned 2024
- Laura Louise Mackin Director · appointed 2017 · resigned 2024
- Olga Nuryaeva Director · appointed 2013 · resigned 2023
- Kiritkumar Patel Director · appointed 2011 · resigned 2013
- Chetna Jagish Pancholi Director · appointed 2009 · resigned 2013
- Nimish Jitendra Pancholi Director · appointed 2009 · resigned 2011
- David Tyler Director · appointed 2009 · resigned 2009
- Matthew Edward John Stone Director · appointed 2008 · resigned 2009
- Mitesh Patel Director · appointed 2008 · resigned 2023
- Kiritkumar Patel Secretary · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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