Trifle Holdings Limited
Company 09901665 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
- Guido Corbetta Director · appointed 2022
- Alessandro Cobelli Director · appointed 2022
- Carl Ake Fredrik Jonsson Director · appointed 2024
3.4y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Guido Corbetta Director · appointed 2022
Portfolio (2)
- Alessandro Cobelli Director · appointed 2022
- Carl Ake Fredrik Jonsson Director · appointed 2024
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.
Retail and trade 4Manufacturing 3Transport 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.
Connected through a shared director
- Essilor Limited 1 shared director
- ASE Corporate Eyecare Limited 1 shared director
- Vision Dispensing LTD. 1 shared director
- Bbgr Limited 1 shared director
- Myoptique Group LTD 1 shared director
- UK EFS LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09901665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2015 |
| Address | THE KENSINGTON BUILDING, 1 WRIGHTS LANE, LONDON, W8 5RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (3)
- Essilorluxottica Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Essilor International ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Essilor International Sas (Societe Par Actions Simplifiee) Commercial Registry Number 439 769 654 ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Emnuk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vision Direct Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Myoptique Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 - 01046776
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 - Leicester Optical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 - Wholesale Lens Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 - Essilor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 - United Optical Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 - 01760801
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 - Three Hundred LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-16 - Lenstec Optical Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - Vision Direct Europe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-02 - Fabris Lane LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13
Officers (7)
- Carl Ake Fredrik Jonsson Director · appointed 2024
- Guido Corbetta Director · appointed 2022
- Alessandro Cobelli Director · appointed 2022
Show 4 former officers
- Franco Ferrante Director · appointed 2022 · resigned 2024
- Miles, Jonathan Richard, Mr. Director · appointed 2016 · resigned 2022
- Thomas Simon William Burmester Director · appointed 2015 · resigned 2022
- Christopher Thomas Ball Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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