Company · Abingdon
Luxury British Design Holdings Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Nicola Paronetto 2023-2024 View profile
- Leila Elizabeth Bailey 2022-2023 View profile
- Richard Kevin Mills 2021-2022 View profile
- David Peter James Ker 2019-2025 View profile
- Michael Karangelen 2019-2020 View profile
- Emilio Giuseppe Foa' 2018-2022 View profile
- Roberto Ardagna 2018-2020 View profile
- Carlo Privitera 2018-2018 View profile
- Astor, Annabel Lucy Veronica, the Viscountess Astor 2018-2024 View profile
- Peter Noel Taylor 2018-2018 View profile
- Mark John James Little 2018-2021 View profile
- Joerg Bernhard Klasmeyer 2017-2019 View profile
- Alexander George Browning 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 11/12/2017
- Registered office
- Abingdon
Ownership
Owned by (2) 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.
- Investindustrial Advisors Limited
significant influence · notified 2018-04-20 - Investindustrial Expansion and Development LLP
significant influence · notified 2018-04-20
Group
- Luxury British Design Holdings Limited
is controlled by Investindustrial Advisors Limited
Evidence
active significant influence · notified 2018-04-20 · source: Companies House PSC register
Ultimately controlled by Investindustrial Advisors Limited.
51 other companies in this group
- Laleham Health & Beauty Solutions Limited
- Ourvita Healthcare UK Limited
- Squadron Medical Limited
- 07032055
- Surgery Express LLP
- Design Plus Health & Beauty Limited
- 13328460
- Williams Medical Holdings Limited
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- Thompson and Capper Limited
- 11555873
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- B.M. Browne (UK Holdings) Limited
- 04352875
- Esupplies Limited
- Design Plus (Holdings) Limited
- Ourvita Health & Beauty Solutions US Limited
- Healthco Investment Solutions LTD
- Fairfield Universal Holdings Limited
- Wardell Roberts (UK) Limited
- Acmi UK Limited
- Dormant WMS 3 Limited
- TPS Squadron Holdings Limited
- 16468780
- Luxury British Design 2 Limited
- OKA Direct Limited
- Espiner Medical Limited
- 06516272
- Windoria Investment Holding LTD
- Laleham Health and Beauty Limited
- Polyfarma Limited
- Fannin (UK) Limited
- Innovative Food Supplements LTD
- Luxury British Design 1 Limited
- Rapt Direct Limited
- Ourvita Nutraceuticals Limited
- Windoria Investment TOP Holding LTD
- Williams Medical Supplies Limited
- Fannin (NI) Limited
- The TPS Healthcare Group Limited
- Amalfi US Opportunities Holding Limited
- 07031484
- Healthco Investment Participations LTD
- Ourvita Health & Beauty Solutions Limited
- Vacsax Limited
- 07413471
- Pelispec Limited
- Leonhard Lang (UK) LTD
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.
4 directors on the board
- Leanne Genette Corbersmith Director · appointed 2023
- Mark James Saunders Director · appointed 2024
- Alessandro Tome Director · appointed 2018
- Julien Grandpre Director · appointed 2020
Directors past 6 years
- Alessandro Tome Director · appointed 2018
- Julien Grandpre Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Alessandro Tome Director · appointed 2018
Portfolio (3)
- Leanne Genette Corbersmith Director · appointed 2023
- Mark James Saunders Director · appointed 2024
- Julien Grandpre Director · appointed 2020
Left in the last 12 months
- David Peter James Ker Director · appointed 2019 · 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.
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
- 11106350
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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