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Company

Luxury British Design 1 Limited

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

Network

The large node is Luxury British Design 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Nicola Paronetto 2023-2024 Director View profile
  2. Neil David Butler 2022-2023 Director View profile
  3. Leila Elizabeth Bailey 2022-2023 Director View profile
  4. Richard Kevin Mills 2021-2022 Director View profile
  5. Emilio Giuseppe Foa' 2018-2022 Director View profile
  6. Peter Noel Taylor 2018-2018 Director View profile
  7. Mark John James Little 2018-2021 Director View profile
  8. Joerg Bernhard Klasmeyer 2017-2018 Director View profile
  9. Alexander George Browning 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2017

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. Luxury British Design 1 Limited is controlled by Luxury British Design Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register
  2. 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

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.

2 directors on the board

2.6y median 2.6y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 5Finance 2Retail and trade 2

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
11106403
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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