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Company · London

Pret A Manger (Europe) Limited

Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

Network

The large node is Pret A Manger (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Thomas Owen Mackay 2020-2021 Director View profile
  2. Konrad Fano Meyer 2020-2020 Director View profile
  3. Axel Paul-Yves Marie Bhat 2019-2020 Director View profile
  4. Andrea Wareham 2018-2023 Director View profile
  5. Clare Patricia Clough 2018-2025 Director View profile
  6. Nicholas John Candler 2008-2017 Director View profile
  7. Kenneth Abdalla 2004-2008 Director View profile
  8. Christopher Catalano 2004-2008 Director View profile
  9. Mats Allan Lederhausen 2003-2008 Director View profile
  10. Laurence Kenneth Billett 2003-2008 Director View profile
  11. Russell Smyth 2001-2004 Director View profile
  12. Jeffrey Bruce Kindler 2001-2001 Director View profile
  13. Charles Hamilton Bell 2001-2001 Director View profile
  14. Claire Babrowski 2001-2003 Director View profile
  15. Andrew John Rolfe 1998-2003 Director View profile
  16. Sinclair Christopher Seymour Beecham 2008 Director View profile
  17. Clive Edward Benedict Schlee 2003-2019 Secretary View profile
  18. John Robert Morton Clark 2001-2003 Secretary View profile
  19. Harvey John Smyth 1998-2003 Secretary View profile
  20. Julian Edward Metcalfe 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale in non-specialised stores with food, beverages or tobacco predominating; Other retail sale of food in specialised stores
Incorporated
10/10/1984
Registered office
London

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. Pret A Manger (Europe) Limited is controlled by Pret A Manger Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-23 · source: Companies House PSC register
  2. Pret A Manger Limited is controlled by Pret Holding 2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 · source: Companies House PSC register
  3. Pret Holding 2 LTD is controlled by Pret Holding 1 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15 · source: Companies House PSC register
  4. Pret Holding 1 LTD is controlled by Pret Parent Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 · source: Companies House PSC register
  5. Pret Parent Holding Limited is controlled by Pret Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25 · source: Companies House PSC register
  6. Pret Holding Limited is controlled by Pret Intermediate Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22 · source: Companies House PSC register

Ultimately controlled by Pret Intermediate Company Limited.

15 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

2.7y median 2.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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.

Finance 3Hospitality 2Retail and trade 2Professional services 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
01854213
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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