Pret A Manger (Europe) Limited
Company 01854213 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.
2 directors on the board
- Gustavo Henrique Lins Peixoto Director · appointed 2021
- Edward Evans Director · appointed 2025
2.7y median 2.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Edward Evans Director · appointed 2025
Portfolio (1)
- Gustavo Henrique Lins Peixoto Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Clare Patricia Clough Director · appointed 2018 · 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.
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.
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
- EAT Limited 1 shared director
- Pret A Manger (Hong Kong) Limited 1 shared director
- Villiers Acquisition Limited 1 shared director
- Pret A Manger Limited 1 shared director
- Pret Holding 1 LTD 1 shared director
- Pret Holding 2 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01854213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1984 |
| Address | 75B VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 01/01/2026 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating47290 - Other retail sale of food in specialised stores
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.
- Pret A Manger Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-23
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pret A Manger (Hong Kong) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pret A Manger (USA) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pret UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 - Stoker Foods LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-10 - Villiers Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-02 - Villiers Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-18 - Pret A Manger (International) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10 - Pret USA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-15
Officers (23)
- Edward Evans Director · appointed 2025
- Gustavo Henrique Lins Peixoto Director · appointed 2021
- Panayioti Michael Andrew Christou Secretary · appointed 2019
Show 20 former officers
- Thomas Owen Mackay Director · appointed 2020 · resigned 2021
- Konrad Fano Meyer Director · appointed 2020 · resigned 2020
- Axel Paul-Yves Marie Bhat Director · appointed 2019 · resigned 2020
- Andrea Wareham Director · appointed 2018 · resigned 2023
- Clare Patricia Clough Director · appointed 2018 · resigned 2025
- Nicholas John Candler Director · appointed 2008 · resigned 2017
- Kenneth Abdalla Director · appointed 2004 · resigned 2008
- Christopher Catalano Director · appointed 2004 · resigned 2008
- Mats Allan Lederhausen Director · appointed 2003 · resigned 2008
- Clive Edward Benedict Schlee Secretary · appointed 2003 · resigned 2019
- Laurence Kenneth Billett Director · appointed 2003 · resigned 2008
- Russell Smyth Director · appointed 2001 · resigned 2004
- John Robert Morton Clark Secretary · appointed 2001 · resigned 2003
- Jeffrey Bruce Kindler Director · appointed 2001 · resigned 2001
- Charles Hamilton Bell Director · appointed 2001 · resigned 2001
- Claire Babrowski Director · appointed 2001 · resigned 2003
- Andrew John Rolfe Director · appointed 1998 · resigned 2003
- Harvey John Smyth Secretary · appointed 1998 · resigned 2003
- Sinclair Christopher Seymour Beecham Director · resigned 2008
- Julian Edward Metcalfe Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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