Precis (1474) Limited
Company 03254832 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.
1 directors on the board
- Joshua Michael Warren Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Simon Charles Travis Director · appointed 2023 · 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.
Construction 17Dormant 6Property 5Professional services 4Finance 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Grantchester Group Limited 1 shared director
- Spitalfields Developments Limited 1 shared director
- Spitalfields Holdings Limited 1 shared director
- London & Metropolitan Northern 1 shared director
- Grantchester Limited 1 shared director
- Hammerson Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03254832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1996 |
| Address | MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Hammerson Investments (NO 12) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spitalfields Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (26)
- Joshua Michael Warren Director · appointed 2025
Show 25 former officers
- Simon Charles Travis Director · appointed 2023 · resigned 2025
- Paul Justin Denby Director · appointed 2020 · resigned 2023
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Andrew James Gray Thomson Director · appointed 2008 · resigned 2014
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Andrew John Berger-North Director · appointed 2008 · resigned 2020
- David John Atkins Director · appointed 2008 · resigned 2009
- John Andrew Bywater Director · appointed 2002 · resigned 2007
- Nicholas Alan Scott Hardie Director · appointed 2002 · resigned 2011
- Michael John Baker Director · appointed 2002 · resigned 2006
- Iain Farlane Sim Harris Director · appointed 2002 · resigned 2003
- Geoffrey Harcroft Wright Director · appointed 2002 · resigned 2006
- Robert John Godwin Richards Director · appointed 2000 · resigned 2002
- Stuart John Haydon Secretary · appointed 2000 · resigned 2011
- Ibrahim Bidin Director · appointed 2000 · resigned 2000
- Mohamed Yusoff Yusli Director · appointed 1998 · resigned 2000
- Charis Sook Mae Chen Secretary · appointed 1998 · resigned 2000
- Rijaluddin Mohd Salleh Director · appointed 1998 · resigned 2000
- Dayan Wazir Berry Director · appointed 1998 · resigned 1998
- Wei Thing How Director · appointed 1997 · resigned 1998
- Baharin Bin Salleh Director · appointed 1996 · resigned 1997
- Azman, Firdaus Shafii, Dr Director · appointed 1996 · resigned 1998
- John Edward Michael Dillon Nominee-director · appointed 1996 · resigned 1996
- Clare Alice Wilson Nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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