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Company · London

Precis (1474) Limited

Development of building projects

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

Network

The large node is Precis (1474) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Simon Charles Travis 2023-2025 Director View profile
  2. Paul Justin Denby 2020-2023 Director View profile
  3. Thomas Cochrane 2020-2021 Director View profile
  4. Martin Clive Jepson 2008-2011 Director View profile
  5. Andrew James Gray Thomson 2008-2014 Director View profile
  6. Lawrence Francis Hutchings 2008-2012 Director View profile
  7. Andrew John Berger-North 2008-2020 Director View profile
  8. David John Atkins 2008-2009 Director View profile
  9. John Andrew Bywater 2002-2007 Director View profile
  10. Nicholas Alan Scott Hardie 2002-2011 Director View profile
  11. Michael John Baker 2002-2006 Director View profile
  12. Iain Farlane Sim Harris 2002-2003 Director View profile
  13. Geoffrey Harcroft Wright 2002-2006 Director View profile
  14. Robert John Godwin Richards 2000-2002 Director View profile
  15. Ibrahim Bidin 2000-2000 Director View profile
  16. Mohamed Yusoff Yusli 1998-2000 Director View profile
  17. Rijaluddin Mohd Salleh 1998-2000 Director View profile
  18. Dayan Wazir Berry 1998-1998 Director View profile
  19. Wei Thing How 1997-1998 Director View profile
  20. Baharin Bin Salleh 1996-1997 Director View profile
  21. Dr Firdaus Shafii Azman 1996-1998 Director View profile
  22. John Edward Michael Dillon 1996-1996 Nominee-director View profile
  23. Clare Alice Wilson 1996-1996 Nominee-director View profile
  24. Stuart John Haydon 2000-2011 Secretary View profile
  25. Charis Sook Mae Chen 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
25/09/1996
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. Precis (1474) Limited is controlled by Hammerson Investments (NO 12) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hammerson Investments (NO 12) Limited is controlled by Hammerson UK Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hammerson UK Properties Limited is controlled by Hammerson International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hammerson International Holdings Limited is controlled by Hammerson PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hammerson PLC.

140 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.

1 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03254832
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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