Precis (1789) Limited
Company 03812495 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Ruth Wilson Director · appointed 2025
- Matthew James De Haan Director · appointed 2022
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
2.9y median 4y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Ruth Wilson Director · appointed 2025
- Matthew James De Haan Director · appointed 2022
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Ekaterina Strong 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.
Professional services 26Retail and trade 4Finance 2Manufacturing 2Dormant 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.
Related organisations
- British American Tobacco International Holdings (UK) Limited 2 shared directors
- British American Tobacco China Holdings Limited 2 shared directors
- Precis (1814) Limited 2 shared directors
- British American Tobacco Korea (Investments) Limited 2 shared directors
- British American Tobacco Taiwan Logistics Limited 2 shared directors
- British American Tobacco Global Travel Retail Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03812495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1999 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Weston Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Ruth Wilson Director · appointed 2025
- Bats Limited Corporate-secretary · appointed 2024
- Matthew James De Haan Director · appointed 2022
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
Show 36 former officers
- Ekaterina Strong Director · appointed 2023 · resigned 2025
- Christopher Worlock Secretary · appointed 2022 · resigned 2024
- Gregory Aris Director · appointed 2020 · resigned 2022
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Janine Cali Bellew Director · appointed 2020 · resigned 2022
- Jonathan Michael Guttridge Secretary · appointed 2019 · resigned 2020
- Janaki Biharilal Patel Secretary · appointed 2017 · resigned 2018
- Noelle Colfer Director · appointed 2017 · resigned 2020
- Naresh Kumar Sethi Director · appointed 2016 · resigned 2019
- Carola Wiegand Director · appointed 2014 · resigned 2022
- Ann Elizabeth Griffiths Secretary · appointed 2013 · resigned 2017
- Tadeu Luiz Marroco Director · appointed 2012 · resigned 2016
- Nicola Snook Director · appointed 2010 · resigned 2017
- Michael Scott Hayes Director · appointed 2010 · resigned 2012
- Nicandro Durante Director · appointed 2008 · resigned 2010
- Richard Cordeschi Secretary · appointed 2008 · resigned 2013
- John Benedict Stevens Director · appointed 2008 · resigned 2010
- Anne Christine Girling Secretary · appointed 2006 · resigned 2008
- Antonio Monteiro De Castro Director · appointed 2004 · resigned 2007
- Alan Fraser Porter Secretary · appointed 2002 · resigned 2006
- Kenneth John Hardman Director · appointed 2001 · resigned 2014
- Paul Ashley Rayner Director · appointed 2001 · resigned 2008
- Robert James Casey Director · appointed 2001 · resigned 2019
- David Andrew Swann Director · appointed 2001 · resigned 2008
- David Cameron Potter Director · appointed 2001 · resigned 2008
- Paul Nicholas Adams Director · appointed 2001 · resigned 2004
- Aileen Elizabeth Mcdonald Secretary · appointed 2001 · resigned 2002
- Tessa Rae Raeburn Director · appointed 2001 · resigned 2002
- Neil Robert Withington Director · appointed 2000 · resigned 2010
- Keith Silvester Dunt Director · appointed 1999 · resigned 2001
- Philip Michael Cook Secretary · appointed 1999 · resigned 2001
- David George Stevens Director · appointed 1999 · resigned 2000
- Stuart Philip Chalfen Director · appointed 1999 · resigned 2000
- Ulrich Georg Volker Herter Director · appointed 1999 · resigned 2001
- Clare Alice Wilson Director · appointed 1999 · resigned 1999
- Diane June Penfold Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record