Precis (1814) Limited
Company 03835524 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.
3 directors on the board
- Daniel Wang Kit Wong Director · appointed 2025
- Ruth Wilson Director · appointed 2020
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
3.7y median 4.1y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Daniel Wang Kit Wong Director · appointed 2025
- Ruth Wilson Director · appointed 2020
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
0
also govern a charity
0
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.
Professional services 27Finance 5Retail and trade 3Manufacturing 2Dormant 1Property 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
- Louisville Securities Limited 2 shared directors
- British American Tobacco China Holdings Limited 2 shared directors
- Precis (1789) Limited 2 shared directors
- British American Tobacco Korea (Investments) Limited 2 shared directors
- British American Tobacco Taiwan Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03835524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1999 |
| 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 (37)
- Daniel Wang Kit Wong Director · appointed 2025
- Bats Limited Corporate-secretary · appointed 2024
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
- Ruth Wilson Director · appointed 2020
Show 33 former officers
- Shital Mehta Secretary · appointed 2020 · resigned 2024
- Noelle Colfer Director · appointed 2019 · resigned 2020
- Jonathan Michael Guttridge Secretary · appointed 2019 · resigned 2020
- Andrew James Barrett Director · appointed 2018 · resigned 2025
- Neil Arthur Wadey Director · appointed 2017 · resigned 2025
- Richard Remon Bakker Director · appointed 2017 · resigned 2018
- Naresh Kumar Sethi Director · appointed 2016 · resigned 2019
- Sophie Louise Edmonds Kerr Secretary · appointed 2016 · resigned 2019
- Carola Wiegand Director · appointed 2014 · resigned 2022
- Sallie Ellis Secretary · appointed 2013 · resigned 2015
- 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 2000 · resigned 2001
- Philip Michael Cook Secretary · appointed 2000 · resigned 2001
- David George Stevens Director · appointed 2000 · resigned 2000
- Stuart Philip Chalfen Director · appointed 2000 · resigned 2000
- Ulrich Georg Volker Herter Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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