Pret A Manger (USA) Limited
Company 03836164 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.
5 directors on the board
- Elias Diaz Sese Director · appointed 2025
- Felipe Athayde Director · appointed 2025
- Panayioti Michael Andrew Christou Director · appointed 2019
- Laurence Kenneth Billett Director · appointed 2025
- Andre Rocha Molinari Director · appointed 2025
1.9y median 0.6y
average tenure
7.1y
longest tenure
Directors past 6 years
- Panayioti Michael Andrew Christou Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Felipe Athayde Director · appointed 2025
Portfolio (4)
- Elias Diaz Sese Director · appointed 2025
- Panayioti Michael Andrew Christou Director · appointed 2019
- Laurence Kenneth Billett Director · appointed 2025
- Andre Rocha Molinari Director · appointed 2025
1
also govern a charity
Left in the last 12 months
- Gustavo Henrique Lins Peixoto Director · appointed 2021 · 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 7Retail and trade 4Business services 1Education 1Hospitality 1Professional 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.
Related organisations
- Pret Parent Holding Limited 4 shared directors
Connected through a shared director
- EAT Limited 1 shared director
- Villiers Acquisition Limited 1 shared director
- Pret UK Limited 1 shared director
- Pret A Manger Limited 1 shared director
- Pret Holding 1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03836164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1999 |
| 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 predominating
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 (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Elias Diaz Sese Director · appointed 2025
- Felipe Athayde Director · appointed 2025
- Laurence Kenneth Billett Director · appointed 2025
- Andre Rocha Molinari Director · appointed 2025
- Panayioti Michael Andrew Christou Director · appointed 2019
Show 11 former officers
- Gustavo Henrique Lins Peixoto Director · appointed 2021 · resigned 2025
- 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
- Nicholas John Candler Director · appointed 2008 · resigned 2017
- Clive Edward Benedict Schlee Secretary · appointed 2003 · resigned 2019
- Julian Edward Metcalf Director · appointed 2003 · resigned 2008
- John Robert Morton Clark Secretary · appointed 2001 · resigned 2003
- Andrew John Rolfe Director · appointed 1999 · resigned 2003
- Sinclair Christopher Seymour Beecham Director · appointed 1999 · resigned 2008
- Harvey John Smyth Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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