Precis Investments Limited
Company 05648665 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.
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.
6 directors on the board
- Dhirendra Bakhai Director · appointed 2011
- Faaiza Lalji Director · appointed 2020
- Vattaparambil Satish Menon Director · appointed 2012
- Nadira Lalji Director · appointed 2017
- Clare Lucy Glass Director · appointed 2005
- Faizul Zulfikarali Lalji Director · appointed 2020
Directors past 6 years
- Dhirendra Bakhai Director · appointed 2011
- Faaiza Lalji Director · appointed 2020
- Vattaparambil Satish Menon Director · appointed 2012
- Nadira Lalji Director · appointed 2017
- Clare Lucy Glass Director · appointed 2005
- Faizul Zulfikarali Lalji Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Dhirendra Bakhai Director · appointed 2011
- Faaiza Lalji Director · appointed 2020
- Vattaparambil Satish Menon Director · appointed 2012
- Nadira Lalji Director · appointed 2017
- Clare Lucy Glass Director · appointed 2005
- Faizul Zulfikarali Lalji Director · appointed 2020
Also govern a charity
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Precis Advisory Limited 5 shared directors
- Montcalm Hotel (London) Limited 4 shared directors
- Montcalm London Hotels Limited 4 shared directors
- Montcalm Hotels Limited 4 shared directors
- Hyde Park Hotels Limited 3 shared directors
- Shaftesbury Hyde Park Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05648665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2005 |
| Address | 93 PARK LANE, LONDON, W1K 7TB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Christopher Billot Cotillard
significant influence · notified 2023-09-27 - Andrew Mark De La Haye ceased 2022-02-14
significant influence · notified 2022-02-14 - Jon Paul Frith ceased 2023-07-14
significant influence · notified 2023-07-14 - Oakdene Finance Limited ceased 2022-02-14
75-100% shares · notified 2021-02-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08130483
75-100% shares · notified 2016-07-04 - Inhabit Hotel (Southwick Street) Limited
75-100% shares · notified 2016-07-06 - Hyde Park Premier Bayswater Limited
75-100% shares · notified 2016-07-09 - Senator Hotel (London) Limited
75-100% shares · notified 2016-07-11 - Access Self Storage (5) Limited
75-100% shares · notified 2016-07-18 - Inhabit Hotel Queens Gardens Limited
75-100% shares · notified 2016-07-24 - Shaftesbury Marble Arch Limited
75-100% shares · notified 2016-07-24 - Shaftesbury Hotel Limited
75-100% shares · notified 2016-08-02 - Access Self Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03 - Grosvenor Court Hotel Limited
75-100% shares · notified 2016-08-11 - Precis Properties Limited
75-100% shares · notified 2016-08-11 - Access Self Storage (Camberley) Limited
75-100% shares · notified 2016-08-28 - Access Self Storage (London) Limited
75-100% shares · notified 2016-09-10 - London Premier Hotels Limited
75-100% shares · notified 2016-09-12 - Access Self Storage (UK) Limited
75-100% shares · notified 2016-09-19 - London Premier Events Limited
75-100% shares · notified 2016-10-14 - 07415017
75-100% shares · notified 2016-10-21 - Montcalm Hotels Limited
75-100% shares · notified 2016-10-21 - The Shaftesbury Academy Limited
75-100% shares · notified 2016-11-23 - The Hogarth Hotel Limited
75-100% shares · notified 2016-11-29 - Shaftesbury Paddington Limited
75-100% shares · notified 2016-11-29 - Montcalm (RLH) Limited
75-100% shares · notified 2016-12-09 - Montcalm Hotel (London) Limited
75-100% shares · notified 2017-01-26 - Premier Self Storage Properties Limited
75-100% shares · notified 2017-02-02 - 07148513
75-100% shares · notified 2017-02-05 - 07148568
75-100% shares · notified 2017-02-05 - Hyde Park Hotels Limited
75-100% shares · notified 2017-02-16 - Shaftesbury Premier Heathrow Limited
75-100% shares · notified 2017-02-16 - 04336591
75-100% shares · notified 2017-02-16 - Blackbrook Nominee 35 Limited
75-100% shares · notified 2017-02-23 - 04336590
75-100% shares · notified 2017-02-23 - Blackbrook Nominee 34 Limited
75-100% shares · notified 2017-02-23 - 04380787
75-100% shares · notified 2017-02-25 - Montcalm London Hotels Limited
75-100% shares · notified 2017-03-06 - Champions Self Storage Properties Limited
75-100% shares · notified 2017-03-12 - 04394280
75-100% shares · notified 2017-03-14 - London Hotel Market LTD
75-100% shares · notified 2017-03-22 - 06817947
75-100% shares · notified 2017-03-22 - 07545915
75-100% shares · notified 2017-03-24 - Access Self Storage (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-02 - Access Self Storage Properties Limited
75-100% shares · notified 2017-04-03 - Shaftesbury (LPK) Limited
75-100% shares (trust) · notified 2017-04-17 - Access Self Storage (2) Limited
75-100% shares · notified 2017-04-17 - Access Self Storage (Insurance Administration) Limited
75-100% shares · notified 2017-05-04 - Access Self Storage (Beckenham) Limited
75-100% shares · notified 2017-06-02 - Access Self Storage (Chelsea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-02 - Andrias London Hotels Limited
75-100% shares · notified 2017-06-07 - Precis (IP) Limited
75-100% shares · notified 2017-06-08 - Access Self Storage (Brent) Limited
75-100% shares · notified 2017-06-09 - Shaftesbury Hyde Park Limited
75-100% shares (firm) · notified 2017-06-19
+8 more
Officers (15)
- Faaiza Lalji Director · appointed 2020
- Faizul Zulfikarali Lalji Director · appointed 2020
- Nadira Lalji Director · appointed 2017
- Vattaparambil Satish Menon Director · appointed 2012
- Dhirendra Bakhai Director · appointed 2011
- Clare Lucy Glass Director · appointed 2005
- Satish Menon Secretary · appointed 2005
Show 8 former officers
- Rahim Akbar Lalji Director · appointed 2020 · resigned 2025
- Patricia Doreen Mcpoland Director · appointed 2015 · resigned 2017
- Ramesh Arora Director · appointed 2011 · resigned 2023
- Nurallah Somani Director · appointed 2010 · resigned 2011
- Faizul Lalji Director · appointed 2010 · resigned 2011
- Shiraz Lal Ji Director · appointed 2005 · resigned 2020
- ST James Directors Limited Corporate-director · appointed 2005 · resigned 2005
- ST James Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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