Villiers Acquisition Limited
Company 07448025 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EAT Limited 2 shared directors
- Pret A Manger Limited 2 shared directors
- Pret Holding 1 LTD 2 shared directors
- Pret Holding 2 LTD 2 shared directors
- Pret A Manger (International) Limited 2 shared directors
- Pret USA Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07448025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2010 |
| Address | 75B VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 01/01/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pret A Manger (Europe) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Villiers Midco Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Gustavo Henrique Lins Peixoto Director · appointed 2021
- Panayioti Michael Andrew Christou Director · appointed 2019
Show 17 former officers
- 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
- Stephen Rushworth Smith Director · appointed 2018 · resigned 2019
- Michael James Rainer Director · appointed 2016 · resigned 2020
- Andrew Francis Walker Director · appointed 2016 · resigned 2019
- Strahan Leonard Arthur Wilson Director · appointed 2013 · resigned 2016
- Adrian Johmson Director · appointed 2013 · resigned 2016
- Emma Hayes Secretary · appointed 2012 · resigned 2016
- Mark Hulley Director · appointed 2011 · resigned 2013
- Edmund Philip Grimes Director · appointed 2011 · resigned 2013
- Niall Macarthur Director · appointed 2011 · resigned 2013
- Edward Godwin Director · appointed 2011 · resigned 2013
- Faith Angela Macarthur Director · appointed 2011 · resigned 2013
- Ian Nicholas Sperry Secretary · appointed 2011 · resigned 2012
- Simon John Hitchcock Director · appointed 2011 · resigned 2011
- Philip John Buscombe Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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