Precise Retail GP 1 Limited
Company 07962147 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
- James Ronald Whittingham Director · appointed 2025
- Sarah Jane Fuller Director · appointed 2025
- Jacqueline Bin Li Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- James Ronald Whittingham Director · appointed 2025
- Sarah Jane Fuller Director · appointed 2025
- Jacqueline Bin Li Director · appointed 2024
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.
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
- Precise Retail Nominee 1 Limited 2 shared directors
- Precise Retail Nominee 2 Limited 2 shared directors
- ARA Initial Limited 2 shared directors
- Blueorchard Sustainable Assets Company Limited 2 shared directors
Connected through a shared director
- Heath Farm Limited 1 shared director
- Crookhey Hall Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07962147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2012 |
| Address | FORUM 4 PARKWAY, WHITELEY, FAREHAM, PO15 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Infrared Capital Partners (Holdco) Limited ceased 2021-08-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Veld Offshore LLP ceased 2022-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Precise Retail Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Precise Retail Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- James Ronald Whittingham Director · appointed 2025
- Sarah Jane Fuller Director · appointed 2025
- Jacqueline Bin Li Director · appointed 2024
Show 11 former officers
- Timothy John Ayerbe Director · appointed 2021 · resigned 2024
- Belasko Corporate 2 UK Limited Corporate-director · appointed 2021 · resigned 2025
- Belasko Corporate UK Limited Corporate-director · appointed 2021 · resigned 2025
- David Christopher Hudson Director · appointed 2020 · resigned 2021
- Stuart Nicholas Jackson Director · appointed 2020 · resigned 2020
- Emily Mendes Secretary · appointed 2018 · resigned 2021
- Timothy Geoffrey Thorp Director · appointed 2012 · resigned 2021
- Christopher Paul Gill Director · appointed 2012 · resigned 2021
- Christopher John Huxtable Director · appointed 2012 · resigned 2020
- Andreas Katsaros Director · appointed 2012 · resigned 2021
- Iain Douglas Bond Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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