Company
Precise Retail GP 1 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Timothy John Ayerbe 2021–2024 View profile
- Belasko Corporate 2 UK Limited 2021–2025 View profile
- Belasko Corporate UK Limited 2021–2025 View profile
- David Christopher Hudson 2020–2021 View profile
- Stuart Nicholas Jackson 2020–2020 View profile
- Timothy Geoffrey Thorp 2012–2021 View profile
- Christopher Paul Gill 2012–2021 View profile
- Christopher John Huxtable 2012–2020 View profile
- Andreas Katsaros 2012–2021 View profile
- Iain Douglas Bond 2012–2014 View profile
- Emily Mendes 2018–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/2012
Ownership
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
Group
- Precise Retail GP 1 Limited
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-08-26 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
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- European Investments (Scel) Limited
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- Kajima Newcastle Libraries Limited
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- 10455648
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07962147
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data