Precise Retail Nominee 1 Limited
Company 07962226 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.
- Precise Retail GP 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
- Heath Farm Limited 1 shared director
- Crookhey Hall Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07962226 |
| 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)
Ownership - persons with significant control (1)
- Precise Retail Gp 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- James Ronald Whittingham Director · appointed 2025
- Sarah Jane Fuller Director · appointed 2025
Show 13 former officers
- Nicholas Peter Mchardy Director · appointed 2022 · resigned 2025
- 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
- Gareth James Purcell Director · appointed 2014 · resigned 2018
- Keith David Butcher Director · appointed 2014 · resigned 2021
- Timothy Geoffrey Thorp Director · appointed 2012 · resigned 2021
- Christopher Paul Gill Director · appointed 2012 · resigned 2014
- Christopher John Huxtable Director · appointed 2012 · resigned 2020
- Andreas Katsaros Director · appointed 2012 · resigned 2014
- Iain Douglas Bond Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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