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Company · London

Pret Holding 1 LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pret Holding 1 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Nathalie Roos 2021-2023 Director View profile
  2. Lubomira Rochet 2021-2023 Director View profile
  3. Thomas Owen Mackay 2020-2021 Director View profile
  4. Denis Michel Daniel Hennequin 2019-2023 Director View profile
  5. Olivier Goudet 2019-2023 Director View profile
  6. Manuel Martinez 2019-2023 Director View profile
  7. Konrad Fano Meyer 2019-2023 Director View profile
  8. Jacek Szarzynski 2019-2023 Director View profile
  9. Timothy John Smith 2019-2023 Director View profile
  10. Dr Gerd Peter Harf 2019-2019 Director View profile
  11. Aileen Verity Richards 2019-2023 Director View profile
  12. Patrice De Talhouet 2019-2023 Director View profile
  13. Axel Paul-Yves Marie Bhat 2019-2019 Director View profile
  14. Clive Edward Benedict Schlee 2018-2020 Director View profile
  15. Joachim Creus 2018-2018 Director View profile
  16. Markus Hopmann 2018-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
14/06/2018
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Pret Holding 1 LTD is controlled by Pret Parent Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 · source: Companies House PSC register
  2. Pret Parent Holding Limited is controlled by Pret Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25 · source: Companies House PSC register
  3. Pret Holding Limited is controlled by Pret Intermediate Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22 · source: Companies House PSC register

Ultimately controlled by Pret Intermediate Company Limited.

15 other companies in this group

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

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.

2 directors on the board

5.7y median 5.7y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 7Finance 5Hospitality 3Professional services 2

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
11415952
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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