Pret Holding 1 LTD
Company 11415952 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
- Villiers Acquisition Limited 2 shared directors
- Pret A Manger Limited 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 | 11415952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2018 |
| 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 (1)
- Pret Parent Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Gustavo Henrique Lins Peixoto Director · appointed 2021
- Panayioti Michael Andrew Christou Director · appointed 2019
Show 16 former officers
- Nathalie Roos Director · appointed 2021 · resigned 2023
- Lubomira Rochet Director · appointed 2021 · resigned 2023
- Thomas Owen Mackay Director · appointed 2020 · resigned 2021
- Denis Michel Daniel Hennequin Director · appointed 2019 · resigned 2023
- Olivier Goudet Director · appointed 2019 · resigned 2023
- Manuel Martinez Director · appointed 2019 · resigned 2023
- Konrad Fano Meyer Director · appointed 2019 · resigned 2023
- Jacek Szarzynski Director · appointed 2019 · resigned 2023
- Timothy John Smith Director · appointed 2019 · resigned 2023
- Harf, Gerd Peter, Dr Director · appointed 2019 · resigned 2019
- Aileen Verity Richards Director · appointed 2019 · resigned 2023
- Patrice De Talhouet Director · appointed 2019 · resigned 2023
- Axel Paul-Yves Marie Bhat Director · appointed 2019 · resigned 2019
- Clive Edward Benedict Schlee Director · appointed 2018 · resigned 2020
- Joachim Creus Director · appointed 2018 · resigned 2018
- Markus Hopmann Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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