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Company · London

Pret Parent Holding Limited

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 Parent Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Olivier Goudet 2023-2025 Director View profile
  2. Manuel Martinez 2023-2025 Director View profile
  3. Konrad Fano Meyer 2023-2026 Director View profile
  4. Jacek Szarzynski 2023-2024 Director View profile
  5. Nathalie Roos 2023-2024 Director View profile
  6. Lubomira Rochet 2023-2024 Director View profile
  7. Patrice De Talhouet 2023-2024 Director View profile
  8. Frank Engelen 2021-2023 Director View profile
  9. Joachim Joseph Bruno Cornelius Creus 2021-2022 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
10/05/2021
Registered office
London

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.

Group

  1. 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
  2. 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.

9 directors on the board

2y median 2.1y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

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 8Finance 7Business services 2Professional services 2Education 1Hospitality 1

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
13383544
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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