Pret Intermediate Company Limited
Company 13383560 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Joachim Creus Director · appointed 2026
- Sebastiaan Wolvers Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Joachim Creus Director · appointed 2026
- Sebastiaan Wolvers Director · appointed 2026
Left in the last 12 months
- Konrad Fano Meyer Director · appointed 2024 · resigned 2026
- Philippe Chenu Director · appointed 2024 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- JAB Partners (UK) Limited 2 shared directors
- Pret Holding Limited 2 shared directors
Connected through a shared director
- JAB PET Services UK Limited 1 shared director
- Helleketel LTD 1 shared director
- Karel Grimminck S.À.R.L. 1 shared director
- JCP Advisers LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 13383560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2021 |
| Address | 75B VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pret Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22 - Pret Parent Holding Limited ceased 2024-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11
Officers (6)
- Joachim Creus Director · appointed 2026
- Sebastiaan Wolvers Director · appointed 2026
Show 4 former officers
- Konrad Fano Meyer Director · appointed 2024 · resigned 2026
- Philippe Chenu Director · appointed 2024 · resigned 2026
- Frank Engelen Director · appointed 2021 · resigned 2024
- Joachim Joseph Bruno Cornelius Creus Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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