Pret Holding Limited
Company 15850122 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
- Chenu, Philippe, Mr. Director · appointed 2024 · resigned 2026
- Konrad Fano Meyer 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
- Pret Intermediate Company Limited 2 shared directors
- JAB Partners (UK) 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 | 15850122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2024 |
| Address | 75B VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Pret Intermediate Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pret Parent Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25
Officers (4)
- Joachim Creus Director · appointed 2026
- Sebastiaan Wolvers Director · appointed 2026
Show 2 former officers
- Chenu, Philippe, Mr. Director · appointed 2024 · resigned 2026
- Konrad Fano Meyer Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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