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Companies/07962147

Precise Retail Gp 1 Limited

Financial intermediation not elsewhere classified · Fareham

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Veld Offshore LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-08-06 · No cessation recorded

Source record 146947146
Show 4 ceased records
Veld Offshore LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-23 · Ceased 2022-09-23

Source record 141028819
St Johns Jv LpCorporate
Shares: over 75%, up to 100%

Notified 2021-08-26 · Ceased 2026-08-06

Source record 145090719
St Johns Jv LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-26 · Ceased 2021-08-26

Source record 148034098
Infrared Capital Partners (Holdco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-26

Source record 136214781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SF
Sarah FullerCurrent director
Appointed 2025-09-30 · 1 yr · Associate Director
+78 others
JW
James WhittinghamCurrent director
Appointed 2025-09-30 · 1 yr · Director
+55 others
Show 16 historical appointments
JL
Jacqueline LiResigned director
Resigned 2024-01-16 · 2 yrs · Investment Manager
TA
Timothy AyerbeResigned director
Resigned 2021-08-26 · 2 yrs · Director
CorpBelasko Corporate UK LimitedResigned director
Resigned 2021-08-26 · 4 yrs
CorpBelasko Corporate 2 UK LimitedResigned director
Resigned 2021-08-26 · 4 yrs
DH
David HudsonResigned director
Resigned 2020-09-21 · Accountant
SJ
Stuart JacksonResigned director
Resigned 2020-03-16 · Fund Management
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 3 yrs
CorpOval Nominees LimitedResigned director
Resigned 2012-02-23
CorpOvalsec LimitedResigned secretary
Resigned 2012-02-23
CH
Christopher HuxtableResigned director
Resigned 2012-02-23 · 8 yrs · Director
AK
Andreas KatsarosResigned director
Resigned 2012-02-23 · 9 yrs · Director
AW
Alison WyllieResigned secretary
Resigned 2012-02-23 · 5 yrs
IB
Iain BondResigned director
Resigned 2012-02-23 · 2 yrs · Director
TT
Timothy ThorpResigned director
Resigned 2012-02-23 · 9 yrs · Chartered Accountant
CG
Christopher GillResigned director
Resigned 2012-02-23 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active