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Who leads it
Previous officers 7
- James Richard Compston 2021-2022 View profile
- Christian James Kurt Yates 2013-2021 View profile
- John Dominic Rothwell 2009-2016 View profile
- Cullen Barnes Gibson 2009 View profile
- Ian William Frazer 2013 View profile
- Palmer, Michael Joseph, Major General Sir 2007 View profile
- Dermot Robert Strangwayes Booth 2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/1986
Ownership
Owned by (5) 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.
- Nigell Henry D'Oyly ceased 2020-05-14
75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Roderick Alexander Cordy-Simpson ceased 2022-06-07
75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Peter Geoffrey Scrope ceased 2026-04-02
75-100% shares (trust) · notified 2024-03-01 - Christopher Mackenzie Beevor ceased 2026-04-02
75-100% shares (trust) · notified 2024-03-01 - The Cavalry and Guards Club Charity
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Group
- 127 Piccadilly Limited
is controlled by Nigell Henry D'Oyly
Evidence
ceased 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06, ceased 2020-05-14 · source: Companies House PSC register
Ultimately controlled by Nigell Henry D'Oyly.
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.
3 directors on the board
- David Henry Cecil Floyd Director · appointed 2007
- John Patrick Brooke Director · appointed 2022
- John Henry Chatfield-Roberts Director · appointed 2016
Directors past 6 years
- David Henry Cecil Floyd Director · appointed 2007
- John Henry Chatfield-Roberts Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- John Henry Chatfield-Roberts Director · appointed 2016
Portfolio (2)
- David Henry Cecil Floyd Director · appointed 2007
- John Patrick Brooke Director · appointed 2022
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02072531
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data