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Company

Piccadilly Village Management Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 29

  1. Steven Mark Gartland 2022-2025 Director View profile
  2. Laura Christina Hollinsworth Mitchell 2018-2020 Director View profile
  3. Paul Wood 2014-2015 Director View profile
  4. Tony Kenneth Cooper 2010-2024 Director View profile
  5. Stuart Frost 2010-2013 Director View profile
  6. Dr Joseph Cohen 2009-2016 Director View profile
  7. Jean Peggy O'Neill 2009-2015 Director View profile
  8. John Blake Wilding 2007-2021 Director View profile
  9. Martin Joseph Pickersgill 2007-2010 Director View profile
  10. Pierre Wladimir Michel Tchelitcheff 2004-2007 Director View profile
  11. Janet Christine Vosper 2004-2010 Director View profile
  12. Mark Lucas 2004-2004 Director View profile
  13. Mark Edward Cherry 2003-2004 Director View profile
  14. Joseph William Higginson 2001-2003 Director View profile
  15. Alan Joseph Harris 2000-2001 Director View profile
  16. Michael Stuart Tapp 2000-2001 Director View profile
  17. Michelle Marie Hunt 2000-2001 Director View profile
  18. Thomas David Leader 2000-2001 Director View profile
  19. Robert Philip Graham Howe 1998-2004 Director View profile
  20. Daniel John Kitchen 1998-2001 Director View profile
  21. Stephen Vernon 1998-2001 Director View profile
  22. James Wilson Davis 1998 Director View profile
  23. Richard Jonathan Briggs 1998 Director View profile
  24. ST Pauls Secretaries Limited 2018-2025 Corporate-secretary View profile
  25. Linder Myers 2013-2018 Corporate-secretary View profile
  26. Howarth Goodman 2005-2013 Corporate-secretary View profile
  27. David Mcdowell 1999-1999 Secretary View profile
  28. Andrew James Walker 1993-1999 Secretary View profile
  29. Kim Paula Stevenson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/1990

Financials

Net assets
£237,255
Total assets
£237,255
Employees
0.06
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

10.4y median 7.6y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

1
also govern a charity
0
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.

Professional services 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02496779
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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