Piccadilly 515 Limited
Company 03561584 Active
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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
- DI Paola Pirak, Maria Teresa, Dr Director · appointed 2001
- Gabrielle Louise Giner Director · appointed 2006
22.6y median 22.6y
average tenure
25y
longest tenure
Directors past 6 years
- DI Paola Pirak, Maria Teresa, Dr Director · appointed 2001
- Gabrielle Louise Giner Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- DI Paola Pirak, Maria Teresa, Dr Director · appointed 2001
- Gabrielle Louise Giner Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- Mohd Mubarak Al-Shafi Director · appointed 2023 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03561584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1998 |
| Address | 19 WESTBOURNE STREET, LONDON, W2 2TZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Gabrielle Louise Giner Director · appointed 2006
- Paul Joseph Pirak Secretary · appointed 2001
- DI Paola Pirak, Maria Teresa, Dr Director · appointed 2001
- Nasrin Tafsiri Secretary · appointed 2001
Show 7 former officers
- Mohd Mubarak Al-Shafi Director · appointed 2023 · resigned 2026
- Manhattan Bond Limited Corporate-director · appointed 2014 · resigned 2023
- Ernest Ephraim Corrett Secretary · appointed 2000 · resigned 2001
- Babak Moshiri Director · appointed 2000 · resigned 2014
- David Pollacchi Director · appointed 1998 · resigned 2000
- LSG Services Limited Corporate-secretary · appointed 1998 · resigned 2000
- Michael Samuel Philip Garvin Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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