Piccadilly Place Trustee (NO. 3) Limited
Company 06329100 Active
Connected board network
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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
- Benjamin James Southward Director · appointed 2025
- Richard James Peacock Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Benjamin James Southward Director · appointed 2025
- Richard James Peacock Director · appointed 2025
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
- Argent Group Developments Limited 2 shared directors
- Argent Estates Limited 2 shared directors
- Argent Group Limited 2 shared directors
- Piccadilly Place Trustee (NO. 2) Limited 2 shared directors
- Piccadilly Place General Partner Limited 2 shared directors
- Piccadilly Place Trustee (NO. 1) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06329100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2007 |
| Address | 4 STABLE STREET, LONDON, N1C 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Piccadilly Place General Partner Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Benjamin James Southward Director · appointed 2025
- Richard James Peacock Director · appointed 2025
- Joanne Elizabeth Massey Secretary · appointed 2024
Show 13 former officers
- Vijyanti Gorasia Director · appointed 2024 · resigned 2025
- Emily Clare Bird Director · appointed 2024 · resigned 2025
- David Scudder Secretary · appointed 2022 · resigned 2024
- Richard Anthony James Meier Director · appointed 2012 · resigned 2018
- James Anthony Robert Heather Director · appointed 2012 · resigned 2015
- Peter Frank Hazell Director · appointed 2012 · resigned 2014
- Anita Joanne Sadler Director · appointed 2008 · resigned 2022
- Stephen Tillman Director · appointed 2007 · resigned 2011
- Gary John Taylor Director · appointed 2007 · resigned 2011
- Roger Nigel Madelin Director · appointed 2007 · resigned 2012
- Anthony Jan Giddings Director · appointed 2007 · resigned 2012
- Loviting Limited Corporate-director · appointed 2007 · resigned 2007
- Serjeants'INN Nominees Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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