Piccadilly Pictures (Services) Limited

Company 07095240 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

16.6y median 16.6y

average tenure

16.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Finance 6Tech and media 6Arts and leisure 2Dormant 2Business services 1Retail and trade 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Piccadilly Pictures Capital Limited 2 shared directors
Piccadilly Pictures Developments ONE Limited 2 shared directors
PP Capital 2 LTD 2 shared directors
PP Capital 3 Limited 2 shared directors
PP Capital 5 LTD 2 shared directors
PP Capital 7 LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07095240
Status	Active
Type	Private Limited Company
Incorporated	04/12/2009
Address	78 PALL MALL, LONDON, SW1Y 5ES
Accounts next due	29/03/2027
Accounts last made up	29/06/2025

Industry (SIC)

96090 - Other service activities n.e.c.

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.

Robert Harley Whitehouse
25-50% shares · notified 2016-04-06
Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

07091374
75-100% shares · notified 2016-04-06
PP Capital 2 LTD
75-100% shares · notified 2016-04-06
Piccadilly Pictures Capital Limited
75-100% shares · notified 2016-04-06
OC361659
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
PP Capital 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-02
10810118
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-06-08
11299061
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-09
PP Capital 5 LTD
75-100% shares, 75-100% voting · notified 2018-04-16
11282976
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20
Salon Bowie Limited
75-100% shares · notified 2019-07-20
12300560
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06
PP Capital 7 LTD ceased 2021-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-07

Officers (2)

Robert Harley Whitehouse Director · appointed 2009
Christopher Harold Clifford Figg Director · appointed 2009

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.