The Governance RegisterEdition 2026 · Compiled 12th July 2026

195 Piccadilly Limited

Company 08275569 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
2.1y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 5Arts and leisure 3Business services 1Finance 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.

Related organisations

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

Company details

Number08275569
StatusActive
TypePrivate Limited Company
Incorporated31/10/2012
Address195 PICCADILLY, LONDON, W1J 9LN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

56101 - Licensed restaurants56210 - Event catering activities

Ownership - persons with significant control (1)

  • Bafta Enterprises Limited
    ownership of shares 75-100%

Officers (8)

  • Burgess, Colin Director · appointed 2024
  • Yates, Tim Gavin Director · appointed 2024
  • Millichip, Jane Helen Director · appointed 2024
  • Maclean, Jillian Sarah Former Director · appointed 2022 · resigned 2024
  • Afzal, Humera Former Director · appointed 2021 · resigned 2024
  • Willis, John Edward Former Director · appointed 2015 · resigned 2020
  • Berry, Amanda Sonia Former Director · appointed 2012 · resigned 2022
  • Price, Kevin Lawrence Former Director · appointed 2012 · resigned 2022

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

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