Company
Five Piccadilly Place Estate Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Emily Clare Bird 2024-2025 View profile
- Vijyanti Gorasia 2024-2025 View profile
- Kirsty Ann-Marie Wilman 2020-2024 View profile
- Jennifer Anne Lisbey 2019-2020 View profile
- Matthew James Torode 2019-2019 View profile
- Jonathan Hugo Eccles Thompson 2013-2024 View profile
- David Leonard Grose 2013-2018 View profile
- James Anthony Robert Heather 2013-2015 View profile
- Peter Frank Hazell 2013-2014 View profile
- David Scudder 2021-2024 View profile
- Anita Joanne Sadler 2013-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2013
Ownership
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.
- Argent Estates Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Five Piccadilly Place Estate Management Limited
is controlled by Argent Estates Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Argent Estates Limited.
12 other companies in this group
- Argent Piccadilly Place (NO.1) Limited
- Piccadilly Place Trustee (NO. 3) Limited
- Argent Piccadilly Place (NO. 2) Limited
- Piccadilly Place Trustee (NO. 1) Limited
- Eleven Brindleyplace Estate Management Limited
- Argent (Stevenson Square) Limited
- Piccadilly Place General Partner Limited
- Piccadilly Place Trustee (NO. 4) Limited
- Argent (Piccadilly Gardens) Limited
- Piccadilly Place Trustee (NO. 2) Limited
- Stevenson Square Estate Management Limited
- Argent Estates Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
3 directors on the board
- Benjamin James Southward Director · appointed 2025
- Richard James Peacock Director · appointed 2025
- Mark Stuart Russell Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Benjamin James Southward Director · appointed 2025
- Richard James Peacock Director · appointed 2025
- Mark Stuart Russell 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08629705
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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