Piccadilly Pictures Developments ONE Limited
Company 08684456 Active
Connected board network
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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.
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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
- Robert Harley Whitehouse Director · appointed 2013
- Christopher Harold Clifford Figg Director · appointed 2013
Directors past 6 years
- Robert Harley Whitehouse Director · appointed 2013
- Christopher Harold Clifford Figg Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Robert Harley Whitehouse Director · appointed 2013
- Christopher Harold Clifford Figg Director · appointed 2013
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.
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 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
- Piccadilly Pictures (Services) Limited 2 shared directors
- Piccadilly Pictures Capital 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
Deterministic, from public records.
Company details
| Number | 08684456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2013 |
| Address | GILMOORA HOUSE 57-61 MORTIMER STREET, SUITE 412, LONDON, W1W 8HS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (2)
- Robert Harley Whitehouse Director · appointed 2013
- Christopher Harold Clifford Figg Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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