Albany Piccadilly Trustee Company NO.2 Limited
Company 09906337 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Albany Piccadilly Trustee Company NO.1 Limited 6 shared directors
- George Youngs (Farms) Limited 1 shared director
- Harwin PLC 1 shared director
- Craig-Lloyd Limited 1 shared director
- Cambridge Colleges Superannuation Trustees Limited 1 shared director
- Peterhouse Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09906337 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/12/2015 |
| Address | MEZZANINE ALBANY, ALBANY COURTYARD, LONDON, W1J 0HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (11)
- DE Laszlo CBE, Damon Patrick Director · appointed 2025
- Sultana, Francis John Director · appointed 2021
- Boileau, Charles Anthony Maurice Secretary · appointed 2021
- Lindon, James Mark Director · appointed 2016
- Lloyd, James Selwyn Director · appointed 2015
- Wright, Ian Nicolas Molyneux Director · appointed 2015
- Doyle, Paul Robert Aidan Director · appointed 2015
- Burbidge, David Lovell Former Director · appointed 2016 · resigned 2025
- Paice, Richard Former Director · appointed 2015 · resigned 2016
- Murison, Andrew Howard Former Director · appointed 2015 · resigned 2018
- Wellesley-Harding, Ian Richard, Commander Former Secretary · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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