Company
Albany Piccadilly Trustee Company NO.2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Damon Patrick De Laszlo CBEDirector · since 2025
- Francis John SultanaDirector · since 2021
- James Mark LindonDirector · since 2016
- James Selwyn LloydDirector · since 2015
- Ian Nicolas Molyneux WrightDirector · since 2015
- Paul Robert Aidan DoyleDirector · since 2015
- Charles Anthony Maurice BoileauSecretary · since 2021
Previous officers 4
- David Lovell Burbidge 2016-2025 View profile
- Richard Paice 2015-2016 View profile
- Andrew Howard Murison 2015-2018 View profile
- Wellesley-Harding, Ian Richard, Commander 2015-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/12/2015
Financials
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Francis John Sultana Director · appointed 2021
- Damon Patrick De Laszlo CBE Director · appointed 2025
- James Selwyn Lloyd Director · appointed 2015
- James Mark Lindon Director · appointed 2016
- Ian Nicolas Molyneux Wright Director · appointed 2015
- Paul Robert Aidan Doyle Director · appointed 2015
Directors past 6 years
- James Selwyn Lloyd Director · appointed 2015
- James Mark Lindon Director · appointed 2016
- Ian Nicolas Molyneux Wright Director · appointed 2015
- Paul Robert Aidan Doyle Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Francis John Sultana Director · appointed 2021
- Damon Patrick De Laszlo CBE Director · appointed 2025
- James Selwyn Lloyd Director · appointed 2015
- James Mark Lindon Director · appointed 2016
- Ian Nicolas Molyneux Wright Director · appointed 2015
- Paul Robert Aidan Doyle Director · appointed 2015
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09906337
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data