Albany Piccadilly Trustee Company NO.1 Limited
Company 09906996 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.
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.
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
- Albany Piccadilly Trustee Company NO.2 Limited 6 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 09906996 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/12/2015 |
| Address | MEZZANINE ALBANY, ALBANY, LONDON, W1J 0AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Damon Patrick De Laszlo Cbe Director · appointed 2025
- Francis John Sultana Director · appointed 2021
- Charles Anthony Maurice Boileau Secretary · appointed 2021
- James Mark Lindon Director · appointed 2016
- James Selwyn Lloyd Director · appointed 2015
- Ian Nicolas Molyneux Wright Director · appointed 2015
- Paul Robert Aidan Doyle Director · appointed 2015
Show 4 former officers
- David Lovell Burbidge Director · appointed 2016 · resigned 2025
- Richard Paice Director · appointed 2015 · resigned 2016
- Wellesley-Harding, Ian Richard, Commander Secretary · appointed 2015 · resigned 2019
- Andrew Howard Murison Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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