Piccadilly Bidco Limited
Company 12092396 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.
4 directors on the board
- Daniel Gareth Walker Director · appointed 2019
- Chris Kay Director · appointed 2021
- Adam Prickett Director · appointed 2024
- Benjamin Daniel Booth Director · appointed 2020
Directors past 6 years
- Daniel Gareth Walker Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Daniel Gareth Walker Director · appointed 2019
- Chris Kay Director · appointed 2021
- Adam Prickett Director · appointed 2024
- Benjamin Daniel Booth Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Topco Limited 4 shared directors
- Piccadilly Midco Limited 4 shared directors
- Trivoni Software LTD 2 shared directors
Connected through a shared director
- FF&P Investor 3 General Partner Limited 1 shared director
- 15Gifts LTD 1 shared director
- FPE Private Equity I Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12092396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2019 |
| Address | BLACKFRIARS HOUSE, ST MARY'S PARSONAGE, MANCHESTER, M3 2JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Piccadilly Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-22 - FPE Capital LLP ceased 2019-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - FPE II General Partner LLP ceased 2020-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trivoni TWF LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-09 - 08460515
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-09
Officers (7)
- Adam Prickett Director · appointed 2024
- Chris Kay Director · appointed 2021
- Benjamin Daniel Booth Director · appointed 2020
- Daniel Gareth Walker Director · appointed 2019
Show 3 former officers
- Alec Kemp Director · appointed 2020 · resigned 2024
- Henry William Baines Sallitt Director · appointed 2020 · resigned 2021
- David James Barbour Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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