Company · London
Project Piccadilly Group LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Simon Dickinson 2025-2026 View profile
- Philip James Dale 2024-2026 View profile
- Rejaul Islam 2024-2025 View profile
- Adrian Bartholomew Deane 2023-2026 View profile
- Sam Christopher Prett 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 16/02/2023
- Registered office
- London
Ownership
Owned by (1) 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 Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Project Piccadilly Group LTD
is controlled by Piccadilly Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 · source: Companies House PSC register - Piccadilly Holdco Limited
is controlled by KEY Capital Partners IX (Nominees) Limited
Evidence
active 25-50% voting · notified 2024-10-17 · source: Companies House PSC register - KEY Capital Partners IX (Nominees) Limited
is controlled by KEY Capital Partners GP IX Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-24 · source: Companies House PSC register - KEY Capital Partners GP IX Limited
is controlled by KEY Capital Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29 · source: Companies House PSC register - KEY Capital Partners LLP
is controlled by James William Excell
Evidence
active 25-50% voting (LLP) · notified 2025-01-01 · source: Companies House PSC register
Ultimately controlled by James William Excell.
29 other companies in this group
- Avantis Americas Limited
- 16455877
- CMO Group Limited
- KEY Capital Partners (General Partner) III Limited
- KEY Capital Partners Viii (Nominees) Limited
- KEY Capital Partners LLP
- KEY Capital Partners GP IX Limited
- Piccadilly Holdco Limited
- Regency Hard Services Limited
- Avantis Group LTD
- Iceway Topco Limited
- KEY Capital Partners IX (Nominees) Limited
- Iceway Bidco Limited
- Educational Book Company LTD
- KEY Capital Partners (General Partner) Viii Limited
- Oliver Michael Books LTD
- Friars 745 Limited
- Avantis Education Limited
- Haven Books Limited
- KEY Capital Partners (Nominees) Limited
- Badger Publishing Limited
- Early Years Book Company LTD
- KEY Capital Partners (Carried Interest) III LLP
- Avantis Apac Limited
- Learnpad Limited
- KEY Capital Partners III (Nominees) Limited
- 16453278
- KEY Capital Partners (Investments) III LLP
- KEY Capital Partners (General Partner) LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
1 directors on the board
- John Andrew Hunt Director · appointed 2025
Left in the last 12 months
- Adrian Bartholomew Deane Director · appointed 2023 · resigned 2026
- Simon Dickinson Director · appointed 2025 · resigned 2026
- Philip James Dale Director · appointed 2024 · resigned 2026
- Sam Christopher Prett Director · appointed 2023 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14667928
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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