Fattal Piccadilly Limited

Company SC074783 Active

Connected board network

The connection graph needs a free account.

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.

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.

2 directors on the board

Darren Guy Director · appointed 2022
Ronen Erwin Nissenbaum Director · appointed 2022

3.6y median 3.6y

average tenure

3.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Darren Guy Director · appointed 2022
Ronen Erwin Nissenbaum Director · appointed 2022

also govern a charity

left in the last 12 months

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.

Hospitality 69Finance 26Dormant 16Property 12Business services 10Construction 4Professional services 2

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.

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

Selkirk House (MH) Limited 2 shared directors
Grand Harbour Hotel (Southampton) Limited 2 shared directors
Chamberlain Hotels Limited 2 shared directors
Leonardo Hotel Management (UK) Limited 2 shared directors
Grand Harbour Hotel Trading Limited 2 shared directors
Fattal Propco (Brighton Grand) Limited 2 shared directors

Deterministic, from public records.

Company details

Number	SC074783
Status	Active
Type	Private Limited Company
Incorporated	11/05/1981
Address	1 MORRISON STREET LINK, EDINBURGH, EH3 8DN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

55100 - Hotels and similar accommodation

Ownership - persons with significant control (2)

David Fattal Israeli
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Minister for Finance ceased 2022
significant influence or control

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Fattal Propco 1 Limited ceased 2026-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08

Officers (48)

Emmet Bergin Secretary · appointed 2024
Darren Guy Director · appointed 2022
Ronen Erwin Nissenbaum Director · appointed 2022

Show 45 former officers

Michelle Mullins Secretary · appointed 2022 · resigned 2024
Matthew Colenso Tanner Director · appointed 2020 · resigned 2022
Dominic Lucas Seyrling Director · appointed 2018 · resigned 2022
Guy Julian Pasley-Tyler Director · appointed 2018 · resigned 2022
Brian Gregory Macnamara Director · appointed 2018 · resigned 2018
Janamon Le Coryelle Johnson Director · appointed 2018 · resigned 2018
Gregory Jon Larson Director · appointed 2013 · resigned 2018
Larry Keith Harvey Director · appointed 2010 · resigned 2013
Jeffrey Stanley Clark Director · appointed 2010 · resigned 2018
Felicity Jane Black-Roberts Director · appointed 2007 · resigned 2010
Alan J Kanders Director · appointed 2006 · resigned 2008
Nicholas Mark Lalor Hill Director · appointed 2005 · resigned 2006
Anthony Nicholas Mahon Director · appointed 2005 · resigned 2005
Starman Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2010
Robert Earl Riley Director · appointed 2004 · resigned 2005
Iain Donald Ferguson Director · appointed 2002 · resigned 2006
David Ossian Maloney Director · appointed 2002 · resigned 2003
Lisa Marie Mackenzie Secretary · appointed 2001 · resigned 2004
James Robert Elton Director · appointed 2001 · resigned 2002
Richard Lee Mahoney Director · appointed 2001 · resigned 2003
Simon Scott Fraser Secretary · appointed 2001 · resigned 2001
Antoine Edmond Andre Cau Director · appointed 2001 · resigned 2001
Bernard Charles Hector Lambert Director · appointed 2001 · resigned 2001
David Grant Mortimer Director · appointed 2000 · resigned 2001
Donald Andrew Davenport Director · appointed 2000 · resigned 2001
Andrew David Martin Director · appointed 1999 · resigned 2001
Peter Bernard Coleridge Director · appointed 1997 · resigned 1999
Patrick Joseph Copeland Director · appointed 1997 · resigned 1997
Benedict John Spurway Mathews Secretary · appointed 1996 · resigned 1997
Henry Eric Staunton Director · appointed 1996 · resigned 2000
Graham Joseph Parrott Director · appointed 1996 · resigned 2000
John Michael Mills Secretary · appointed 1995 · resigned 1996
Jonathan Geoffrey Edis-Bates Secretary · appointed 1995 · resigned 1995
Franco Elio Cabella Director · appointed 1994 · resigned 1996
Francois Claude Lafaye Director · appointed 1994 · resigned 1996
Marcel Levy Director · appointed 1993 · resigned 1994
Luis Ferraz Director · appointed 1993 · resigned 1996
Jean-Michel Daniel Masson Director · appointed 1993 · resigned 1994
Maurice Tapie Director · appointed 1992 · resigned 1996
Guy Lebrault Director · appointed 1990 · resigned 1993
Raymond Jean Gonzague Andre Director · appointed 1989 · resigned 1993
Michel Georges Novatin Director · resigned 1989
Bernard Morel Director · resigned 1991
Eros Donadello Director · resigned 1993
Bernard Meneguz Director · resigned 1990

Directors and officers on the Companies House record, current and former.

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