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Company

Fattal Piccadilly Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fattal Piccadilly Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Matthew Colenso Tanner 2020-2022 Director View profile
  2. Dominic Lucas Seyrling 2018-2022 Director View profile
  3. Guy Julian Pasley-Tyler 2018-2022 Director View profile
  4. Brian Gregory Macnamara 2018-2018 Director View profile
  5. Janamon Le Coryelle Johnson 2018-2018 Director View profile
  6. Gregory Jon Larson 2013-2018 Director View profile
  7. Larry Keith Harvey 2010-2013 Director View profile
  8. Jeffrey Stanley Clark 2010-2018 Director View profile
  9. Felicity Jane Black-Roberts 2007-2010 Director View profile
  10. Alan J Kanders 2006-2008 Director View profile
  11. Nicholas Mark Lalor Hill 2005-2006 Director View profile
  12. Anthony Nicholas Mahon 2005-2005 Director View profile
  13. Robert Earl Riley 2004-2005 Director View profile
  14. Iain Donald Ferguson 2002-2006 Director View profile
  15. David Ossian Maloney 2002-2003 Director View profile
  16. James Robert Elton 2001-2002 Director View profile
  17. Richard Lee Mahoney 2001-2003 Director View profile
  18. Antoine Edmond Andre Cau 2001-2001 Director View profile
  19. Bernard Charles Hector Lambert 2001-2001 Director View profile
  20. David Grant Mortimer 2000-2001 Director View profile
  21. Donald Andrew Davenport 2000-2001 Director View profile
  22. Andrew David Martin 1999-2001 Director View profile
  23. Peter Bernard Coleridge 1997-1999 Director View profile
  24. Patrick Joseph Copeland 1997-1997 Director View profile
  25. Henry Eric Staunton 1996-2000 Director View profile
  26. Graham Joseph Parrott 1996-2000 Director View profile
  27. Franco Elio Cabella 1994-1996 Director View profile
  28. Francois Claude Lafaye 1994-1996 Director View profile
  29. Marcel Levy 1993-1994 Director View profile
  30. Luis Ferraz 1993-1996 Director View profile
  31. Jean-Michel Daniel Masson 1993-1994 Director View profile
  32. Maurice Tapie 1992-1996 Director View profile
  33. Guy Lebrault 1990-1993 Director View profile
  34. Raymond Jean Gonzague Andre 1989-1993 Director View profile
  35. Michel Georges Novatin 1989 Director View profile
  36. Bernard Morel 1991 Director View profile
  37. Eros Donadello 1993 Director View profile
  38. Bernard Meneguz 1990 Director View profile
  39. Michelle Mullins 2022-2024 Secretary View profile
  40. Starman Secretaries Limited 2004-2010 Corporate-secretary View profile
  41. Lisa Marie Mackenzie 2001-2004 Secretary View profile
  42. Simon Scott Fraser 2001-2001 Secretary View profile
  43. Benedict John Spurway Mathews 1996-1997 Secretary View profile
  44. John Michael Mills 1995-1996 Secretary View profile
  45. Jonathan Geoffrey Edis-Bates 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1981

Group

No further corporate or individual controller is recorded above Fattal Piccadilly Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

2 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC074783
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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