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Company

Pias UK Limited

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

Network

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

Who leads it

Previous officers 9

  1. Michael Heneghan 2000-2002 Director View profile
  2. Martin Charles Mills 1998-2010 Director View profile
  3. Daniel Otto Miller 1998-2012 Director View profile
  4. Michel Joseph Lambot 1993-2024 Director View profile
  5. Peter Thompson 1993-2021 Director View profile
  6. Michael Chadwick 1993-2000 Director View profile
  7. Anthony Peter Ridge 1992-1993 Director View profile
  8. Philippe Saussus 1993-2010 Secretary View profile
  9. Joanne Louise Walker 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1992

Ownership

Owned by (2) 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.

  • Kenneth Bruno Gates ceased 2024-10-28
    significant influence · notified 2016-04-06
  • Pias Holding (UK) Limited
    75-100% shares · notified 2025-01-16
  • 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

  1. Pias UK Limited is controlled by Kenneth Bruno Gates
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-10-28 · source: Companies House PSC register

Ultimately controlled by Kenneth Bruno Gates.

11 other companies 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.

1 directors on the board

26.6y median 26.6y
average tenure
26.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Arts and leisure 4Business services 1Retail and trade 1

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
02685907
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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