Pias UK Limited
Company 02685907 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.
1 directors on the board
- Kenneth Bruno Gates Director · appointed 1999
Directors past 6 years
- Kenneth Bruno Gates Director · appointed 1999
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.
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.
Connected through a shared director
- Harmonia Mundi (U.K.) Limited 1 shared director
- Pias Cooperative Limited 1 shared director
- Mawlaw 388 Limited 1 shared director
- Pias Holding (UK) Limited 1 shared director
- Pias Recordings UK Limited 1 shared director
- Pias Digital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02685907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1992 |
| Address | LLOYDS WHARF, 2 MILL STREET, LONDON, SE1 2BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harmonia Mundi (U.K.) Limited
75-100% shares · notified 2025-05-16
Officers (11)
- Nicholas Bruce Hartley Secretary · appointed 2000
- Kenneth Bruno Gates Director · appointed 1999
Show 9 former officers
- Michael Heneghan Director · appointed 2000 · resigned 2002
- Martin Charles Mills Director · appointed 1998 · resigned 2010
- Daniel Otto Miller Director · appointed 1998 · resigned 2012
- Michel Joseph Lambot Director · appointed 1993 · resigned 2024
- Philippe Saussus Secretary · appointed 1993 · resigned 2010
- Peter Thompson Director · appointed 1993 · resigned 2021
- Michael Chadwick Director · appointed 1993 · resigned 2000
- Anthony Peter Ridge Director · appointed 1992 · resigned 1993
- Joanne Louise Walker Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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