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Company

Pias Cooperative Limited

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

Network

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

Who leads it

Previous officers 21

  1. Michel Joseph Lambot 2013-2024 Director View profile
  2. Alex John Doherty 2013-2013 Director View profile
  3. Jason David Rackham 2012-2021 Director View profile
  4. Andrew Brown 2011-2012 Director View profile
  5. Richard Michael Constant 2007-2013 Director View profile
  6. Boyd Johnston Muir 2007-2012 Director View profile
  7. Craig Stephen Dixon 2005-2006 Director View profile
  8. Prescott Edwin Price 2003-2005 Director View profile
  9. Antony David Harlow 2002-2010 Director View profile
  10. Simon Daniel Williams 2002-2003 Director View profile
  11. Stephen William Harding Navin 2001-2002 Director View profile
  12. Richard Polding 2000-2002 Director View profile
  13. Jeremy William Pearce 2000-2002 Director View profile
  14. Stuart John Middleton 2000-2002 Director View profile
  15. Ian Steven Burroughs 1998-2000 Director View profile
  16. Diana Patricia Legge 1996-2000 Director View profile
  17. Stephen Thomas Matthew Murphy 1996-1998 Director View profile
  18. Abolanle Abioye 2007-2012 Secretary View profile
  19. Charles Patrick John Wale 2006-2007 Secretary View profile
  20. Mary Elizabeth Gledhill 2006-2006 Secretary View profile
  21. Peter Gerardus Gram 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/05/1996

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 2023-01-02
    25-50% shares · notified 2021-05-18
  • Pias Recordings UK Limited
    75-100% shares · notified 2025-08-15
  • 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 Cooperative Limited is controlled by Kenneth Bruno Gates
    Evidence
    ceased 25-50% shares · notified 2021-05-18, ceased 2023-01-02 · 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.

2 directors on the board

13.3y median 13.3y
average tenure
13.3y
longest tenure

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.

Arts and leisure 7Business services 2Professional 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03201180
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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