Pias Cooperative Limited
Company 03201180 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.
2 directors on the board
- Kenneth Bruno Gates Director · appointed 2013
- Nicholas Bruce Hartley Director · appointed 2013
13.3y median 13.3y
average tenure
13.3y
longest tenure
Directors past 6 years
- Kenneth Bruno Gates Director · appointed 2013
- Nicholas Bruce Hartley Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Kenneth Bruno Gates Director · appointed 2013
- Nicholas Bruce Hartley Director · appointed 2013
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.
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
- Pias Recordings UK Limited 2 shared directors
- Pias Digital Limited 2 shared directors
Connected through a shared director
- Harmonia Mundi (U.K.) Limited 1 shared director
- Pias UK Limited 1 shared director
- Mawlaw 388 Limited 1 shared director
- Pias Holding (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03201180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1996 |
| Address | LLOYDS WHARF, 2 MILL STREET, LONDON, SE1 2BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
90030 - Artistic creation
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.
Officers (23)
- Kenneth Bruno Gates Director · appointed 2013
- Nicholas Bruce Hartley Director · appointed 2013
Show 21 former officers
- Michel Joseph Lambot Director · appointed 2013 · resigned 2024
- Alex John Doherty Director · appointed 2013 · resigned 2013
- Jason David Rackham Director · appointed 2012 · resigned 2021
- Andrew Brown Director · appointed 2011 · resigned 2012
- Abolanle Abioye Secretary · appointed 2007 · resigned 2012
- Richard Michael Constant Director · appointed 2007 · resigned 2013
- Boyd Johnston Muir Director · appointed 2007 · resigned 2012
- Charles Patrick John Wale Secretary · appointed 2006 · resigned 2007
- Mary Elizabeth Gledhill Secretary · appointed 2006 · resigned 2006
- Craig Stephen Dixon Director · appointed 2005 · resigned 2006
- Prescott Edwin Price Director · appointed 2003 · resigned 2005
- Antony David Harlow Director · appointed 2002 · resigned 2010
- Simon Daniel Williams Director · appointed 2002 · resigned 2003
- Stephen William Harding Navin Director · appointed 2001 · resigned 2002
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- Richard Polding Director · appointed 2000 · resigned 2002
- Jeremy William Pearce Director · appointed 2000 · resigned 2002
- Stuart John Middleton Director · appointed 2000 · resigned 2002
- Ian Steven Burroughs Director · appointed 1998 · resigned 2000
- Diana Patricia Legge Director · appointed 1996 · resigned 2000
- Stephen Thomas Matthew Murphy Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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