Company
Pierhouse Business Solutions Limited
Pierhouse Business Solutions Limited is an active UK company (number 03455899), incorporated 1997, with 3 current directors including Jakub Pawel Dudziuk and Ben Biffen. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Pierhouse Business Solutions Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- Magdalena Mclean 2020-2023 View profile
- Andrzej Krzysztof Dudziuk 2020-2020 View profile
- Michal Andrzej Halwa 2018-2019 View profile
- Janusz Bak 2018-2018 View profile
- Alexander Gordon Grant 2011-2020 View profile
- Ian Edward Hook 2007-2020 View profile
- Roger Ashley Hine Youngs 2001-2012 View profile
- Ashley James Youngs 2001-2004 View profile
- Felicity Hook 2007-2019 View profile
- Pauline Alice Youngs 1997-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/1997
Ownership
Owned by (1) 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.
- Ian Edward Hook ceased 2018-05-29
75-100% shares · notified 2016-04-06
Group
- Pierhouse Business Solutions Limited
is controlled by Ian Edward Hook
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2018-05-29 · source: Companies House PSC register
Ultimately controlled by Ian Edward Hook.
7 other companies in this group
- ONE Point Mobile LTD
- ONE Point Retail LTD
- Highport Management Limited (no longer on the register)
- Pierhouse Asia Pacific LTD
- Eastman Group Limited
- Eastman Technologies Limited
- Eastman-POS Limited
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.
3 directors on the board
- Martin Robert Oxley Director · appointed 2020
- Ben Biffen Director · appointed 2023
- Jakub Pawel Dudziuk Director · appointed 2024
Directors past 6 years
- Martin Robert Oxley Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Jakub Pawel Dudziuk Director · appointed 2024
Portfolio (2)
- Martin Robert Oxley Director · appointed 2020
- Ben Biffen Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03455899
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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