Pias Holding (UK) Limited
Company 03592210 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 1998
Directors past 6 years
- Kenneth Bruno Gates Director · appointed 1998
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 UK Limited 1 shared director
- Pias Cooperative Limited 1 shared director
- Mawlaw 388 Limited 1 shared director
- Pias Recordings UK Limited 1 shared director
- Pias Digital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03592210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1998 |
| 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 2016-04-06
significant influence · notified 2016-04-06 - Kenneth Bruno Gates ceased 2024-10-28
25-50% shares · notified 2021-06-16 - 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 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pias Production Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Pias UK Limited
75-100% shares · notified 2025-01-16 - Pias/Wall of Sound Limited
75-100% shares · notified 2025-05-16 - Indie Mobile Limited
75-100% shares · notified 2025-05-16 - FAT CAT Records Limited
75-100% shares · notified 2025-09-08 - Pias Recordings UK Limited
75-100% shares · notified 2025-09-08
Officers (7)
- Nicholas Bruce Hartley Secretary · appointed 2000
- Kenneth Bruno Gates Director · appointed 1998
Show 5 former officers
- Michael Heneghan Director · appointed 2000 · resigned 2002
- Michel Joseph Lambot Director · appointed 1998 · resigned 2024
- Philippe Saussus Secretary · appointed 1998 · resigned 2010
- Michael Chadwick Director · appointed 1998 · resigned 2000
- HAL Directors Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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