PIA Holdings Limited
Company 10751704 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
- Vincenzo Salvatore Antonio Spano Director · appointed 2017
Directors past 6 years
- Vincenzo Salvatore Antonio Spano Director · appointed 2017
First-time vs portfolio directors
Portfolio (1)
- Vincenzo Salvatore Antonio Spano Director · appointed 2017
Also govern a charity
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
- PIA Consultants Limited 1 shared director
- Roccopia Investments Limited 1 shared director
- Rocco Investments Limited 1 shared director
- Rsps London Limited 1 shared director
- PIA Financial Solutions Limited 1 shared director
- PIA Financial Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10751704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2017 |
| Address | 9 VERMONT PLACE, TONGWELL, MILTON KEYNES, MK15 8JA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Vincenzo Salvatore Antonio Spano
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-03
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09391349
25-50% shares, 25-50% voting · notified 2021-01-08 - Roccopia Investments 4 Limited
25-50% shares, 25-50% voting · notified 2021-01-20 - PIA Financial Group (Partners) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-06-30 - Zinc Developments (Camberley) LTD
25-50% shares, 25-50% voting · notified 2022-07-15 - Roccopia Investments Limited
50-75% shares, 50-75% voting · notified 2023-09-29 - PIA Financial Group (Mayfair) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-09-05 - Roccopia Investments 3 Limited
25-50% shares, 25-50% voting · notified 2025-01-31 - Lamroc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-03 - PIA Mayfair Properties 1 Limited
25-50% shares, 25-50% voting · notified 2025-09-03 - PIA Financial Group Limited ceased 2022-05-30
25-50% shares, 25-50% voting · notified 2019-12-13 - Lamroc Developments Limited ceased 2023-05-19
25-50% shares, 25-50% voting · notified 2020-01-14 - Ethical Bridging Limited ceased 2020-09-01
75-100% shares, 75-100% voting · notified 2020-09-01 - Chelsea RHR Limited ceased 2022-08-30
25-50% shares, 25-50% voting · notified 2020-11-04 - Brick Street Gallery Limited ceased 2021-02-24
25-50% shares, 25-50% voting · notified 2021-02-10
Officers (1)
- Vincenzo Salvatore Antonio Spano Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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