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Who leads it
Previous officers 3
- Damien John South 2019-2025 View profile
- Clair Louise Evans 2024-2025 View profile
- Andrew James Rudd 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2019
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.
- Damien John South ceased 2025-06-27
75-100% shares, 75-100% voting · notified 2019-01-17 - Piso Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-27 - 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
- Piso Limited
is controlled by Damien John South
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-01-17, ceased 2025-06-27 · source: Companies House PSC register
Ultimately controlled by Damien John South.
16 other companies in this group
- Bauvill Commercial Limited
- Bauvill Health Limited
- Firestop International LTD
- Malen Decorating LTD
- Piso Property Holdings Limited
- Keldam Holdings Limited
- DKS Consultancy LLP
- Bamboo Propco Limited
- Kapsel Investments Limited
- 14929519
- Bauvill Projects Limited
- Hibau Group Limited
- Bauvill Education Limited
- 13838359
- Bauvill Group Limited
- Bauvill Facilities 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.
2 directors on the board
- George James Franks Director · appointed 2019
- Andrew James Rudd Director · appointed 2025
Directors past 6 years
- George James Franks Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- George James Franks Director · appointed 2019
Portfolio (1)
- Andrew James Rudd Director · appointed 2025
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
- 11774033
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data