Pias Cooperative Limited
Artistic creation · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPias Recordings Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-08-15 · No cessation recorded
Source record 108965440Show 4 ceased records
Universal Music Group N.V.Corporate
Shares: over 75%, up to 100%
Notified 2024-10-28 · Ceased 2025-08-15
Source record 120043968ML
Mr Michel Joseph LambotIndividual
Shares: over 25%, up to 50%
Notified 2021-05-18 · Ceased 2023-01-02
Source record 113223236KG
Mr Kenneth Bruno GatesIndividual
Shares: over 25%, up to 50%
Notified 2021-05-18 · Ceased 2023-01-02
Source record 113244745Pias Recordings LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-05-11
Source record 107444939People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
ML
Michel LambotResigned director
Resigned 2013-04-01 · 11 yrs · Director
AD
Alex DohertyResigned director
Resigned 2013-03-27 · Lawyer
JR
Jason RackhamResigned director
Resigned 2012-11-12 · 8 yrs · General Manager
AB
Andrew BrownResigned director
Resigned 2011-09-13 · 1 yr · International Chief Financial Officer
BM
Boyd MuirResigned director
Resigned 2007-09-26 · 5 yrs · Finance Director
AA
Abolanle AbioyeResigned secretary
Resigned 2007-09-26 · 5 yrs
RC
Richard ConstantResigned director
Resigned 2007-09-26 · 5 yrs · General Counsel
CW
Charles WaleResigned secretary
Resigned 2006-06-15 · 1 yr
MG
Mary GledhillResigned secretary
Resigned 2006-03-23
CD
Craig DixonResigned director
Resigned 2005-05-19 · Accountant
PP
Prescott PriceResigned director
Resigned 2003-10-28 · 1 yr · Group Finance Director
AH
Antony HarlowResigned director
Resigned 2002-10-01 · 7 yrs · Chief Executive Officer
SW
Simon WilliamsResigned director
Resigned 2002-04-15 · 1 yr · Accountant
SN
Stephen NavinResigned director
Resigned 2001-12-24 · Company Director
PG
Peter GramResigned secretary
Resigned 2000-03-10 · 6 yrs
RP
Richard PoldingResigned director
Resigned 2000-03-03 · 2 yrs · Lawyer
SM
Stuart MiddletonResigned director
Resigned 2000-03-01 · 1 yr · Chartered Accountant
JP
Jeremy PearceResigned director
Resigned 2000-03-01 · 1 yr · Solicitor
IB
Ian BurroughsResigned director
Resigned 1998-11-04 · 1 yr · Certified Accountant
DL
Resigned 1998-11-04 · 1 yr · Company Secretary
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-05-20
CorpHallmark Registrars LimitedResigned director
Resigned 1996-05-20
SM
Stephen MurphyResigned director
Resigned 1996-05-20 · 2 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active