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Companies/15338418

Piso Property Holdings Limited

Private Limited Company · Princes Risborough

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Piso Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-05 · No cessation recorded

Source record 127938116
Show 2 ceased records
DS
Mr Damien John SouthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-09 · Ceased 2025-06-27

Source record 127417558
GF
Mr George FranksIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-12-09 · Ceased 2025-10-05

Source record 127417559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AR
Andrew James RuddCurrent secretary
Appointed 2025-11-20
AR
Andrew RuddCurrent director
Appointed 2025-09-12 · 1 yr · Finance Director
+3 others
GF
George FranksCurrent director
Appointed 2023-12-09 · 2 yrs · Director
+3 others
Show 3 historical appointments
DS
Damien SouthResigned director
Resigned 2023-12-09 · 1 yr · Director
CE
Clair EvansResigned secretary
Resigned 2023-12-09 · 1 yr
JD
John DonoghueResigned director
Resigned 2023-12-09 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active