Audio Limited

Company 00439619 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.

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.

3 directors on the board

Matthew Anderson Director · appointed 2017
Lisa Wiedenfeld Director · appointed 2021
Lee Stone Director · appointed 2004

12y median 9.3y

average tenure

22.2y

longest tenure

Directors past 6 years

Matthew Anderson Director · appointed 2017
Lee Stone Director · appointed 2004

First-time vs portfolio directors

First-time (3)

Matthew Anderson Director · appointed 2017
Lisa Wiedenfeld Director · appointed 2021
Lee Stone Director · appointed 2004

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	00439619
Status	Active
Type	Private Limited Company
Incorporated	25/07/1947
Address	7 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

27900 - Manufacture of other electrical equipment90020 - Support activities to performing arts

Owned by (4) 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.

Kishore Kumar Patel ceased 2017-04-07
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Jon Tatooles ceased 2021-11-01
25-50% shares, 25-50% voting · notified 2017-04-07
Matthew Anderson ceased 2021-11-01
25-50% shares, 25-50% voting · notified 2017-04-07 - confirmed: also a director of this company
A6 Audio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01

Officers (8)

Lisa Wiedenfeld Director · appointed 2021
Matthew Anderson Director · appointed 2017
Lee Stone Director · appointed 2004
Kishore Kumar Patel Secretary · appointed 2003

Show 4 former officers

Jon Tatooles Director · appointed 2017 · resigned 2021
Andrew Alexander Mcavoy Director · appointed 1999 · resigned 2007
Geoffrey Blundell Secretary · resigned 2003
John Phillip Reeve Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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