Hughes TV and Audio Limited
Company 00695682 Active
Connected board network
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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.
12 directors on the board
- Emily Stoten Director · appointed 2024
- Christopher William Thornton Director · appointed 2016
- Paul Terence Chisnall Director · appointed 2020
- Henrico Doward Director · appointed 2020
- Mark David Wardell Director · appointed 2019
- Luke Croucher Director · appointed 2026
- Thomas Gosling Director · appointed 2024
- James Bruce Director · appointed 2026
- Robert John Hughes Director · appointed 1996
- Simon Stuart Charles Cox Director · appointed 2014
- Jack Phelps Director · appointed 2022
- Jeremy Charles Hughes Director · appointed 2002
Directors past 6 years
- Christopher William Thornton Director · appointed 2016
- Mark David Wardell Director · appointed 2019
- Robert John Hughes Director · appointed 1996
- Simon Stuart Charles Cox Director · appointed 2014
- Jeremy Charles Hughes Director · appointed 2002
First-time vs portfolio directors
First-time (7)
- Emily Stoten Director · appointed 2024
- Paul Terence Chisnall Director · appointed 2020
- Luke Croucher Director · appointed 2026
- Thomas Gosling Director · appointed 2024
- James Bruce Director · appointed 2026
- Simon Stuart Charles Cox Director · appointed 2014
- Jeremy Charles Hughes Director · appointed 2002
Portfolio (5)
- Christopher William Thornton Director · appointed 2016
- Henrico Doward Director · appointed 2020
- Mark David Wardell Director · appointed 2019
- Robert John Hughes Director · appointed 1996
- Jack Phelps Director · appointed 2022
Left in the last 12 months
- Nicola Claire Heffer Director · appointed 2021 · resigned 2026
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.
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.
Related organisations
- Hughes Rental Limited 4 shared directors
- Hughes Electrical Limited 3 shared directors
- Dial-A-TV (Rentals) Limited 3 shared directors
- Hughes Business Solutions LTD 3 shared directors
- Washco Limited 2 shared directors
- Goodman-Sparks Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00695682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1961 |
| Address | UNITS 1-5 WARWICK COURT ELLOUGH INDUSTRIAL ESTATE, ELLOUGH, BECCLES, SUFFOLK, NR34 7FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Robert John Hughes
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Hughes Electrical Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (31)
- Luke Croucher Director · appointed 2026
- James Bruce Director · appointed 2026
- Thomas Gosling Director · appointed 2024
- Emily Stoten Director · appointed 2024
- Jack Phelps Director · appointed 2022
- Paul Terence Chisnall Director · appointed 2020
- Henrico Doward Director · appointed 2020
- Mark David Wardell Director · appointed 2019
- Christopher William Thornton Director · appointed 2016
- Christopher William Thornton Secretary · appointed 2016
- Simon Stuart Charles Cox Director · appointed 2014
- Jeremy Charles Hughes Director · appointed 2002
- Robert John Hughes Director · appointed 1996
Show 18 former officers
- Nicola Claire Heffer Director · appointed 2021 · resigned 2026
- Christopher Thornton Secretary · appointed 2013 · resigned 2014
- Mark Coleby Director · appointed 2012 · resigned 2024
- Sandra Dawn Svoboda Director · appointed 2006 · resigned 2016
- Nicholas Mark Heffer Director · appointed 2003 · resigned 2021
- Neil Andrew Duncan Director · appointed 2003 · resigned 2024
- Trevor John Pull Director · appointed 2002 · resigned 2006
- Geoffrey Frederick Bishop Director · appointed 2002 · resigned 2011
- Robert Michael Saucier Director · appointed 2002 · resigned 2017
- Victor Smith Director · appointed 2002 · resigned 2008
- Andrew Bryn David Pallant Director · appointed 1998 · resigned 2020
- Lavinia Lawford Director · appointed 1996 · resigned 2021
- Orazio Pietro Sabatini Director · appointed 1996 · resigned 2002
- Simon Hughes Director · appointed 1996 · resigned 2002
- Peter Hughes Director · resigned 2002
- Phyllis Mary Spratt Director · resigned 2020
- James Henry Hughes Secretary · resigned 2018
- Colin Imbusch Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record