Focusrite Audio Engineering Limited
Company 02357989 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.
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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.
6 directors on the board
- Sally Ann Mckone Director · appointed 2021
- Simon Holt Director · appointed 2016
- Timothy Paul Carroll Director · appointed 2017
- Damian Robert Hawley Director · appointed 2009
- Timothy John Dingley Director · appointed 2010
- Philip Stephen Dudderidge Director
11.5y median 9.8y
average tenure
16.8y
longest tenure
Directors past 6 years
- Simon Holt Director · appointed 2016
- Timothy Paul Carroll Director · appointed 2017
- Damian Robert Hawley Director · appointed 2009
- Timothy John Dingley Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Simon Holt Director · appointed 2016
Portfolio (5)
- Sally Ann Mckone Director · appointed 2021
- Timothy Paul Carroll Director · appointed 2017
- Damian Robert Hawley Director · appointed 2009
- Timothy John Dingley Director · appointed 2010
- Philip Stephen Dudderidge Director
Also govern a charity
0
left in the last 12 months
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.
Manufacturing 9Retail and trade 5Tech and media 4Business services 3Finance 2Professional services 2Arts and leisure 1Property 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Focusrite PLC 3 shared directors
- Focusrite Group Emea Limited 3 shared directors
- Sheriff Technology LTD 2 shared directors
- Linea Research Limited 2 shared directors
- Martin Audio Limited 2 shared directors
- Sonnox Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02357989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1989 |
| Address | ARTISAN, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
26400 - Manufacture of consumer electronics
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.
- Jennifer Anne Dudderidge
50-75% shares · notified 2016-04-06 - Focusrite PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Francine Godrich Secretary · appointed 2023
- Sally Ann Mckone Director · appointed 2021
- Timothy Paul Carroll Director · appointed 2017
- Simon Holt Director · appointed 2016
- Timothy John Dingley Director · appointed 2010
- Damian Robert Hawley Director · appointed 2009
- Philip Stephen Dudderidge Director
Show 16 former officers
- Phillip Gregory Westall Director · appointed 2021 · resigned 2023
- Katie Charlotte Bettison Secretary · appointed 2018 · resigned 2023
- Jeremy Michael Charles Wilson Director · appointed 2014 · resigned 2021
- Phillip Richard Wagner Director · appointed 2013 · resigned 2017
- David Rollins Froker Director · appointed 2012 · resigned 2016
- Christopher David William Smith Director · appointed 2010 · resigned 2013
- Michael Francis Giles Warriner Secretary · appointed 2010 · resigned 2017
- Paulina Lindsay Cornwell Secretary · appointed 2008 · resigned 2011
- Giles Richard Orford Director · appointed 2006 · resigned 2020
- Robert David Jenkins Director · appointed 2001 · resigned 2017
- Christopher John Gooddie Director · appointed 2001 · resigned 2009
- Simon Thomas Blackwood Director · appointed 1997 · resigned 2006
- Jennifer Anne Dudderidge Secretary · appointed 1989 · resigned 2014
- Michael James Johnson Secretary · resigned 2009
- Richard James Salter Director · resigned 1995
- Eileen Janis Anderson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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