Company · High Wycombe
Focusrite Audio Engineering Limited
Manufacture of consumer electronics
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Phillip Gregory Westall 2021-2023 View profile
- Jeremy Michael Charles Wilson 2014-2021 View profile
- Phillip Richard Wagner 2013-2017 View profile
- David Rollins Froker 2012-2016 View profile
- Christopher David William Smith 2010-2013 View profile
- Giles Richard Orford 2006-2020 View profile
- Robert David Jenkins 2001-2017 View profile
- Christopher John Gooddie 2001-2009 View profile
- Simon Thomas Blackwood 1997-2006 View profile
- Richard James Salter 1995 View profile
- Eileen Janis Anderson 1992 View profile
- Katie Charlotte Bettison 2018-2023 View profile
- Michael Francis Giles Warriner 2010-2017 View profile
- Paulina Lindsay Cornwell 2008-2011 View profile
- Jennifer Anne Dudderidge 1989-2014 View profile
- Michael James Johnson 2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of consumer electronics
- Incorporated
- 10/03/1989
- Registered office
- High Wycombe
Ownership
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
Group
- Focusrite Audio Engineering Limited
is controlled by Jennifer Anne Dudderidge
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jennifer Anne Dudderidge.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
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
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02357989
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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