Calrec Audio Limited
Company 02392336 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Solid State Logic Limited 1 shared director
- Solid State Logic UK Limited 1 shared director
- Solid State Logic Holdings Limited 1 shared director
- A6 Audio Limited 1 shared director
- Hebden Bridge Property Limited 1 shared director
- Audiotonix Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02392336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1989 |
| Address | NUTCLOUGH MILL ., VALLEY ROAD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 8EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- A6 Audio Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mixer Bidco Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Darrell Stanley Director · appointed 2025
- Nigel Beaumont Director · appointed 2016
- Henry Goodman Director · appointed 2014
Show 16 former officers
- Keith Edwards Director · appointed 2013 · resigned 2026
- Hugh David Jones Director · appointed 2011 · resigned 2013
- Keith Edwards Secretary · appointed 2010 · resigned 2026
- Glenn Martin Rogers Director · appointed 2009 · resigned 2013
- Ian Roger Henderson Director · appointed 2009 · resigned 2014
- Kevin Francis Sowden Director · appointed 2007 · resigned 2012
- Nicolaas Wilhelmus Joseph Maria Isbouts Director · appointed 2007 · resigned 2010
- Zenichiro Ishibashi Director · appointed 2007 · resigned 2007
- Hiroyuki Komyo Director · appointed 2007 · resigned 2011
- Hans Johannes Reker Director · appointed 2007 · resigned 2010
- John Patrick Warrington Director · appointed 2000 · resigned 2017
- John Sigmund Gluck Director · appointed 1997 · resigned 2009
- George Michael Waddington Director · resigned 2007
- David Stephen Jagger Director · resigned 2009
- Kenneth Farrar Director · resigned 2002
- Graham Warren Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record