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Company

Calrec Audio Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Calrec Audio Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Keith Edwards 2013-2026 Director View profile
  2. Hugh David Jones 2011-2013 Director View profile
  3. Glenn Martin Rogers 2009-2013 Director View profile
  4. Ian Roger Henderson 2009-2014 Director View profile
  5. Kevin Francis Sowden 2007-2012 Director View profile
  6. Nicolaas Wilhelmus Joseph Maria Isbouts 2007-2010 Director View profile
  7. Zenichiro Ishibashi 2007-2007 Director View profile
  8. Hiroyuki Komyo 2007-2011 Director View profile
  9. Hans Johannes Reker 2007-2010 Director View profile
  10. John Patrick Warrington 2000-2017 Director View profile
  11. John Sigmund Gluck 1997-2009 Director View profile
  12. George Michael Waddington 2007 Director View profile
  13. David Stephen Jagger 2009 Director View profile
  14. Kenneth Farrar 2002 Director View profile
  15. Keith Edwards 2010-2026 Secretary View profile
  16. Graham Warren 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/1989

Ownership

Owned by (1) 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.

  • A6 Audio Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-09

Group

  1. Calrec Audio Limited is controlled by A6 Audio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-09 · source: Companies House PSC register
  2. A6 Audio Limited is controlled by Audio UK 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 · source: Companies House PSC register
  3. Audio UK 3 Limited is controlled by Audio UK 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 · source: Companies House PSC register
  4. Audio UK 2 Limited is controlled by Audiotonix Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 · source: Companies House PSC register
  5. Audiotonix Group Limited is controlled by Adele UK Bidco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 · source: Companies House PSC register
  6. Adele UK Bidco 2 Limited is controlled by Adele UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 · source: Companies House PSC register
  7. Adele UK Bidco Limited is controlled by Adele UK Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 · source: Companies House PSC register
  8. Adele UK Parentco Limited is controlled by Adele UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  9. Adele UK Holdco Limited is controlled by Audiotonix Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 · source: Companies House PSC register
  10. Audiotonix Holdings Limited is controlled by Aerosmith Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-23 · source: Companies House PSC register

The ownership chain above Calrec Audio Limited is unusually long; showing the first 10 steps.

4 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.

3 directors on the board

8y median 10.5y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Finance 3Professional services 2Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02392336
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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