Company
The Institute of Professional Sound
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Heather Clare WinnDirector · since 2026
- Michele CarusoDirector · since 2026
- Joao ValleDirector · since 2025
- David CarugoDirector · since 2023
- Mark CheffinsDirector · since 2023
- Thomas CurryDirector · since 2023
- Simon Malcolm Hollands ClarkDirector · since 2010
- Simon John BishopDirector · since 2001
- Richard Keith GrahamDirector · since 1996
- Edward John WillettDirector · since 1993
- Michael John FeltonDirector · since 1993
- Malcolm JohnsonSecretary · since 2005
Previous officers 47
- Annie Needham 2025-2026 View profile
- Peter Banfield 2023-2026 View profile
- Peter Alexander Bridges 2023-2025 View profile
- Julian Peter Clinton Gough 2018-2025 View profile
- Griff Hewis 2017-2026 View profile
- Stephen Hughes 2017-2018 View profile
- Emma Penny 2016-2019 View profile
- Nadine Henrietta Richardson 2014-2022 View profile
- Rupert Mark Huntley Flindt 2012-2019 View profile
- John Wilson 2009-2010 View profile
- Colin Mckenzie Macnab 2009-2024 View profile
- Richard John Merrick 2009-2010 View profile
- Mary Louise Willcox 2009-2022 View profile
- Rebecca Lynn Thomson 2008-2008 View profile
- Kevin David Darbyshire-Bryant 2008-2008 View profile
- Gary Michael Clarke 2007-2021 View profile
- Christopher Maclean 2007-2016 View profile
- Oliver Machin 2007-2009 View profile
- Richard Sillitto 2006-2016 View profile
- John Mark Sullivan 2004-2009 View profile
- Peter Thomas Almgill 2004-2008 View profile
- Peter Freshney 2003-2015 View profile
- Vivian Lovell Fisher 2002-2004 View profile
- Martin Geoffrey Deane 2002-2007 View profile
- Trevor Gilbert Webster 2001-2007 View profile
- Judith Dawn Hackney 1998-2006 View profile
- Andrew John Hewitt 1998-2003 View profile
- Alan John Mosley 1997-2000 View profile
- Robert William Geoffrey Conduct 1997-2020 View profile
- Peter Wisbey 1997-2003 View profile
- John Philip Grove 1996-2004 View profile
- Martha Knight 1996-2001 View profile
- Hugh Robjohns 1996-2000 View profile
- Rosemary Gillian Birchall 1996-1996 View profile
- Derek Charles Lancaster 1994-1997 View profile
- John Linsley Andrews 1993-2007 View profile
- Keith Michael Marriner 1993-1996 View profile
- Charles Beric Heath 1993-1995 View profile
- Robert Graham Edwards 1993-1998 View profile
- Graham Stephen Harper 1993-1996 View profile
- Barry William Warr 1993-2000 View profile
- Jack Krawczyk 1993-1995 View profile
- Nicholas Lyon Church 1993-1995 View profile
- Mark Upton Yonge 1993-1996 View profile
- Richard John Charles West 1993-2008 View profile
- Elaine Thorpe 1992-1994 View profile
- Brian Edward Hiles 1992-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/1992
- Also a registered charity
- The Institute of Professional Sound
Ownership
Owned by (3) 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.
- Simon Malcolm Hollands Clark
significant influence · notified 2023-08-01 - Simon John Bishop ceased 2020-12-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Julian Peter Clinton Gough ceased 2023-07-11
significant influence · notified 2023-01-01
Group
- The Institute of Professional Sound
is controlled by Simon Malcolm Hollands Clark
Evidence
active significant influence · notified 2023-08-01 · source: Companies House PSC register
Ultimately controlled by Simon Malcolm Hollands Clark.
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.
11 directors on the board
- Simon Malcolm Hollands Clark Director · appointed 2010
- Joao Valle Director · appointed 2025
- Heather Clare Winn Director · appointed 2026
- Richard Keith Graham Director · appointed 1996
- Simon John Bishop Director · appointed 2001
- Edward John Willett Director · appointed 1993
- David Carugo Director · appointed 2023
- Mark Cheffins Director · appointed 2023
- Michael John Felton Director · appointed 1993
- Michele Caruso Director · appointed 2026
- Thomas Curry Director · appointed 2023
Directors past 6 years
- Simon Malcolm Hollands Clark Director · appointed 2010
- Richard Keith Graham Director · appointed 1996
- Simon John Bishop Director · appointed 2001
- Edward John Willett Director · appointed 1993
- Michael John Felton Director · appointed 1993
First-time vs portfolio directors
First-time (7)
- Joao Valle Director · appointed 2025
- Richard Keith Graham Director · appointed 1996
- David Carugo Director · appointed 2023
- Mark Cheffins Director · appointed 2023
- Michael John Felton Director · appointed 1993
- Michele Caruso Director · appointed 2026
- Thomas Curry Director · appointed 2023
Portfolio (4)
- Simon Malcolm Hollands Clark Director · appointed 2010
- Heather Clare Winn Director · appointed 2026
- Simon John Bishop Director · appointed 2001
- Edward John Willett Director · appointed 1993
Left in the last 12 months
- Annie Needham Director · appointed 2025 · resigned 2026
- Griff Hewis Director · appointed 2017 · resigned 2026
- Peter Banfield Director · appointed 2023 · resigned 2026
- Peter Alexander Bridges Director · appointed 2023 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02776194
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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