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Who leads it
Previous officers 14
- Fiona Steels 2018-2024 View profile
- Matthew Rowland Sidwell 2013-2016 View profile
- Edward William James Brewer 2010-2013 View profile
- Sylvia Elizabeth Allison 2009-2022 View profile
- Derek John Arthur Chisnall 2003-2012 View profile
- Howard Arthur Ward 1999-2018 View profile
- Martin Ivor Firman 1998-2000 View profile
- Peter John Lupton 1997-1997 View profile
- Robert John Racey Legge 1996-1998 View profile
- Christopher Gordon Allison 1994-2022 View profile
- Stephen Dennis Dunsdon Mash 1994-1997 View profile
- Stephen Kenneth Wiles 1997-2015 View profile
- Bo Sjoholm 1996-1997 View profile
- Charles Frderick Marfleet 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/1994
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.
- Christopher Gordon Allison ceased 2022-02-16
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 1754 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25
Group
- Auditel (U.K.) Limited
is controlled by Christopher Gordon Allison
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2022-02-16 · source: Companies House PSC register
Ultimately controlled by Christopher Gordon Allison.
8 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.
Financials
- Net assets
- £1,190,050
- Total assets
- £1,191,457
- Cash
- £476,046
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Christopher Aston Director · appointed 2019
- Timothy Meyer Director · appointed 2024
- Darren Lee Thompson Director · appointed 2024
- Robert John Kitchen Director · appointed 2024
- Robert Allison Director · appointed 2020
Directors past 6 years
- Christopher Aston Director · appointed 2019
- Robert Allison Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Christopher Aston Director · appointed 2019
- Timothy Meyer Director · appointed 2024
- Darren Lee Thompson Director · appointed 2024
- Robert John Kitchen Director · appointed 2024
- Robert Allison Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02957303
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data