Auditel (U.K.) Limited
Company 02957303 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Auditel Consulting Limited 5 shared directors
- Auditel Limited 5 shared directors
- 1754 LTD 5 shared directors
- Haste Limited 3 shared directors
- Link Instruments Limited 3 shared directors
- TMA Data Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02957303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1994 |
| Address | 145 LONDON ROAD, KINGSTON UPON THAMES, KT2 6SR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03834911
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25 - Auditel Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25 - 05226273
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25 - Auditel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25 - 07629565
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25
Officers (19)
- Timothy Meyer Director · appointed 2024
- Darren Lee Thompson Director · appointed 2024
- Robert John Kitchen Director · appointed 2024
- Robert Allison Director · appointed 2020
- Christopher Aston Director · appointed 2019
Show 14 former officers
- Fiona Steels Director · appointed 2018 · resigned 2024
- Matthew Rowland Sidwell Director · appointed 2013 · resigned 2016
- Edward William James Brewer Director · appointed 2010 · resigned 2013
- Sylvia Elizabeth Allison Director · appointed 2009 · resigned 2022
- Derek John Arthur Chisnall Director · appointed 2003 · resigned 2012
- Howard Arthur Ward Director · appointed 1999 · resigned 2018
- Martin Ivor Firman Director · appointed 1998 · resigned 2000
- Stephen Kenneth Wiles Secretary · appointed 1997 · resigned 2015
- Peter John Lupton Director · appointed 1997 · resigned 1997
- Robert John Racey Legge Director · appointed 1996 · resigned 1998
- Bo Sjoholm Secretary · appointed 1996 · resigned 1997
- Christopher Gordon Allison Director · appointed 1994 · resigned 2022
- Stephen Dennis Dunsdon Mash Director · appointed 1994 · resigned 1997
- Charles Frderick Marfleet Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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