Audient Limited
Company 03450730 Active
Connected board network
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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.
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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.
6 directors on the board
- Simon Sinclair Director · appointed 2022
- Victor Herbert Cowley Director · appointed 2021
- Stephen Flower Director · appointed 2013
- Simon Thomas Blackwood Director · appointed 2013
- Philip Geoffrey Hart Director · appointed 2013
- Andrew Allen Director · appointed 2019
Directors past 6 years
- Stephen Flower Director · appointed 2013
- Simon Thomas Blackwood Director · appointed 2013
- Philip Geoffrey Hart Director · appointed 2013
- Andrew Allen Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Stephen Flower Director · appointed 2013
- Andrew Allen Director · appointed 2019
Portfolio (4)
- Simon Sinclair Director · appointed 2022
- Victor Herbert Cowley Director · appointed 2021
- Simon Thomas Blackwood Director · appointed 2013
- Philip Geoffrey Hart Director · appointed 2013
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 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
- Crossco (1341) Limited 3 shared directors
Connected through a shared director
- The Carbis Beach Apartments Management Company Limited 1 shared director
- Musicpsych LTD 1 shared director
- Strymon Europe Limited 1 shared director
- Sych Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03450730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1997 |
| Address | ASPECT HOUSE, HERRIARD, BASINGSTOKE, HAMPSHIRE, RG25 2PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Simon Thomas Blackwood
25-50% shares · notified 2016-04-06 - Philip Geoffrey Hart
25-50% shares · notified 2016-04-06
Officers (14)
- Simon Sinclair Director · appointed 2022
- Victor Herbert Cowley Director · appointed 2021
- Andrew Allen Director · appointed 2019
- Simon Thomas Blackwood Director · appointed 2013
- Philip Geoffrey Hart Director · appointed 2013
- Stephen Flower Director · appointed 2013
Show 8 former officers
- Thomas Waterman Director · appointed 2013 · resigned 2016
- William Paul Griffiths Director · appointed 2009 · resigned 2012
- Andrew John Stirling Director · appointed 2007 · resigned 2013
- Luke Baldry Director · appointed 2004 · resigned 2014
- David George Kleeman Director · appointed 2003 · resigned 2006
- Julian David Thomas Blyth Director · appointed 2003 · resigned 2010
- Gareth Davies Secretary · appointed 1997 · resigned 2013
- David Leslie Dearden Director · appointed 1997 · resigned 2013
Directors and officers on the Companies House record, current and former.
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