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Company

Allen & Heath Limited

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

Network

The large node is Allen & Heath Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Christian Luecke 2014-2018 Director View profile
  2. David Stephen Jagger 2008-2009 Director View profile
  3. Dominick J Golio 2008-2009 Director View profile
  4. Kevin Francis Sowden 2008-2012 Director View profile
  5. Gisela Burg 2001-2003 Director View profile
  6. Peter George Adams 2001-2008 Director View profile
  7. Glenn Martin Rogers 2001-2018 Director View profile
  8. Anthony Williams 2001-2024 Director View profile
  9. Robert Martin Goleniowski 2001-2008 Secretary View profile
  10. Hugh David Jones 2001-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/2001

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. Allen & Heath 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 Allen & Heath 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.

4 directors on the board

6.1y median 4.8y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04163451
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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