Allen & Heath Limited
Company 04163451 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.
4 directors on the board
- Robin John Clark Director · appointed 2013
- Nicola Beretta Director · appointed 2024
- Stephen Jeffrey Benney Director · appointed 2018
- Oliver Charles Weston Director · appointed 2024
6.1y median 4.8y
average tenure
13y
longest tenure
Directors past 6 years
- Robin John Clark Director · appointed 2013
- Stephen Jeffrey Benney Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Robin John Clark Director · appointed 2013
- Nicola Beretta Director · appointed 2024
- Stephen Jeffrey Benney Director · appointed 2018
- Oliver Charles Weston Director · appointed 2024
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.
Company details
| Number | 04163451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2001 |
| Address | KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9LU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
27900 - Manufacture of other electrical equipment90020 - Support activities to performing arts
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xone Audio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Nicola Beretta Director · appointed 2024
- Oliver Charles Weston Director · appointed 2024
- Stephen Jeffrey Benney Director · appointed 2018
- Robin John Clark Director · appointed 2013
Show 10 former officers
- Christian Luecke Director · appointed 2014 · resigned 2018
- David Stephen Jagger Director · appointed 2008 · resigned 2009
- Dominick J Golio Director · appointed 2008 · resigned 2009
- Kevin Francis Sowden Director · appointed 2008 · resigned 2012
- Gisela Burg Director · appointed 2001 · resigned 2003
- Peter George Adams Director · appointed 2001 · resigned 2008
- Robert Martin Goleniowski Secretary · appointed 2001 · resigned 2008
- Glenn Martin Rogers Director · appointed 2001 · resigned 2018
- Hugh David Jones Secretary · appointed 2001 · resigned 2017
- Anthony Williams Director · appointed 2001 · resigned 2024
Directors and officers on the Companies House record, current and former.
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