Audio Network Limited
Company 04257337 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.
6
directors on the board
5.3y median 4.5y
average tenure
9.8y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Tech and media 18Finance 11Other services 5Business services 3Arts and leisure 1
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
- Audio Network Administration Limited 5 shared directors
- Audio Network Music Rights LTD 5 shared directors
- Melody UK Buyer Limited 4 shared directors
- Audio Network Holding UK Limited 4 shared directors
- Audio Network Finance Limited 4 shared directors
- Audio Network Rights Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04257337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2001 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
59200 - Sound recording and music publishing activities
Ownership - persons with significant control (3)
- Audio Network Holding Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kenneth A Fox ceased American
significant influence or control - Entertainment One Uk Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Deighan, Michael Joseph Director · appointed 2022
- Hawker, Malcolm Director · appointed 2022
- Badavas, Christos Paul Director · appointed 2022
- Josephson, John Howard Director · appointed 2021
- Anderson, Simon John Director · appointed 2021
- Smith, James Robert Director · appointed 2016
- Linden, Jonathan Mark Former Director · appointed 2020 · resigned 2021
- Olsen, Michael Walter, Mr. Former Director · appointed 2019 · resigned 2020
- Taylor, Christopher Normand, Mr. Former Director · appointed 2019 · resigned 2022
- Parry, Edward David Former Director · appointed 2019 · resigned 2021
- Clarke, Kim Laura Former Secretary · appointed 2015 · resigned 2020
- Ousey, Ian Former Secretary · appointed 2014 · resigned 2014
- Marriott, Dan Former Director · appointed 2013 · resigned 2019
- Blakeston, Christopher Former Director · appointed 2011 · resigned 2016
- Whittingdale OBE MP, John Flasby Lawrance Former Director · appointed 2008 · resigned 2013
- Langley, Jason Charles Ernest Former Director · appointed 2007 · resigned 2013
- Bingham, Juliette Helene Pattinson Former Director · appointed 2007 · resigned 2016
- Hemsley, Maarten Duncan Former Director · appointed 2005 · resigned 2012
- Leveque, John Francis Former Director · appointed 2004 · resigned 2005
- Stambler, Bruce Former Director · appointed 2003 · resigned 2003
- Sanderson, John Frederick Waley Former Director · appointed 2002 · resigned 2016
- Ruffell, Miles William John Former Director · appointed 2002 · resigned 2019
- Fanaris, John Former Director · appointed 2001 · resigned 2006
- Switzer, John Former Director · appointed 2001 · resigned 2003
- Hurst, Robert Ashley Former Secretary · appointed 2001 · resigned 2019
- Sunnucks, Andrew Borradaile Former Director · appointed 2001 · resigned 2024
Directors and officers on the Companies House record, current and former.
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