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Company

Audio Network Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Audio Network Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jonathan Mark Linden 2020-2021 Director View profile
  2. Michael Walter Olsen 2019-2020 Director View profile
  3. Christopher Normand Taylor 2019-2022 Director View profile
  4. Edward David Parry 2019-2021 Director View profile
  5. Dan Marriott 2013-2019 Director View profile
  6. Christopher Blakeston 2011-2016 Director View profile
  7. John Flasby Lawrance Whittingdale OBE Mp 2008-2013 Director View profile
  8. Jason Charles Ernest Langley 2007-2013 Director View profile
  9. Juliette Helene Pattinson Bingham 2007-2016 Director View profile
  10. Maarten Duncan Hemsley 2005-2012 Director View profile
  11. John Francis Leveque 2004-2005 Director View profile
  12. Bruce Stambler 2003-2003 Director View profile
  13. John Frederick Waley Sanderson 2002-2016 Director View profile
  14. Miles William John Ruffell 2002-2019 Director View profile
  15. John Fanaris 2001-2006 Director View profile
  16. John Switzer 2001-2003 Director View profile
  17. Andrew Borradaile Sunnucks 2001-2024 Director View profile
  18. Kim Laura Clarke 2015-2020 Secretary View profile
  19. Ian Ousey 2014-2014 Secretary View profile
  20. Robert Ashley Hurst 2001-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2001

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.

  • Audio Network Holding UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29
  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Audio Network Limited is controlled by Kenneth Fox
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-04-18 · source: Companies House PSC register

Ultimately controlled by Kenneth Fox.

2 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.

6 directors on the board

5.3y median 4.5y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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

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.

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.

Sources

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

Record details
Company number
04257337
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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