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
- Jonathan Mark Linden 2020-2021 View profile
- Michael Walter Olsen 2019-2020 View profile
- Christopher Normand Taylor 2019-2022 View profile
- Edward David Parry 2019-2021 View profile
- Dan Marriott 2013-2019 View profile
- Christopher Blakeston 2011-2016 View profile
- John Flasby Lawrance Whittingdale OBE Mp 2008-2013 View profile
- Jason Charles Ernest Langley 2007-2013 View profile
- Juliette Helene Pattinson Bingham 2007-2016 View profile
- Maarten Duncan Hemsley 2005-2012 View profile
- John Francis Leveque 2004-2005 View profile
- Bruce Stambler 2003-2003 View profile
- John Frederick Waley Sanderson 2002-2016 View profile
- Miles William John Ruffell 2002-2019 View profile
- John Fanaris 2001-2006 View profile
- John Switzer 2001-2003 View profile
- Andrew Borradaile Sunnucks 2001-2024 View profile
- Kim Laura Clarke 2015-2020 View profile
- Ian Ousey 2014-2014 View profile
- Robert Ashley Hurst 2001-2019 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
- 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
- Michael Joseph Deighan Director · appointed 2022
- Malcolm Hawker Director · appointed 2022
- John Howard Josephson Director · appointed 2021
- Simon John Anderson Director · appointed 2021
- Christos Paul Badavas Director · appointed 2022
- James Robert Smith Director · appointed 2016
Directors past 6 years
- James Robert Smith Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Michael Joseph Deighan Director · appointed 2022
- Malcolm Hawker Director · appointed 2022
- John Howard Josephson Director · appointed 2021
- Simon John Anderson Director · appointed 2021
- Christos Paul Badavas Director · appointed 2022
- James Robert Smith Director · appointed 2016
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data