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Governance Register

Company Liquidation

Speakerbus Technology Limited

Speakerbus Technology Limited is a UK company (number 04415859, status: liquidation), incorporated 2002, with 3 current directors including Gwen Ventris and Andrew Richard Beattie. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Speakerbus Technology Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. Patrick James Mccullough 2016-2017 Director View profile
  2. Alan Paul French 2014-2016 Director View profile
  3. John Alexander Young 2004-2019 Director View profile
  4. Peter Norman Hase 2003-2004 Director View profile
  5. William James Gibson 2002-2003 Director View profile
  6. Richard George Trubger 2002-2014 Director View profile
  7. Robert James Connolly 2015-2025 Secretary View profile
  8. Ian Noel Craig Hamilton 2002-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/2002

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.

Group

  1. Speakerbus Technology Limited is controlled by Speakerbus Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Speakerbus Group PLC is controlled by Andrew Wodhams
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Wodhams.

8 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.

3 directors on the board

16.1y median 13.8y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 4Professional services 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04415859
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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