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
- Patrick James Mccullough 2016-2017 View profile
- Alan Paul French 2014-2016 View profile
- John Alexander Young 2004-2019 View profile
- Peter Norman Hase 2003-2004 View profile
- William James Gibson 2002-2003 View profile
- Richard George Trubger 2002-2014 View profile
- Robert James Connolly 2015-2025 View profile
- Ian Noel Craig Hamilton 2002-2015 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.
- Speakerbus Group PLC
75-100% shares · notified 2016-04-06
Group
- Speakerbus Technology Limited
is controlled by Speakerbus Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- Veclipse Holdings Limited (no longer on the register)
- Speakerbus Integration Limited (no longer on the register)
- Speakerbus Limited
- Docknet LTD
- Somvad LTD
- Speakerbus Group PLC
- 10005258 (no longer on the register)
- 13786617 (no longer on the register)
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
- Gwen Ventris Director · appointed 2016
- Andrew Richard Beattie Director · appointed 2012
- Andrew Wodhams Director · appointed 2002
Directors past 6 years
- Gwen Ventris Director · appointed 2016
- Andrew Richard Beattie Director · appointed 2012
- Andrew Wodhams Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Andrew Richard Beattie Director · appointed 2012
Portfolio (2)
- Gwen Ventris Director · appointed 2016
- Andrew Wodhams Director · appointed 2002
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.
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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