Absolute Audio Visual Solutions Limited
Company 04572413 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jonathan Mark Foster Director · appointed 2012
- Parmee, Richard John, Dr Director · appointed 2002
- Cook, Brian Edward, Mr. Director · appointed 2026
Directors past 6 years
- Jonathan Mark Foster Director · appointed 2012
- Parmee, Richard John, Dr Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Cook, Brian Edward, Mr. Director · appointed 2026
Portfolio (2)
- Jonathan Mark Foster Director · appointed 2012
- Parmee, Richard John, Dr 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cheyney Design & Development LTD. 1 shared director
- Cameo Photography Limited 1 shared director
- Sapphire Inspection Systems LTD 1 shared director
- Cambridge Xray Systems Limited 1 shared director
- Audelation Limited 1 shared director
- Sorex Sensors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04572413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2002 |
| Address | NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD, LITLINGTON, ROYSTON, HERTS, SG8 0SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Alexander Timothy Parmee
50-75% shares, 50-75% voting · notified 2016-06-30 - Richard John Parmee
25-50% shares, 25-50% voting · notified 2016-06-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Display Graphics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 - AP Live LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-19 - Cameo Photography Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-09 - Cameo Print and Displays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-09
Officers (5)
- Cook, Brian Edward, Mr. Director · appointed 2026
- Jonathan Mark Foster Director · appointed 2012
- Alexander Timothy Parmee Secretary · appointed 2005
- Parmee, Richard John, Dr Director · appointed 2002
Show 1 former officer
- Nigel John King Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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