Martin Audio Limited
Company 04824341 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
- Sally Ann Mckone Director · appointed 2021
- Tim Carroll Director · appointed 2019
- Philip Stephen Dudderidge Director · appointed 2019
6.2y median 6.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Tim Carroll Director · appointed 2019
- Philip Stephen Dudderidge Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Sally Ann Mckone Director · appointed 2021
- Tim Carroll Director · appointed 2019
- Philip Stephen Dudderidge Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Dominic James Andrew Hatfeild Harter Director · appointed 2018 · resigned 2026
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.
Manufacturing 8Business services 2Retail and trade 2Tech and media 2Arts and leisure 1Finance 1Professional services 1Property 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.
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.
Related organisations
- Optimal Audio Group Limited 3 shared directors
- Focusrite Audio Engineering Limited 2 shared directors
- Focusrite PLC 2 shared directors
Connected through a shared director
- Fusion-Oxford's Community Arts Agency Limited 1 shared director
- Sheriff Technology LTD 1 shared director
- Linea Research Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04824341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2003 |
| Address | UNIT 2 CENTURY POINT, HALIFAX ROAD CRESSEX BUSINESS, PARK HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
Owned by (4) 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.
- Mark Leigh Roy Graham ceased 2018-06-29
25-50% voting, significant influence · notified 2016-04-06 - Dominic James Andrew Hatfeild Harter ceased 2018-06-29
significant influence · notified 2016-04-06 - Optimal Audio Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 - Focusrite PLC
75-100% shares · notified 2019-12-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (26)
- Sally Ann Mckone Director · appointed 2021
- Tim Carroll Director · appointed 2019
- Philip Stephen Dudderidge Director · appointed 2019
Show 23 former officers
- Katie Charlotte Bettison Secretary · appointed 2020 · resigned 2023
- Francine Godrich Secretary · appointed 2019 · resigned 2020
- Jeremy Michael Charles Wilson Director · appointed 2019 · resigned 2021
- Philip Geoffrey Hart Director · appointed 2018 · resigned 2019
- Dominic James Andrew Hatfeild Harter Director · appointed 2018 · resigned 2026
- Steven David Miller Director · appointed 2018 · resigned 2021
- Dominic Harter Secretary · appointed 2016 · resigned 2019
- Luke Stephen Ireland Secretary · appointed 2015 · resigned 2016
- Alan Josey Secretary · appointed 2014 · resigned 2014
- Case Henry Kuehn Director · appointed 2014 · resigned 2018
- Mark Leigh Roy Graham Director · appointed 2010 · resigned 2018
- David E Olson Director · appointed 2008 · resigned 2009
- Rodney E Olson Secretary · appointed 2008 · resigned 2010
- David Norman Bissett-Powell Director · appointed 2008 · resigned 2009
- Anthony James Taylor Secretary · appointed 2008 · resigned 2014
- Timothy P O'Neil Director · appointed 2007 · resigned 2007
- Jamie Trevor Engen Director · appointed 2007 · resigned 2008
- Martin Gordon Robertson Director · appointed 2006 · resigned 2007
- Paul Ryder Director · appointed 2004 · resigned 2007
- Kevin Richardson Whittle Director · appointed 2003 · resigned 2005
- William Trenfield Webb Director · appointed 2003 · resigned 2007
- Robert Beau Grant Lingfield Director · appointed 2003 · resigned 2008
- Anthony Henry Allen Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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