Pure Audio Visual Limited
Company 04982644 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.
4 directors on the board
- Alberto Mariani Director · appointed 2022
- Timothy Ian Stuart Director · appointed 2025
- Peter James Sutton Director · appointed 2003
- Edward Tobias Hamilton Director · appointed 2022
Directors past 6 years
- Peter James Sutton Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Edward Tobias Hamilton Director · appointed 2022
Portfolio (3)
- Alberto Mariani Director · appointed 2022
- Timothy Ian Stuart Director · appointed 2025
- Peter James Sutton Director · appointed 2003
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.
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
- Malta Topco Limited 2 shared directors
- MTI Technology Group Limited 2 shared directors
- MTI Technology Limited 2 shared directors
Connected through a shared director
- NRG Group Limited 1 shared director
- NRG Credit Limited 1 shared director
- Ricoh Europe PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04982644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2003 |
| Address | 362 LEACH PLACE WALTON SUMMIT, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 8AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ricoh UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01
Officers (11)
- Timothy Ian Stuart Director · appointed 2025
- Alberto Mariani Director · appointed 2022
- Edward Tobias Hamilton Director · appointed 2022
- Richard Lister Secretary · appointed 2003
- Peter James Sutton Director · appointed 2003
Show 6 former officers
- Nicola Clare Downing Director · appointed 2023 · resigned 2025
- Philip Joseph Keoghan Director · appointed 2022 · resigned 2024
- David Mills Director · appointed 2022 · resigned 2023
- Antony Robert Crossley Director · appointed 2007 · resigned 2022
- Martin Richard Cusick Director · appointed 2003 · resigned 2022
- Stephen John Eaves Director · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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