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Company

Orion Audio Visual Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Orion Audio Visual Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. John Peter Moore 2016-2019 Director View profile
  2. Crispin Piney 2016-2016 Director View profile
  3. Keith Graham Mccullagh 2016-2023 Director View profile
  4. Christopher Gledhill 2005-2017 Director View profile
  5. Allison Jane Ridout 2005-2010 Director View profile
  6. David Joseph Gledhill 2004-2016 Director View profile
  7. Andrea Gledhill 2004-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/05/2004

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.

  • Torpedo Factory Group Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Orion Audio Visual Limited is controlled by Torpedo Factory Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Torpedo Factory Group Limited is controlled by Built Cybernetics PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 · source: Companies House PSC register

Ultimately controlled by Built Cybernetics PLC.

23 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.

2 directors on the board

10.3y median 10.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 7Dormant 4Tech and media 3Construction 2Finance 2Manufacturing 2Property 1Retail and trade 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.

Sources

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

Record details
Company number
05137697
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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