Audible Limited
Company 05280956 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Internet Movie Database Limited 1 shared director
- Amazon UK Services LTD. 1 shared director
- EVI Technologies Limited 1 shared director
- The Book Depository Limited 1 shared director
- Aphid Limited 1 shared director
- Amazon Kuiper UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05280956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2004 |
| Address | 26-28 GLASSHOUSE YARD, LONDON, EC1A 4JU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amazon.Com, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (22)
- Harriet Daisy Clark Director · appointed 2025
- Antony John Stokes Director · appointed 2024
- Phaedra Ann Andrews Director · appointed 2015
Show 19 former officers
- Anna Elisabeth Cooper Director · appointed 2023 · resigned 2025
- Alexander Daniel Keeler Simpson Director · appointed 2020 · resigned 2023
- Christian Herm Director · appointed 2020 · resigned 2020
- John Bradford Stone Director · appointed 2018 · resigned 2019
- Tracey Jo-Ann Markham Director · appointed 2015 · resigned 2024
- Robert Mario Mackenzie Director · appointed 2015 · resigned 2018
- Daneel Ahmed Siddiky Director · appointed 2013 · resigned 2020
- Robert Gerard Mcwilliam Director · appointed 2013 · resigned 2015
- Treutler, Marc Michael, Dr Director · appointed 2013 · resigned 2014
- Willians Lopes Director · appointed 2011 · resigned 2016
- Christopher Corson North Director · appointed 2011 · resigned 2013
- Brian James Mcbride Director · appointed 2008 · resigned 2011
- Michael David Deal Director · appointed 2008 · resigned 2015
- Vincent Collins Secretary · appointed 2008 · resigned 2011
- Donald Katz Director · appointed 2007 · resigned 2008
- Helene Godin Secretary · appointed 2007 · resigned 2008
- William H Mitchell Director · appointed 2007 · resigned 2008
- Christopher Martin Mckee Director · appointed 2005 · resigned 2011
- Nancy Ann Spangler Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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