Shock Audio-Visual Limited
Company 05449340 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Algol Limited 1 shared director
- Hall Properties Limited 1 shared director
- Grip Creative LTD 1 shared director
- The Northwood and Pinner Liberal Synagogue 1 shared director
- Darchi Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05449340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2005 |
| Address | SECOND FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Andrew Neil Shaw British
ownership of shares 25-50% voting rights 25-50% - Mr Jon Fiber British
ownership of shares 25-50% voting rights 25-50% - Mr Leo Kevin Mindel British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Leo Kevin Mindel Director · appointed 2023
- Jon Fiber Director · appointed 2012
- Andrew Neil Shaw Director · appointed 2005
Show 1 former officer
- GHP Registrars Limited Corporate-secretary · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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