Audessence Limited
Company 05468532 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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- Future Digital Norfolk Limited 1 shared director
- U.DAB LTD 1 shared director
- North Norfolk Digital Limited 1 shared director
- FEN Radio Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05468532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2005 |
| Address | KINGFISHER HOUSE, HURSTWOOD GRANGE HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Martin Guy Spencer British
ownership of shares 50-75% voting rights 50-75% - Dr Lawrence Albert Hallett British
significant influence or control
Officers (5)
- Hallett, Lawrence Albert, Dr Director · appointed 2007
- Martin Guy Spencer Director · appointed 2005
Show 3 former officers
- PRB Secretaries Limited Liability Partnership Corporate-secretary · appointed 2007 · resigned 2025
- Graham Scott Sloggett Director · appointed 2007 · resigned 2011
- Nicola Caroline Sells Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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