Solid State Logic Holdings Limited
Company 07894403 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.
- Solid State Logic UK Limited 3 shared directors
- Audiotonix Holdings Limited 3 shared directors
- Audiotonix Limited 3 shared directors
- Solid State Logic Limited 2 shared directors
- Digico Limited 2 shared directors
- A6 Audio Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07894403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/2011 |
| Address | 25 SPRING HILL ROAD, BEGBROKE KIDLINGTON, OXFORD, OX5 1RU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- A6 Audio Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Brian Gabriel ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Jones, Matthew Anthony Director · appointed 2025
- Culleton, Helen Mary Director · appointed 2018
- Gordon, James David Director · appointed 2018
- Beaumont, Nigel Director · appointed 2018
- Perez Gonzalez, Enrique, Dr Director · appointed 2014
- Probitts, Sharon Faye Secretary · appointed 2011
- Barton, James Former Director · appointed 2018 · resigned 2021
- Gabriel, Peter Brian Former Director · appointed 2015 · resigned 2018
- Hearn, David Gareth Former Director · appointed 2012 · resigned 2025
- David, Antony Martin Former Director · appointed 2011 · resigned 2018
- Large, Michael David Former Director · appointed 2011 · resigned 2018
- Loach, Stephen James Former Director · appointed 2011 · resigned 2018
- Rampton, Geoffrey Roy Former Director · appointed 2011 · resigned 2018
- Plaskitt, Piers Former Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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