Direct Audio Visual LTD
Company 08896446 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Peter James Rutherford Director · appointed 2014
Directors past 6 years
- Peter James Rutherford Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Haunt (Gairloch) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08896446 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/02/2014 |
| Address | C/O CLOUGH CORPORATE SOLUTIONS LIMITED, 2ND FLOOR, LEEDS, WEST YORKSHIRE, LS1 2NG |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
Owned by (2) 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.
- John Mccarthy Hamilton ceased 2018-03-21
significant influence · notified 2016-04-06 - Carmel (Group) Limited ceased 2019-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21
Officers (9)
- Peter James Rutherford Director · appointed 2014
Show 8 former officers
- Martin Robert Lewis Director · appointed 2019 · resigned 2019
- Anthony Hurst Director · appointed 2018 · resigned 2019
- Christopher Clarke Director · appointed 2018 · resigned 2019
- David Charles Tippetts Director · appointed 2018 · resigned 2019
- Keith Hudson Director · appointed 2014 · resigned 2016
- Christopher Thomas Director · appointed 2014 · resigned 2018
- Matthew Paul Mansell Director · appointed 2014 · resigned 2018
- John Mccarthy Hamilton Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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