Audio Network Administration Limited

Company 09288295 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.2y median 4y

average tenure

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 18Finance 9Other services 5Business services 2Arts and leisure 1

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

Audio Network Limited 5 shared directors
Audio Network Music Rights LTD 5 shared directors
Audio Network Finance Limited 4 shared directors
Audio Network Rights Limited 4 shared directors
Music Services Administration Limited 4 shared directors
Melody UK Buyer Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09288295
Status	Active
Type	Private Limited Company
Incorporated	30/10/2014
Address	C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

59200 - Sound recording and music publishing activities

Ownership - persons with significant control (2)

Audio Network Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Kenneth Fox ceased American
significant influence or control

Officers (16)

Anderson, Simon John Director · appointed 2023
Smith, James Robert Director · appointed 2023
Hawker, Malcolm Director · appointed 2022
Deighan, Michael Joseph Director · appointed 2021
Badavas, Christos Paul Director · appointed 2021
Josephson, John Howard Former Director · appointed 2021 · resigned 2023
Linden, Jonathan Mark Former Director · appointed 2020 · resigned 2021
Olsen, Michael Walter, Mr. Former Director · appointed 2019 · resigned 2020
Taylor, Christopher Normand, Mr. Former Director · appointed 2019 · resigned 2021
Parry, Edward David, Mr. Former Director · appointed 2019 · resigned 2021
Clarke, Kim Laura Former Director · appointed 2016 · resigned 2021
Clarke, Kim Laura Former Secretary · appointed 2015 · resigned 2020
Bingham, Juliette Helene Pattinson Former Director · appointed 2015 · resigned 2016
Blakeston, Christopher Former Director · appointed 2015 · resigned 2016
Sunnucks, Andrew Borradaile Former Director · appointed 2015 · resigned 2021
Hurst, Robert Ashley Former Director · appointed 2014 · resigned 2019

Directors and officers on the Companies House record, current and former.

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