A6 Audio Limited
Company 10573578 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.
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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.
3 directors on the board
- Anthony John Booker Director · appointed 2021
- James David Gordon Director · appointed 2017
- Nigel Beaumont Director · appointed 2025
4.7y median 4.7y
average tenure
8.6y
longest tenure
Directors past 6 years
- James David Gordon Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Anthony John Booker Director · appointed 2021
- James David Gordon Director · appointed 2017
- Nigel Beaumont Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Helen Mary Culleton Director · appointed 2017 · resigned 2025
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.
Finance 21Professional services 3Manufacturing 2Dormant 1Property 1Tech and media 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 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.
Related organisations
- Audiotonix Holdings Limited 3 shared directors
- Audiotonix Limited 3 shared directors
- Solid State Logic Holdings Limited 2 shared directors
- Audiotonix Group Limited 2 shared directors
- Audio UK 2 Limited 2 shared directors
- Audio UK 3 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10573578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2017 |
| Address | 25 SPRINGHILL ROAD, BEGBROKE, KIDLINGTON, OXFORDSHIRE, OX5 1RU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Audio UK 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solid State Logic Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-02 - Calrec Audio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-09 - Allen & Heath Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-09 - Digico UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-09 - Digico Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-21 - Audio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 - Fourier Audio LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 - Sound Bidco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03
Officers (10)
- Nigel Beaumont Director · appointed 2025
- Anthony John Booker Director · appointed 2021
- James David Gordon Director · appointed 2017
Show 7 former officers
- James Barton Secretary · appointed 2019 · resigned 2021
- Helen Mary Culleton Director · appointed 2017 · resigned 2025
- James Barton Director · appointed 2017 · resigned 2021
- Francois Emmanuel Marie Louis De Mitry Director · appointed 2017 · resigned 2020
- Stephane Epin Director · appointed 2017 · resigned 2020
- Michael Beetz Director · appointed 2017 · resigned 2020
- Francois De Mitry Secretary · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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