Audiotonix Group Limited
Company 10636696 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Helen Mary Culleton Director · appointed 2017
- Anthony John Booker Director · appointed 2021
- James David Gordon Director · appointed 2017
Directors past 6 years
- Helen Mary Culleton Director · appointed 2017
- James David Gordon Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Helen Mary Culleton Director · appointed 2017
- Anthony John Booker Director · appointed 2021
- James David Gordon Director · appointed 2017
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 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
- Audio UK 2 Limited 3 shared directors
- Audio UK 3 Limited 3 shared directors
- Audiotonix Holdings Limited 3 shared directors
- Audiotonix Limited 3 shared directors
- Aerosmith Bidco 1 Limited 3 shared directors
- Solid State Logic Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10636696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2017 |
| Address | UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Adele UK Bidco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 - Adele UK Bidco Limited ceased 2021-06-17
50-75% shares, 50-75% voting, appoints directors · notified 2020-03-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Audio UK 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23
Officers (12)
- Anthony John Booker Director · appointed 2021
- Helen Mary Culleton Director · appointed 2017
- James David Gordon Director · appointed 2017
Show 9 former officers
- James Barton Secretary · appointed 2019 · resigned 2021
- Thorsten Kern Director · appointed 2019 · resigned 2020
- 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
- Gaurav Kumar Goel Director · appointed 2017 · resigned 2018
- Michael Beetz Director · appointed 2017 · resigned 2020
- Francois De Mitry Secretary · appointed 2017 · resigned 2019
- Grayden Richard Woodd Reece-Smith Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record