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Company · Chessington

Audio UK 2 Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Audio UK 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. James Barton 2018-2021 Director View profile
  2. Francois Emmanuel Marie Louis De Mitry 2017-2020 Director View profile
  3. Stephane Epin 2017-2020 Director View profile
  4. Michael Beetz 2017-2020 Director View profile
  5. James Barton 2019-2021 Secretary View profile
  6. Francois De Mitry 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
23/02/2017
Registered office
Chessington

Ownership

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.

Group

  1. Audio UK 2 Limited is controlled by Audiotonix Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 · source: Companies House PSC register
  2. Audiotonix Group Limited is controlled by Adele UK Bidco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 · source: Companies House PSC register
  3. Adele UK Bidco 2 Limited is controlled by Adele UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 · source: Companies House PSC register
  4. Adele UK Bidco Limited is controlled by Adele UK Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 · source: Companies House PSC register
  5. Adele UK Parentco Limited is controlled by Adele UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  6. Adele UK Holdco Limited is controlled by Audiotonix Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 · source: Companies House PSC register
  7. Audiotonix Holdings Limited is controlled by Aerosmith Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-23 · source: Companies House PSC register
  8. Aerosmith Bidco Limited is controlled by Aerosmith Bidco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-05 · source: Companies House PSC register
  9. Aerosmith Bidco 1 Limited is controlled by Aerosmith Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 · source: Companies House PSC register
  10. Aerosmith Midco Limited is controlled by Audiotonix Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05 · source: Companies House PSC register

Ultimately controlled by Audiotonix Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

6.9y median 8y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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 29Dormant 2Professional services 2Tech and media 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10636829
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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