Company · High Wycombe
Optimal Audio Group Limited
Manufacture of other electrical equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Jeremy Michael Charles Wilson 2019-2021 View profile
- Daniel David Gluckman 2019-2019 View profile
- Alexander David Wilby 2018-2019 View profile
- James Scott Browning 2018-2019 View profile
- Philip Richard Weston 2018-2019 View profile
- Troy Gareth Harris-Speid 2018-2018 View profile
- Philip Geoffrey Hart 2018-2019 View profile
- Dominic James Andrew Hatfeild Harter 2018-2026 View profile
- Steven David Miller 2018-2021 View profile
- Katie Charlotte Bettison 2020-2023 View profile
- Francine Godrich 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other electrical equipment
- Incorporated
- 02/05/2018
- Registered office
- High Wycombe
- Previous names
- Ensco 1287 Limited (until 19/07/2018)
Ownership
Owned by (3) 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.
- Philip Stephen Dudderidge
significant influence · notified 2019-12-30 - Focusrite PLC
significant influence · notified 2019-12-30 - Gateley Incorporations Limited ceased 2018-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02
Group
- Optimal Audio Group Limited
is controlled by Philip Stephen Dudderidge
Evidence
active significant influence · notified 2019-12-30 · source: Companies House PSC register
Ultimately controlled by Philip Stephen Dudderidge.
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
- Sally Ann Mckone Director · appointed 2021
- Tim Carroll Director · appointed 2019
- Philip Stephen Dudderidge Director · appointed 2019
Directors past 6 years
- Tim Carroll Director · appointed 2019
- Philip Stephen Dudderidge Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Sally Ann Mckone Director · appointed 2021
- Tim Carroll Director · appointed 2019
- Philip Stephen Dudderidge Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Dominic James Andrew Hatfeild Harter Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11341979
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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