Audiotonix Holdings Limited
Company 12356142 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Audiotonix Limited 5 shared directors
- Solid State Logic Holdings Limited 3 shared directors
- A6 Audio Limited 3 shared directors
- Audiotonix Group Limited 3 shared directors
- Audio UK 2 Limited 3 shared directors
- Audio UK 3 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12356142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2019 |
| 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)
Ownership - persons with significant control (1)
- Aerosmith Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Anthony John Booker Director · appointed 2021
- Helen Mary Culleton Director · appointed 2020
- James David Gordon Director · appointed 2020
- Nigel Beaumont Director · appointed 2020
- Simon Richard Downing Director · appointed 2020
Show 8 former officers
- Francois De Mitry Director · appointed 2023 · resigned 2024
- Michael Monique Van Cauwenberge Director · appointed 2020 · resigned 2023
- Stephane Epin Director · appointed 2020 · resigned 2023
- Bruno Serge Leon Ladriere Director · appointed 2020 · resigned 2024
- James Barton Director · appointed 2020 · resigned 2021
- Benjamin Maurice Frederick Witcher Director · appointed 2020 · resigned 2024
- Olivier Christophe Personnaz Director · appointed 2019 · resigned 2024
- Edward Oliver Henry Little Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record