Audiotonix Limited
Company 15618986 Active
Connected board network
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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.
10 directors on the board
- Christian List Jakobsen Director · appointed 2024
- Colm Paul O'Sullivan Director · appointed 2024
- Helen Mary Culleton Director · appointed 2024
- Olivier Christophe Personnaz Director · appointed 2024
- Anthony John Booker Director · appointed 2024
- James David Gordon Director · appointed 2024
- Nigel Beaumont Director · appointed 2024
- Neil Anthony Mcilroy Director · appointed 2024
- Simon Richard Downing Director · appointed 2024
- Edward Oliver Henry Little Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Christian List Jakobsen Director · appointed 2024
- Olivier Christophe Personnaz Director · appointed 2024
Portfolio (8)
- Colm Paul O'Sullivan Director · appointed 2024
- Helen Mary Culleton Director · appointed 2024
- Anthony John Booker Director · appointed 2024
- James David Gordon Director · appointed 2024
- Nigel Beaumont Director · appointed 2024
- Neil Anthony Mcilroy Director · appointed 2024
- Simon Richard Downing Director · appointed 2024
- Edward Oliver Henry Little Director · appointed 2024
Also govern a charity
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.
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 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
Deterministic, from public records.
Company details
| Number | 15618986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2024 |
| 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 (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aerosmith Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05 - Console Midco Limited ceased 2020-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Christian List Jakobsen Director · appointed 2024
- Helen Mary Culleton Director · appointed 2024
- Olivier Christophe Personnaz Director · appointed 2024
- Anthony John Booker Director · appointed 2024
- James David Gordon Director · appointed 2024
- Nigel Beaumont Director · appointed 2024
- Simon Richard Downing Director · appointed 2024
- Edward Oliver Henry Little Director · appointed 2024
- Colm Paul O'Sullivan Director · appointed 2024
- Neil Anthony Mcilroy Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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Related record