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Company

Electrosonic Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 30

  1. Simon Drew Hemming 2022-2023 Director View profile
  2. Surjit Kumar Bangar 2020-2022 Director View profile
  3. Donald Clive Stuart 2019-2021 Director View profile
  4. Christopher Graham Ward 2018-2019 Director View profile
  5. Jonathan Peter Hancock 2018-2021 Director View profile
  6. Paul Thomas Louden 2016-2018 Director View profile
  7. Marc Adrian Russell Cooke 2015-2019 Director View profile
  8. Sarah Emma Elizabeth Joyce 2012-2018 Director View profile
  9. Scott James Meyer 2011-2016 Director View profile
  10. James Bowie 2010-2016 Director View profile
  11. Ilari Anttila 2010-2012 Director View profile
  12. Peter John Barrett 2008-2012 Director View profile
  13. Colin William Lemmings 2008-2016 Director View profile
  14. Charles Jonathan Cooper 2007-2009 Director View profile
  15. David John Ambrose 2003-2010 Director View profile
  16. James Ashley Farmer 1999-2007 Director View profile
  17. Kyle Matthies Carpenter 1997-2008 Director View profile
  18. Kevin Stanley Madeja 1997-1998 Director View profile
  19. Keith Andrew Dale 1997-1998 Director View profile
  20. Kevin Robert Murphy 1997-2007 Director View profile
  21. Adrian Timothy Quick 1997-1998 Director View profile
  22. Stephen John Mann 1996-2018 Director View profile
  23. Peter Lionel Smith 1993-2010 Director View profile
  24. Andreas Kurt Oehlert 1993-1993 Director View profile
  25. Philip Gustav Aminoff 1992-2000 Director View profile
  26. Robert Spencer Simpson 2004 Director View profile
  27. David Hugh Kerr 1993 Director View profile
  28. Peter William Way 1993 Director View profile
  29. Robert Leslie Charles Stinton 1993 Director View profile
  30. Alan William Lawrence 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Support and Maintenance of AV Equipment Buyer: Historic Environment Scotland Value not published Date not published CPV 50300000 Source: Find a Tender

    This Voluntary Ex-Ante Transparency (VEAT) Notice relates to the intended procurement of support and maintenance services for audio-visual (AV) equipment. The contract duration is to be for 24 months with the option to extend for a further …

About

Incorporated
03/03/1964

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. Electrosonic Limited is controlled by Electrosonic Group Limited
    Evidence
    active 75-100% shares · notified 2016-06-29 · source: Companies House PSC register
  2. Electrosonic Group Limited is controlled by Philip Gustav Aminoff
    Evidence
    ceased significant influence · notified 2016-06-14, ceased 2018-08-06 · source: Companies House PSC register

Ultimately controlled by Philip Gustav Aminoff.

4 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.

2 directors on the board

3.7y median 3.7y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Tech and media 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.

Sources

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

Record details
Company number
00794221
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data