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Companies/02357989

Focusrite Audio Engineering Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
JD
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 210277643
Focusrite PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 210279235
PD
Mr Phillip DudderidgeIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 210279324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 19 historical
FG
Francine GodrichCurrent secretary
Appointed 2023-04-24 · 3 yrs
+2 others
SM
Sally MckoneCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+16 others
TC
Timothy CarrollCurrent director
Appointed 2017-01-01 · 9 yrs · Company Director
+9 others
SH
Simon HoltCurrent director
Appointed 2016-09-14 · 10 yrs · Company Director
TD
Timothy DingleyCurrent director
Appointed 2010-07-28 · 16 yrs · Operations Director
DH
Damian HawleyCurrent director
Appointed 2009-10-01 · 17 yrs · Sales Director
+1 other
PD
Philip DudderidgeCurrent director
Appointed 1989-03-17 · 37 yrs · Company Director
+6 others
Show 19 historical appointments
PW
Phillip WestallResigned director
Resigned 2021-08-10 · 1 yr · Director
KB
Katie BettisonResigned secretary
Resigned 2018-01-01 · 5 yrs
JW
Jeremy WilsonResigned director
Resigned 2014-09-10 · 6 yrs · Finance Director
PW
Phillip WagnerResigned director
Resigned 2013-08-27 · 3 yrs · Company Director
DF
David FrokerResigned director
Resigned 2012-03-27 · 4 yrs · Director
MW
Michael WarrinerResigned secretary
Resigned 2011-02-02 · 6 yrs
CS
Christopher SmithResigned director
Resigned 2010-09-17 · 2 yrs · Accountant
MW
Michael WarrinerResigned director
Resigned 2010-07-15 · 7 yrs · Commercial Director
PC
Paulina CornwellResigned secretary
Resigned 2008-09-24 · 2 yrs · Accountant
GO
Giles OrfordResigned director
Resigned 2006-11-27 · 13 yrs · Marketing
RJ
Robert JenkinsResigned director
Resigned 2001-02-01 · 16 yrs · Engineer
CG
Christopher GooddieResigned director
Resigned 2001-02-01 · 7 yrs · Sales Director
SB
Simon BlackwoodResigned director
Resigned 1997-12-11 · 9 yrs · Company Director
RS
Richard SalterResigned director
Resigned 1991-11-16 · 4 yrs · Company Director/Audio Designer
EA
Eileen AndersonResigned director
Resigned 1991-11-16 · Company Director
MJ
Michael JohnsonResigned directorResigned secretary
Resigned 1991-11-16 · 17 yrs · Company Director
JD
Jennifer DudderidgeResigned directorResigned secretary
Resigned 1989-04-12 · 25 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active