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Companies/04824341

Martin Audio Limited

Manufacture of other electrical equipment · Park High Wycombe

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
Focusrite PlcCorporate
Shares: over 75%, up to 100%

Notified 2019-12-30 · No cessation recorded

Source record 90540069
Optimal Audio Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-29 · No cessation recorded

Source record 91777272
Show 4 ceased records
MG
Mr. Mark Leigh Roy GrahamIndividual
Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-29

Source record 103470267
CK
Mr. Case Henry KuehnIndividual
Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-29

Source record 103470288
DH
Mr Dominic James Andrew Hatfeild HarterIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-29

Source record 103470303
Loud Technologies Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-06-29

Source record 103486364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
SM
Sally MckoneCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+16 others
PD
Philip DudderidgeCurrent director
Appointed 2019-12-30 · 6 yrs · Company Chairman
+6 others
TC
Tim CarrollCurrent director
Appointed 2019-12-30 · 6 yrs · Ceo
+1 other
Show 30 historical appointments
KB
Katie BettisonResigned secretary
Resigned 2020-09-23 · 2 yrs
FG
Francine GodrichResigned secretary
Resigned 2019-12-30
JW
Jeremy WilsonResigned director
Resigned 2019-12-30 · 1 yr · Cfo
SM
Steven MillerResigned director
Resigned 2018-06-29 · 3 yrs · Director
PH
Philip HartResigned director
Resigned 2018-06-29 · 1 yr · Director
DH
Dominic HarterResigned director
Resigned 2018-06-29 · 7 yrs · Director
DH
Dominic HarterResigned secretary
Resigned 2016-05-04 · 3 yrs
LI
Luke IrelandResigned directorResigned secretary
Resigned 2015-01-08 · 1 yr · Manager
AJ
Alan JoseyResigned secretary
Resigned 2014-05-30
CK
Case KuehnResigned director
Resigned 2014-04-01 · 3 yrs · Chief Financial Officer
MG
Mark GrahamResigned director
Resigned 2010-10-18 · 7 yrs · Director
RO
Rodney OlsonResigned directorResigned secretary
Resigned 2008-11-06 · 1 yr · Director
DO
David OlsonResigned director
Resigned 2008-11-06 · Director
DB
David Bissett PowellResigned director
Resigned 2008-08-18 · Director
AT
Anthony TaylorResigned directorResigned secretary
Resigned 2008-08-18 · 5 yrs · Director
TO
Timothy O NeilResigned director
Resigned 2007-04-11 · Director
JE
Jamie EngenResigned director
Resigned 2007-04-11 · 1 yr · Director
MR
Martin RobertsonResigned director
Resigned 2006-03-21 · 1 yr · Director
PR
Paul RyderResigned director
Resigned 2004-01-01 · 3 yrs · Director
KW
Kevin WhittleResigned director
Resigned 2003-08-18 · 1 yr · Director
AA
Anthony AllenResigned director
Resigned 2003-07-25 · 5 yrs · Production Director
RL
Robert LingfieldResigned director
Resigned 2003-07-25 · 5 yrs · Sales & Marketing
WW
William WebbResigned director
Resigned 2003-07-25 · 3 yrs · Engineering Director
CorpCastle Notornis LimitedResigned director
Resigned 2003-07-07 · Company Formation Agent

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active