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Companies/11341979

Optimal Audio Group Limited

Manufacture of other electrical equipment · High Wycombe

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
PD
Mr Philip Stephen DudderidgeIndividual
Significant influence or control

Notified 2019-12-30 · No cessation recorded

Source record 115946975
Focusrite PlcCorporate
Significant influence or control

Notified 2019-12-30 · No cessation recorded

Source record 119729442
Show 2 ceased records
Ldc V11 LpCorporate
Voting rights: over 25%, up to 50%

Notified 2018-06-29 · Ceased 2020-03-10

Source record 119783250
Gateley Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-02 · Ceased 2018-06-27

Source record 119871827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 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 12 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
DG
Daniel GluckmanResigned director
Resigned 2019-07-25 · Banker
AW
Alexander WilbyResigned director
Resigned 2018-09-18 · Company Director
JB
James BrowningResigned director
Resigned 2018-07-03 · 1 yr · Chairman
TH
Troy Harris SpeidResigned director
Resigned 2018-06-29 · Director
PW
Philip WestonResigned director
Resigned 2018-06-29 · 1 yr · Director
SM
Steven MillerResigned director
Resigned 2018-06-27 · 3 yrs · Director
PH
Philip HartResigned director
Resigned 2018-06-27 · 1 yr · Director
DH
Dominic HarterResigned director
Resigned 2018-06-27 · 7 yrs · Director
MW
Michael WardResigned director
Resigned 2018-05-02 · Solicitor

Board profile

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