Skip to contentClarengateINTELLIGENCE
Companies/12356142

Audiotonix Holdings Limited

Private Limited Company · Chessington

ActiveUnited KingdomIncorporated 2019Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-23 · No cessation recorded

Source record 188002001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
AB
Anthony BookerCurrent director
Appointed 2021-09-30 · 5 yrs · Chief Financial Officer
+28 others
JG
James GordonCurrent director
Appointed 2020-03-18 · 6 yrs · Company Director
+18 others
SD
Simon DowningCurrent director
Appointed 2020-03-18 · 6 yrs · Company Director
+46 others
HC
Helen CulletonCurrent director
Appointed 2020-03-18 · 6 yrs · Company Director
+23 others
NB
Nigel BeaumontCurrent director
Appointed 2020-03-18 · 6 yrs · Managing Director
+8 others
Show 8 historical appointments
FM
Francois MitryResigned director
Resigned 2023-12-21 · Investor, Partner
SE
Stephane EpinResigned director
Resigned 2020-03-18 · 3 yrs · Investor, Partner
MV
Michael Van CauwenbergeResigned director
Resigned 2020-03-18 · 2 yrs · Investment Professional
BW
Benjamin WitcherResigned director
Resigned 2020-03-18 · 4 yrs · Investment Professional
BL
Bruno LadriereResigned director
Resigned 2020-03-18 · 4 yrs · Investment Professional
JB
James BartonResigned director
Resigned 2020-03-18 · 1 yr · Company Director
OP
Olivier PersonnazResigned director
Resigned 2019-12-09 · 4 yrs · Investment Professional
EL
Edward LittleResigned director
Resigned 2019-12-09 · 4 yrs · Investment Professional

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active