Audience Systems Limited
Private Limited Company · Westbury
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedKS
Mrs Keiko SuttonIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 201475878KF
Mr Kota FukasawaIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 201482670SF
Mr Shigeyuki FukasawaIndividual
Firm-related control: Shares: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 205212896GP
Mr Gary PillingerIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 205212923Show 2 ceased records
AY
Mr Akira YoshimoriIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-04-12
Source record 205212912KR
Mr Keith RitsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-11-30
Source record 205219476People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalKS
Keiko SuttonCurrent director
Appointed 2026-02-01
HJ
Hiroshi JinzaCurrent director
Appointed 2023-06-01 · 3 yrs · Senior Financial Advisor
SE
Steven EdgeworthCurrent director
Appointed 2019-01-07 · 7 yrs · Financial Director
Show 32 historical appointments
SF
Shigeyuki FukasawaResigned director
Resigned 2023-05-31 · 2 yrs · Group Chairman
RO
Ryuzo OkazakiResigned director
Resigned 2022-01-01 · 1 yr · Company Director
JR
Jun RyonoResigned director
Resigned 2014-09-01 · 3 yrs · Engineering Director
JT
Jane TuckerResigned secretary
Resigned 2012-02-01 · 4 yrs
KV
Katie VooghtResigned secretary
Resigned 2009-04-27 · 2 yrs
AY
Akira YoshimoriResigned director
Resigned 2008-10-31 · 8 yrs · Director
CH
Clive HoskinResigned secretary
Resigned 2007-04-01 · 1 yr · Accountant
MT
Motohiko TotaniResigned director
Resigned 2006-02-01 · 2 yrs · Managing Director
KR
Keith RitsonResigned director
Resigned 2005-11-01 · 17 yrs · Managing Director
KK
Kiyotsugu KoideResigned director
Resigned 2005-05-23 · 1 yr · Execuitve Officer
KH
Katsuhiko HirotaniResigned secretary
Resigned 2005-04-01 · 1 yr
JJ
Resigned 2004-10-01 · Director
JN
Junichi NodaResigned director
Resigned 2003-05-01 · 3 yrs · General Manager
MC
Mark CowleyResigned director
Resigned 2002-05-01 · 10 yrs · Managing Director
PE
Resigned 2002-05-01 · 2 yrs · Finance Director
RM
Roland MellorResigned secretary
Resigned 2000-12-22 · Accountant
JW
John WorthingtonResigned director
Resigned 1999-10-11 · 1 yr · Operations Director
JM
Julian MooreResigned director
Resigned 1997-01-01 · 1 yr · Production Director
WF
Wendy FranklinResigned secretary
Resigned 1996-10-01 · 4 yrs
SB
Resigned 1996-03-08 · Secretary
MF
Minoru FujisawaResigned director
Resigned 1996-01-01 · 1 yr · Design Director
MA
Minoru AmemiyaResigned director
Resigned 1992-12-31 · 4 yrs · Company Director
HY
Hisakichi YoshidaResigned director
Resigned 1992-12-22 · 10 yrs · Managing Director
JP
John PoynerResigned director
Resigned 1991-08-31 · 5 yrs · Marketing Director
SB
Sidney BrackleyResigned director
Resigned 1991-08-31 · 1 yr · Production Director
TM
Resigned 1991-08-31 · 4 yrs · Accountant
DB
David BlackResigned director
Resigned 1991-08-31 · 9 yrs · Sales Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active