Cambridge Audio Limited

Manufacture of electric domestic appliances · London

ActiveUnited KingdomIncorporated 1993Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Audio Holdings LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 220892469

Show 4 ceased records

Mr Julian RicherIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-08 · Ceased 2021-03-02

Source record 220080742

Mr John Simon CurrierIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-05

Source record 212090871

Mr Stuart Ian GeorgeIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 212091894

Richer Sounds LimitedCorporate

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 2019-05-08

Source record 212103721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical

James Johnson FlintCurrent secretary

Appointed 2023-10-10 · 3 yrs

+8 others

James Johnson FlintCurrent director

Appointed 2023-10-10 · 3 yrs · Ceo

+20 others

Show 10 historical appointments

Stuart GeorgeResigned director

Resigned 2014-12-01 · 8 yrs · Financial Director

John CurrierResigned directorResigned secretary

Resigned 2009-10-13 · 9 yrs · Financial Director

Michael BrainResigned director

Resigned 2006-01-10 · Accountant

Stuart GeorgeResigned secretary

Resigned 2003-08-21 · 20 yrs · Accountant

Robert RosenthalResigned secretary

Resigned 1998-06-02 · 5 yrs

Julian RicherResigned director

Resigned 1994-12-14 · 14 yrs · Company Director

CorpBritannia Company Formations LimitedResigned secretary

Resigned 1993-08-18

CorpDeansgate Company Formations LimitedResigned director

Resigned 1993-08-18

James Johnson FlintResigned director

Resigned 1993-08-18 · 14 yrs · Company Director

Board profile

People with appointments: 2
Directors assessed: 1
Median age: 58
Under 35: 0
65 and over: 0
Disqualified match: None active