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Companies/02953313

Audio Partnership PLC

Manufacture of electric domestic appliances · London

ActiveUnited KingdomIncorporated 1994Public Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 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 222741733
Show 3 ceased records
JR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-02

Source record 218975938
SG
Mr Stuart Ian GeorgeIndividual
Significant influence or control

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

Source record 218977414
JJ
Mr James Johnson-FlintIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-03-02

Source record 218977591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
PJ
Pauline Johnson FlintCurrent director
Appointed 2024-01-03 · 2 yrs · Company Director
JJ
James Johnson FlintCurrent secretary
Appointed 2023-10-10 · 3 yrs
+8 others
JJ
James Johnson FlintCurrent director
Appointed 2015-07-31 · 11 yrs · Company Director
+20 others
Show 12 historical appointments
PB
Peter BrownResigned director
Resigned 2005-01-17 · 10 yrs · Sales & Marketing Director
MB
Matthew BrambleResigned director
Resigned 2000-09-25 · 12 yrs · Engineer
PM
Paul MassonResigned director
Resigned 1999-12-22 · 2 yrs · Company Director
SG
Stuart GeorgeResigned director
Resigned 1998-03-31 · 25 yrs · Chartered Accountant
RS
Richard StockleyResigned director
Resigned 1998-03-31 · 7 yrs · Company Director
SG
Stuart GeorgeResigned secretary
Resigned 1998-03-31 · 25 yrs · Chartered Accountant
JR
Julian RicherResigned director
Resigned 1994-11-21 · 14 yrs · Company Director
JJ
James Johnson FlintResigned director
Resigned 1994-07-29 · 13 yrs · Company Director
RN
Richard NewloveResigned director
Resigned 1994-07-29 · 1 yr · Director
JC
John CurrierResigned secretary
Resigned 1994-07-29 · 3 yrs
Resigned 1994-07-27
Resigned 1994-07-27

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active