Spitfire Audio Holdings Limited
Private Limited Company · Altrincham
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDistributed Creation Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-23 · No cessation recorded
Source record 184424291Show 2 ceased records
CH
Mr Christian Leslie HensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-04-23
Source record 182249027PT
Mr Paul Ross ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-04-23
Source record 182249032People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalKS
Appointed 2025-04-23 · 1 yr
Show 7 historical appointments
BT
Benjamin David TanenResigned director
Resigned 2025-04-23 · 1 yr · Chief Financial Officer
OR
Olivier Robert MurphyResigned director
Resigned 2023-06-12 · 1 yr · Chief Executive Officer
WE
William EvansResigned director
Resigned 2018-11-05 · 4 yrs · Director
MW
Michael WarrinerResigned director
Resigned 2018-11-05 · 6 yrs · Chief Operating Officer
PK
Paul KempeResigned director
Resigned 2016-06-08 · 8 yrs · None
CH
Christian HensonResigned director
Resigned 2015-11-05 · 7 yrs · Director
PT
Paul ThomsonResigned director
Resigned 2015-11-05 · 9 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active