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Companies/00695682

Hughes Tv And Audio Limited

Private Limited Company · Beccles

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
RH
Mr Robert John HughesIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 167331428
Hughes Electrical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 167332816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 22 historical
LC
Luke CroucherCurrent director
Appointed 2026-04-01
JB
James BruceCurrent director
Appointed 2026-04-01
TG
Thomas GoslingCurrent director
Appointed 2024-09-01 · 2 yrs · Service Director
ES
Emily StotenCurrent director
Appointed 2024-04-01 · 2 yrs · Marketing Director
JP
Jack PhelpsCurrent director
Appointed 2022-01-01 · 4 yrs · Retail Director
+1 other
HD
Henrico DowardCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
+1 other
PC
Paul ChisnallCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
MW
Mark WardellCurrent director
Appointed 2019-04-01 · 7 yrs · Company Director
+5 others
CT
Christopher ThorntonCurrent secretary
Appointed 2016-06-30 · 10 yrs
+10 others
CT
Christopher ThorntonCurrent director
Appointed 2016-06-30 · 10 yrs · Chartered Accountant
+17 others
SC
Simon CoxCurrent director
Appointed 2014-02-14 · 12 yrs · Company Director
JH
Jeremy HughesCurrent director
Appointed 2002-07-07 · 24 yrs · Purchasing Director
+3 others
RH
Robert HughesCurrent director
Appointed 1996-02-01 · 30 yrs · Manager
+25 others
Show 22 historical appointments
NH
Nicola HefferResigned director
Resigned 2021-04-01 · 4 yrs · Company Director
SS
Sandra SvobodaResigned secretary
Resigned 2014-07-23 · 1 yr
CT
Christopher ThorntonResigned secretary
Resigned 2013-04-11 · 1 yr
MC
Mark ColebyResigned director
Resigned 2012-05-21 · 12 yrs · Service Director
SS
Sandra SvobodaResigned directorResigned secretary
Resigned 2009-04-02 · 7 yrs · Finance Director
ND
Neil DuncanResigned director
Resigned 2003-04-01 · 20 yrs · Manager
TP
Trevor PullResigned directorResigned secretary
Resigned 2003-04-01 · 3 yrs · Accountant
NH
Nicholas HefferResigned director
Resigned 2003-04-01 · 17 yrs · Manager
GB
Geoffrey BishopResigned director
Resigned 2002-07-01 · 9 yrs · Services Director
RS
Robert SaucierResigned director
Resigned 2002-07-01 · 14 yrs · Marketing Director
VS
Victor SmithResigned director
Resigned 2002-02-01 · 6 yrs · General Manager
AP
Andrew PallantResigned director
Resigned 1998-10-12 · 22 yrs · Sales And Marketing Director
LL
Lavinia LawfordResigned director
Resigned 1996-10-01 · 24 yrs · Director
SH
Simon HughesResigned director
Resigned 1996-02-01 · 6 yrs · Company Director
OS
Orazio SabatiniResigned director
Resigned 1996-02-01 · 6 yrs · Manager
CI
Colin ImbuschResigned director
Resigned 1991-12-29 · 4 yrs · Director
PS
Phyllis SprattResigned director
Resigned 1991-12-29 · 28 yrs · Director
JH
James HughesResigned directorResigned secretary
Resigned 1991-12-29 · 26 yrs · Director
PH
Peter HughesResigned director
Resigned 1991-12-29 · 10 yrs · Director

Board profile

People with appointments
13
Directors assessed
12
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active