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Companies/09288295

Audio Network Administration Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Audio Network LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-18 · No cessation recorded

Source record 148073324
Show 1 ceased record
KF
Mr Kenneth FoxIndividual
Significant influence or control

Notified 2016-04-16 · Ceased 2019-04-18

Source record 148159124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
JS
James SmithCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+4 others
SA
Simon AndersonCurrent director
Appointed 2023-02-01 · 3 yrs · Music Publisher
+6 others
MH
Malcolm HawkerCurrent director
Appointed 2022-07-15 · 4 yrs · Chief Operation Officer
+9 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2021-06-29 · 5 yrs
+779 others
MD
Michael DeighanCurrent director
Appointed 2021-06-29 · 5 yrs · Executive
+10 others
CB
Christos BadavasCurrent director
Appointed 2021-06-29 · 5 yrs · Executive
+8 others
Show 13 historical appointments
JJ
John JosephsonResigned director
Resigned 2021-06-29 · 1 yr · Executive
JL
Jonathan LindenResigned director
Resigned 2020-12-18 · Co-President
EP
Edward ParryResigned director
Resigned 2019-04-18 · 2 yrs · Group Finance Director
MO
Michael OlsenResigned director
Resigned 2019-04-18 · 1 yr · Executive Vp: Operations And Legal Affai
CT
Christopher TaylorResigned director
Resigned 2019-04-18 · 2 yrs · Global President, Music, Entertainment O
KC
Kim ClarkeResigned director
Resigned 2016-06-30 · 4 yrs · Cfo
SA
Simon AndersonResigned director
Resigned 2016-06-08 · 5 yrs · Music Publisher
KC
Kim ClarkeResigned secretary
Resigned 2015-02-02 · 4 yrs
CB
Christopher BlakestonResigned director
Resigned 2015-01-02 · 1 yr · Company Director
JB
Juliette BinghamResigned director
Resigned 2015-01-02 · 1 yr · Company Director
AS
Andrew SunnucksResigned director
Resigned 2015-01-02 · 6 yrs · Company Director
RH
Robert HurstResigned secretary
Resigned 2014-10-30
RH
Robert HurstResigned director
Resigned 2014-10-30 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active