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Nom

Focusrite PLC

Adresse
Artisan
Hillbottom Road
High Wycombe
HP12 4HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09312676 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dudderidge, Jennifer Anne Status: Active Notified: 06/04/2016 Date of Birth: 02/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Dudderidge, Philip Stephen Status: Active Notified: 06/04/2016 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Bezem, David Charles High Wycombe, Buckinghamshire, England Status: Active Notified: 11/12/2014 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butterworth, Michael Guy High Wycombe, Buckinghamshire, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Carroll, Timothy Paul High Wycombe, England Status: Active Notified: 01/01/2017 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Climer, Naomi Wendy High Wycombe, Buckinghamshire, England Status: Active Notified: 25/05/2018 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dudderidge, Philip Stephen High Wycombe, England Status: Active Notified: 14/11/2014 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godrich, Francine High Wycombe, Buckinghamshire, England Status: Active Notified: 01/01/2019 Role: Secretary
    Mckone, Sally Ann High Wycombe, Buckinghamshire, England Status: Active Notified: 01/03/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Focusrite Audio Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 02357989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Focusrite Group Emea Limited Status: Active Notified: 19/05/2023 Companies House Number: 14881828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Martin Audio Limited Status: Active Notified: 30/12/2019 Companies House Number: 04824341 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Optimal Audio Group Limited Status: Active Notified: 30/12/2019 Companies House Number: 11341979 Nature of Control
  • Significant influence or control
  • gb-flag GB Sequential Synths Limited Status: Active Notified: 20/10/2022 Companies House Number: 14432484 Nature of Control
  • Significant influence or control
  • gb-flag Sonnox LTD Status: Active Notified: 19/12/2022 Companies House Number: 05820431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors