The Institute of Professional Sound

Active02776194 Private company limited by guarantee
Incorporated
23 December 1992 (33 years)
Previously known as
The Institute of Broadcast Sound (until 22 November 2011)
Industry
Activities of professional membership organizations (94120)
Directors
David Phillips
Michele Caruso
Controlled by
Simon Bishop
Simon Malcolm Hollands Clark
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Carnac Place
Cams Hall Estate
Fareham
PO16 8UY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 14 active

Officer details are public data from the Companies House register.

Phillips, David
Director · Appointed 15 September 2026
British
Born July 1979 (47)
Director · Appointed 11 August 2026
Also at Red Six Limited
British
Born March 1964 (62)
Caruso, Michele
Director · Appointed 23 June 2026
British
Born January 1974 (52)
Director · Appointed 23 June 2026
Also at Calluna Audio Ltd
British
Born November 1985
Valle, Joao
Director · Appointed 5 August 2025
British
Born March 1970 (56)
Carugo, David
Director · Appointed 28 June 2023
British
Born April 1976 (50)
Cheffins, Mark
Director · Appointed 28 June 2023
British
Born August 1972 (54)
Curry, Thomas
Director · Appointed 28 June 2023
British
Born October 1971 (55)
Director · Appointed 13 July 2010
Also at Amberley House (Management) Ltd
British
Born August 1958 (68)
Johnson, Malcolm
Secretary · Appointed 7 March 2005
British
Director · Appointed 21 June 2001
Also at Buzztrax Limited, Amberley House (Management) Ltd
British
Born May 1961 (65)
Graham, Richard Keith
Director · Appointed 22 May 1996
British
Born March 1960 (66)
Felton, Michael John
Director · Appointed 25 February 1993
British
Born October 1944 (82)
Willett, Edward John
Director · Appointed 25 February 1993
British
Born September 1951 (75)
Officer history (52 former)
15 September 2026
Appointed Phillips, David as Director
11 August 2026
Appointed Wilson, Andrew William as Director
23 June 2026
Resigned Hewis, Griff as Director
23 June 2026
Appointed Caruso, Michele as Director
23 June 2026
Appointed Winn, Heather Clare as Director
23 June 2026
Resigned Banfield, Peter as Director
23 June 2026
Resigned Needham, Annie as Director
5 November 2025
Resigned Bridges, Peter Alexander as Director
5 August 2025
Appointed Valle, Joao as Director
5 August 2025
Resigned Gough, Julian Peter Clinton as Director
5 August 2025
Appointed Needham, Annie as Director
11 June 2024
Resigned Macnab, Colin Mckenzie as Director
28 June 2023
Appointed Carugo, David as Director
28 June 2023
Appointed Bridges, Peter Alexander as Director
28 June 2023
Appointed Curry, Thomas as Director
28 June 2023
Appointed Banfield, Peter as Director
28 June 2023
Appointed Cheffins, Mark as Director
10 December 2022
Resigned Willcox, Mary Louise as Director
1 October 2022
Resigned Richardson, Nadine Henrietta as Director
19 July 2021
Resigned Clarke, Gary Michael as Director
26 May 2020
Resigned Conduct, Robert William Geoffrey as Director
9 May 2019
Resigned Penny, Emma as Director
9 May 2019
Resigned Flindt, Rupert Mark Huntley as Director
13 June 2018
Resigned Hughes, Stephen as Director
13 June 2018
Appointed Gough, Julian Peter Clinton as Director
6 June 2017
Appointed Hewis, Griff as Director
6 June 2017
Appointed Hughes, Stephen as Director
28 April 2016
Appointed Penny, Emma as Director
28 April 2016
Resigned Sillitto, Richard as Director
28 April 2016
Resigned Maclean, Christopher as Director
15 May 2015
Resigned Freshney, Peter as Director
6 January 2014
Appointed Richardson, Nadine Henrietta as Director
29 May 2012
Appointed Flindt, Rupert Mark Huntley as Director
13 July 2010
Resigned Merrick, Richard John as Director
13 July 2010
Appointed Clark, Simon Malcolm Hollands as Director
13 July 2010
Resigned Wilson, John as Director
30 June 2009
Resigned Sullivan, John Mark as Director
30 June 2009
Resigned Machin, Oliver as Director
30 June 2009
Appointed Macnab, Colin Mckenzie as Director
30 June 2009
Appointed Wilson, John as Director
30 June 2009
Appointed Willcox, Mary Louise as Director
30 June 2009
Appointed Merrick, Richard John as Director
20 February 2009
Resigned Merrick, Richard John as Director
17 December 2008
Resigned Almgill, Peter Thomas as Director
17 December 2008
Resigned Darbyshire-Bryant, Kevin David as Director
10 November 2008
Resigned Thomson, Rebecca Lynn as Director
18 June 2008
Resigned West, Richard John Charles as Director
18 June 2008
Appointed Thomson, Rebecca Lynn as Director
26 March 2008
Appointed Darbyshire-Bryant, Kevin David as Director
14 June 2007
Appointed Maclean, Christopher as Director
14 June 2007
Appointed Clarke, Gary Michael as Director
14 June 2007
Resigned Deane, Martin Geoffrey as Director
14 June 2007
Resigned Andrews, John Linsley as Director
14 June 2007
Resigned Webster, Trevor Gilbert as Director
14 June 2007
Appointed Machin, Oliver as Director
15 June 2006
Appointed Sillitto, Richard as Director
15 June 2006
Resigned Hackney, Judith Dawn as Director
7 March 2005
Appointed Johnson, Malcolm as Secretary
27 November 2004
Resigned Hiles, Brian Edward as Secretary
15 June 2004
Appointed Sullivan, John Mark as Director
15 June 2004
Resigned Fisher, Vivian Lovell as Director
15 June 2004
Appointed Merrick, Richard John as Director
15 June 2004
Appointed Almgill, Peter Thomas as Director
8 June 2004
Resigned Grove, John Philip as Director
27 December 2003
Resigned Hewitt, Andrew John as Director
10 June 2003
Appointed Freshney, Peter as Director
10 June 2003
Resigned Wisbey, Peter as Director
18 June 2002
Appointed Fisher, Vivian Lovell as Director
18 June 2002
Appointed Deane, Martin Geoffrey as Director
21 June 2001
Appointed Bishop, Simon John as Director
21 June 2001
Appointed Webster, Trevor Gilbert as Director
21 June 2001
Resigned Knight, Martha as Director
14 June 2000
Resigned Robjohns, Hugh as Director
14 June 2000
Resigned Warr, Barry William as Director
14 June 2000
Resigned Mosley, Alan John as Director
14 June 2000
Resigned Deane, Martin Geoffrey as Director
22 May 1998
Appointed Hackney, Judith Dawn as Director
22 May 1998
Appointed Hewitt, Andrew John as Director
22 May 1998
Resigned Edwards, Robert Graham as Director
22 May 1997
Appointed Conduct, Robert William Geoffrey as Director
22 May 1997
Appointed Wisbey, Peter as Director
22 May 1997
Appointed Mosley, Alan John as Director
22 May 1997
Resigned Lancaster, Derek Charles as Director
22 November 1996
Resigned Birchall, Rosemary Gillian as Director
22 May 1996
Appointed Birchall, Rosemary Gillian as Director
22 May 1996
Resigned Harper, Graham Stephen as Director
22 May 1996
Appointed Graham, Richard Keith as Director
22 May 1996
Appointed Grove, John Philip as Director
22 May 1996
Appointed Robjohns, Hugh as Director
22 May 1996
Appointed Knight, Martha as Director
22 May 1996
Resigned Yonge, Mark Upton as Director
22 May 1996
Resigned Marriner, Keith Michael as Director
9 June 1995
Resigned Krawczyk, Jack as Director
9 June 1995
Resigned Church, Nicholas Lyon as Director
9 June 1995
Resigned Mosley, Alan John as Director
9 June 1995
Resigned Heath, Charles Beric as Director
24 May 1994
Resigned Hiles, Brian Edward as Director
24 May 1994
Resigned Thorpe, Elaine as Secretary
24 May 1994
Appointed Hiles, Brian Edward as Secretary
24 May 1994
Appointed Lancaster, Derek Charles as Director
25 February 1993
Appointed Church, Nicholas Lyon as Director
25 February 1993
Appointed Felton, Michael John as Director
25 February 1993
Appointed Edwards, Robert Graham as Director
25 February 1993
Appointed Yonge, Mark Upton as Director
25 February 1993
Appointed Warr, Barry William as Director
25 February 1993
Appointed Marriner, Keith Michael as Director
25 February 1993
Appointed Andrews, John Linsley as Director
25 February 1993
Appointed Krawczyk, Jack as Director
25 February 1993
Appointed West, Richard John Charles as Director
25 February 1993
Appointed Heath, Charles Beric as Director
25 February 1993
Appointed Willett, Edward John as Director
25 February 1993
Appointed Mosley, Alan John as Director
25 February 1993
Appointed Harper, Graham Stephen as Director
23 December 1992
Appointed Thorpe, Elaine as Secretary
23 December 1992
Appointed Hiles, Brian Edward as Director
23 December 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 December 1992
Appointed Deane, Martin Geoffrey as Director
23 December 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simon Bishop
Individual · Notified 1 August 2023
Has significant influence or control
British
Born May 1961 (65)
Individual · Notified 1 August 2023
Has significant influence or control
British
Born August 1958 (68)
Former controllers (2)
11 July 2023
Ceased Julian Peter Clinton Gough — Has significant influence or control
30 December 2020
Ceased Simon John Bishop — Has significant influence or control

Financials

Cash
£68,670
Employees
13

Trend

Employees
0 5 10 15 2024 2025 13 13
Balance sheet detail
20252024
Fixed Assets£433
Debtors£6,616
Cash£68,670
Net Current Assets£72,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 March 2026
24 August 2026Appointment of a director
1 July 2026Appointment of a director
1 July 2026Appointment of a director
29 June 2026Termination of appointment of a director
Show all recent filings

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