Website & contact details
- Group website
- The site of this company’s group or brand.
Martin Audio Limited
- Incorporated
- 7 July 2003 (23 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 2 Century PointHalifax Road Cressex BusinessPark High WycombeHP12 3SL
Filing status
- Accounts filed
- 9 November 2026
- Last accounts
- 28 February 2026
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British
Born March 1968 (58)
American
Born January 1962 (64)
Director · Appointed 30 December 2019
British
Born February 1949 (77)
Officer history (31 former)
10 February 2026
10 January 2023
Resigned Bettison, Katie Charlotte as Secretary
26 October 2021
1 March 2021
1 March 2021
23 September 2020
Appointed Bettison, Katie Charlotte as Secretary
23 September 2020
Resigned Godrich, Francine as Secretary
30 December 2019
Resigned Harter, Dominic as Secretary
30 December 2019
30 December 2019
30 December 2019
30 December 2019
30 December 2019
Appointed Godrich, Francine as Secretary
29 June 2018
Resigned Graham, Mark Leigh Roy as Director
29 June 2018
29 June 2018
29 June 2018
18 January 2018
Resigned Kuehn, Case Henry as Director
4 May 2016
Appointed Harter, Dominic as Secretary
26 April 2016
Resigned Ireland, Luke Stephen as Secretary
8 March 2016
Resigned Ireland, Luke Stephen as Director
8 January 2015
Appointed Ireland, Luke Stephen as Secretary
8 January 2015
Appointed Ireland, Luke Stephen as Director
24 December 2014
Resigned Josey, Alan as Secretary
30 May 2014
Appointed Josey, Alan as Secretary
1 April 2014
Appointed Kuehn, Case Henry as Director
31 March 2014
31 March 2014
18 October 2010
Appointed Graham, Mark Leigh Roy as Director
18 October 2010
Resigned Olson, Rodney E as Secretary
18 October 2010
Resigned Olson, Rodney E as Director
16 July 2009
Resigned Olson, David E as Director
31 March 2009
Resigned Bissett-Powell, David Norman as Director
6 November 2008
Appointed Olson, Rodney E as Director
6 November 2008
Appointed Olson, Rodney E as Secretary
6 November 2008
Appointed Olson, David E as Director
18 August 2008
Resigned Engen, Jamie Trevor as Director
18 August 2008
18 August 2008
18 August 2008
Resigned Allen, Anthony Henry as Director
18 August 2008
Resigned Bissett-Powell, David Norman as Director
18 August 2008
18 August 2008
Appointed Bissett-Powell, David Norman as Director
18 August 2008
18 August 2008
30 June 2007
Resigned O'Neil, Timothy P as Director
11 April 2007
Resigned Ryder, Paul as Director
11 April 2007
11 April 2007
Appointed Engen, Jamie Trevor as Director
11 April 2007
Resigned Webb, William Trenfield as Director
11 April 2007
Appointed O'Neil, Timothy P as Director
21 March 2006
29 April 2005
1 January 2004
Appointed Ryder, Paul as Director
18 August 2003
25 July 2003
Appointed Allen, Anthony Henry as Director
25 July 2003
25 July 2003
Appointed Bissett-Powell, David Norman as Director
25 July 2003
Appointed Webb, William Trenfield as Director
25 July 2003
25 July 2003
25 July 2003
25 July 2003
7 July 2003
7 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 9312676
Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11341979
Former controllers (4)
29 June 2018
Ceased Loud Technologies Inc. — Owns 75–100% of shares
29 June 2018
Ceased Mark Leigh Roy Graham — Holds 25–50% of voting rights
29 June 2018
Ceased Case Henry Kuehn — Holds 25–50% of voting rights
29 June 2018
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Focusrite Audio Engineering Limited Owns 75–100% of shares
Focusrite Group Emea Limited Owns 75–100% of shares
Martin Audio Limited This company Owns 75–100% of shares
Optimal Audio Group Limited Has significant influence or control
Innovate Audio Ltd Owns 75–100% of shares
Linea Research Holdings Ltd Owns 75–100% of shares
Herts & Beds Electronic Services Limited Owns 75–100% of shares
Linea Research Limited Owns 75–100% of shares
Sheriff Technology Ltd Owns 75–100% of shares
Sequential Synths Limited Has significant influence or control
Sonnox Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | — | |
| 10 July 2026 | Confirmation statement with no updates | 7 July 2026 |
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