---
title: "CALREC AUDIO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfadf41d-0f37-5a9f-9447-47465fd2ddd6
json: https://whiteintel.dev/api/public/dossier/bfadf41d-0f37-5a9f-9447-47465fd2ddd6
identifier: oo:GB-COH-02392336
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALREC AUDIO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02392336`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bfadf41d-0f37-5a9f-9447-47465fd2ddd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfadf41d-0f37-5a9f-9447-47465fd2ddd6  

## Ownership & control

### Owners / controllers

- **A6 AUDIO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c7ec9fc-f737-535c-bad3-8b94227a635e
- **Mixer Bidco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ad46c5d-725d-40af-be64-50a97045b392
- **A6 AUDIO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c7ec9fc-f737-535c-bad3-8b94227a635e

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02392336`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-06-06
- **Registered office:** Nutclough Mill ., Valley Road, Hebden Bridge, West Yorkshire, HX7 8EZ
- **SIC:** 27900, 90020

### Officers

- BEAUMONT, Nigel — director · British · appointed 2016-01-01
- GOODMAN, Henry — director · United Kingdom · appointed 2014-03-19
- STANLEY, Darrell — director · British · appointed 2025-04-01
- EDWARDS, Keith — secretary · British · appointed 2010-03-18 · resigned 2026-01-31
- WARREN, Graham — secretary · British · resigned 2009-07-01
- EDWARDS, Keith — director · British · appointed 2013-06-20 · resigned 2026-01-31
- FARRAR, Kenneth — director · British · resigned 2002-04-06
- GLUCK, John Sigmund — director · British · appointed 1997-02-24 · resigned 2009-07-01
- HENDERSON, Ian Roger — director · British · appointed 2009-04-02 · resigned 2014-07-25
- ISBOUTS, Nicolaas Wilhelmus Joseph Maria — director · Dutch · appointed 2007-08-20 · resigned 2010-03-18
- ISHIBASHI, Zenichiro — director · Japanese · appointed 2007-08-20 · resigned 2007-11-01
- JAGGER, David Stephen — director · British · resigned 2009-07-01
- JONES, Hugh David — director · British · appointed 2011-03-23 · resigned 2013-06-20
- KOMYO, Hiroyuki — director · Japanese · appointed 2007-08-20 · resigned 2011-03-23
- REKER, Hans Johannes — director · Dutch · appointed 2007-08-20 · resigned 2010-03-18
- ROGERS, Glenn Martin — director · British · appointed 2009-04-02 · resigned 2013-06-20
- SOWDEN, Kevin Francis — director · British · appointed 2007-08-20 · resigned 2012-10-03
- WADDINGTON, George Michael — director · British · resigned 2007-08-20
- WARREN, Graham — director · British · resigned 2009-07-01
- WARRINGTON, John Patrick — director · British · appointed 2000-10-09 · resigned 2017-09-29

### Beneficial owners (Persons with Significant Control)

- [A6 Audio Limited](https://whiteintel.dev/entity/4c7ec9fc-f737-535c-bad3-8b94227a635e) — 75–100% shares · corporate PSC · United Kingdom — since 2020-07-09
- [Mixer Bidco Limited](https://whiteintel.dev/entity/5ad46c5d-725d-40af-be64-50a97045b392) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-07-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02392336
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02392336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALREC AUDIO LIMITED**. Human view: https://whiteintel.dev/entity/bfadf41d-0f37-5a9f-9447-47465fd2ddd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfadf41d-0f37-5a9f-9447-47465fd2ddd6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._