Amplifon Finance UK Limited
Company 00919310 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amplifon Limited 2 shared directors
- Audika Hearing Care LTD 2 shared directors
- Hidden Hearing Properties Limited 2 shared directors
- Hidden Hearing International PLC 2 shared directors
- Hearbase Limited 2 shared directors
- Amplifon United Kingdom Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00919310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1967 |
| Address | GATEWAY HOUSE, STYAL ROAD, MANCHESTER, GREATER MANCHESTER, M22 5WY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amplifon United Kingdom Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Niels Wagner Director · appointed 2026
- Claire Louise Pearson Director · appointed 2026
- Egmond Langley Secretary · appointed 2026
Show 17 former officers
- Sean Michael Behan Director · appointed 2023 · resigned 2026
- Francesco Turriziani Director · appointed 2022 · resigned 2026
- Zane Anthony Kevin Michael Falconer Secretary · appointed 2020 · resigned 2023
- Paula Cave-Ertugrul Director · appointed 2019 · resigned 2022
- Giuseppe Manzo Director · appointed 2017 · resigned 2019
- Craig Stevens Director · appointed 2015 · resigned 2017
- Vicki Clare Milton Director · appointed 2015 · resigned 2021
- Vicki Clare Milton Secretary · appointed 2014 · resigned 2021
- Gavin John Chadwick Secretary · appointed 2011 · resigned 2017
- Steven Fleming Director · appointed 2008 · resigned 2015
- Alessandro Chiono Director · appointed 2007 · resigned 2008
- Andrew Raymond Webb Director · appointed 2005 · resigned 2011
- Hugh Edward Grant Borthwick Secretary · appointed 2004 · resigned 2005
- Jeffrey Joseph Murphy Director · appointed 2004 · resigned 2007
- Nigel Janbret Frank Reeves Director · appointed 1992 · resigned 2004
- Christopher Paul Cartwright Director · resigned 2006
- John Albert Lunt Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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