Amplivox Limited
Company 01003695 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Bernafon (UK) Limited 2 shared directors
- Guymark UK Limited 2 shared directors
- Diatec Diagnostics LTD 2 shared directors
- Ensco 722 Limited 2 shared directors
- Hidden Hearing (N.I.) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01003695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1971 |
| Address | GENEVA HOUSE INTERNATIONAL PARK, STARLEY WAY, BIRMINGHAM, B37 7GN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wdh Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Demant A/S ceased 2026
ownership of shares 75-100%
Officers (18)
- Larissa Wolfle Director · appointed 2025
- Laura Graham Secretary · appointed 2023
- Soren Nielsen Director · appointed 2018
- Rene Schneider Director · appointed 2018
Show 14 former officers
- Bronwen Coleman Director · appointed 2024 · resigned 2025
- Christopher Daniel Director · appointed 2016 · resigned 2024
- Alistair Keith Tait Secretary · appointed 2008 · resigned 2023
- Arne Boye Nielsen Director · appointed 2008 · resigned 2023
- Niels Jacobsen Director · appointed 2008 · resigned 2018
- Alessandro Chiono Director · appointed 2007 · resigned 2008
- Andrew Raymond Webb Director · appointed 2005 · resigned 2008
- Hugh Edward Grant Borthwick Secretary · appointed 2004 · resigned 2005
- Jeffrey Joseph Murphy Director · appointed 2004 · resigned 2007
- Nigel Janbret Frank Reeves Director · appointed 1999 · resigned 2004
- Christopher Paul Cartwright Director · appointed 1992 · resigned 2006
- Barry Stephen Downes Director · resigned 1999
- John Samsworth Director · resigned 2016
- John Albert Lunt Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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