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Amplifon Limited

Amplifon Limited is an active UK company (number 01315581), incorporated 1977, with 2 current directors, Niels Wagner and Claire Louise Pearson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Amplifon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Sean Michael Behan 2023-2026 Director View profile
  2. Francesco Turriziani 2022-2026 Director View profile
  3. Paula Cave-Ertugrul 2019-2022 Director View profile
  4. Vicki Clare Milton 2017-2021 Director View profile
  5. Giuseppe Manzo 2017-2019 Director View profile
  6. Iacopo Lorenzo Pazzi 2016-2026 Director View profile
  7. Craig Stevens 2015-2017 Director View profile
  8. Enrico Vita 2014-2016 Director View profile
  9. Steven Fleming 2008-2015 Director View profile
  10. Alessandro Chiono 2007-2008 Director View profile
  11. Andrew Raymond Webb 2005-2011 Director View profile
  12. Julie Tina Booth 2005-2006 Director View profile
  13. Jeffrey Joseph Murphy 2003-2008 Director View profile
  14. Bernard George Williams 1999-2002 Director View profile
  15. Nigel Janbret Frank Reeves 1997-2004 Director View profile
  16. Christopher Paul Cartwright 1997-2006 Director View profile
  17. Anthony John Bryon 1994-1998 Director View profile
  18. Barry Stephen Downes 1993-1999 Director View profile
  19. Terence Richard Washington 1993 Director View profile
  20. Roger Henry Evans 1993 Director View profile
  21. Franz Knapp 1993 Director View profile
  22. Zane Anthony Kevin Michael Falconer 2020-2023 Secretary View profile
  23. Vicki Clare Milton 2014-2021 Secretary View profile
  24. Gavin John Chadwick 2011-2017 Secretary View profile
  25. Hugh Edward Grant Borthwick 2004-2005 Secretary View profile
  26. Andrew James Timmins 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/1977

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Amplifon Limited is controlled by Amplifon United Kingdom Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Amplifon United Kingdom Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Health and social care 4Retail and trade 4Professional services 3Business services 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01315581
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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