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Company

Authenticity Limited

Authenticity Limited is an active UK company (number 01434270), incorporated 1979, with 3 current directors including Birgitte Willum Andersen and Heidi Winkler. 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 Authenticity Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Jesper HejselbÆK 2020-2025 Director View profile
  2. Jensen, Claus HøJmark, Director 2018-2021 Director View profile
  3. MØBalle, Andreas Kaalund, Director 2018-2019 Director View profile
  4. Malene Richter Christensen 2018-2020 Director View profile
  5. Mads Hummelmose 2017-2018 Director View profile
  6. Lars Hardboe Galsgaard 2016-2017 Director View profile
  7. Svanholm, Martin Dyrby, Director 2015-2018 Director View profile
  8. Line Koehler Ljungdahl 2015-2026 Director View profile
  9. Nielsen, Brian Bo, Director 2015-2018 Director View profile
  10. Pedersen, Mogens Elbrond, Director 2013-2015 Director View profile
  11. Flyvholm, Lars, Director 2013-2015 Director View profile
  12. Christoffer Ostergaard Poulsen 2012-2016 Director View profile
  13. Lars Flyvholm 2008-2012 Director View profile
  14. Kim Hyldahl Hansen 2001-2015 Director View profile
  15. Ann-Charlott Fischer 2000-2001 Director View profile
  16. Jorgen Purup 1999-2001 Director View profile
  17. Derek Stuart Mottershead 1994-2008 Director View profile
  18. Laursen, Poul Plougmann, Executive Vice President 1994-1996 Director View profile
  19. Pedersen Knud Erik 1994-1994 Director View profile
  20. John Gareth Jones 1994 Director View profile
  21. Thomas Hjannung 2008-2010 Secretary View profile
  22. Martin L Hansen 2002-2008 Secretary View profile
  23. Walter Macgregor 2000-2002 Secretary View profile
  24. William Christopher Tobin 1997-2000 Secretary View profile
  25. Kim Kristensen Bak 1994-1997 Secretary View profile
  26. Ronald Arthur Ring 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/1979

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. Authenticity Limited is controlled by Bang & Olufsen U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bang & Olufsen U.K. 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.

3 directors on the board

2.8y median 1y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 3

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
01434270
Status
Active - Proposal to Strike off
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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