Audika Hearing Care LTD
Company 01990227 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hidden Hearing Properties Limited 4 shared directors
- Hidden Hearing International PLC 4 shared directors
- Amplifon Finance UK Limited 2 shared directors
- Amplifon Limited 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 | 01990227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1986 |
| Address | MEDWAY STREET, MAIDSTONE, KENT, ME14 1HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Hidden Hearing International Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Geoffrey Nicholas Soar ceased 2025 British
significant influence or control - Mr Richard William Boyd ceased 2025 British
significant influence or control - Mr Ken Gilliard ceased 2024 British
significant influence or control - Mr Graham Lane ceased 2021 British
significant influence or control - Ms Claire Susannah Foster ceased 2023 British
significant influence or control
Officers (26)
- Claire Louise Pearson Director · appointed 2025
- Egmond Langley Secretary · appointed 2021
- Niels Wagner Director · appointed 2021
- René Schneider Director · appointed 2021
- SøRen Nielsen Director · appointed 2021
Show 21 former officers
- Claire Susannah Foster Director · appointed 2016 · resigned 2021
- Ken Gilliard Director · appointed 2010 · resigned 2021
- Geoffrey Nicholas Soar Director · appointed 2010 · resigned 2021
- Stuart Ian Gitsham Director · appointed 2008 · resigned 2010
- Iain Mcmillan Director · appointed 2006 · resigned 2008
- Richard William Boyd Secretary · appointed 2005 · resigned 2025
- Stephen Thomas Edmunds Director · appointed 2004 · resigned 2010
- Andrew James Douglas Carmichael Director · appointed 2003 · resigned 2004
- Graham Lane Director · appointed 2002 · resigned 2021
- Roger Philip Brooke Director · appointed 2000 · resigned 2003
- Robert Ivan Turner Director · appointed 2000 · resigned 2005
- Kevin Robert White Secretary · appointed 1999 · resigned 2005
- Alun Henry Williams Director · appointed 1999 · resigned 2000
- Stephen Barnett Director · appointed 1998 · resigned 2000
- Duncan William Finn Secretary · appointed 1997 · resigned 2000
- Alan Raymond Rudge Director · appointed 1997 · resigned 2011
- Edward Denis Everitt Secretary · appointed 1997 · resigned 2000
- Ronald Gordon Bamber Director · appointed 1996 · resigned 1998
- Patrick Leslie Finn Director · appointed 1993 · resigned 1997
- Michael Gee Sutcliffe Director · resigned 2000
- Mark Moss Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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