Company
Audika Hearing Care LTD
Audika Hearing Care LTD is an active UK company (number 01990227), incorporated 1986, with 4 current directors including Claire Louise Pearson and Niels Wagner. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Claire Susannah Foster 2016-2021 View profile
- Ken Gilliard 2010-2021 View profile
- Geoffrey Nicholas Soar 2010-2021 View profile
- Stuart Ian Gitsham 2008-2010 View profile
- Iain Mcmillan 2006-2008 View profile
- Stephen Thomas Edmunds 2004-2010 View profile
- Andrew James Douglas Carmichael 2003-2004 View profile
- Graham Lane 2002-2021 View profile
- Roger Philip Brooke 2000-2003 View profile
- Robert Ivan Turner 2000-2005 View profile
- Alun Henry Williams 1999-2000 View profile
- Stephen Barnett 1998-2000 View profile
- Alan Raymond Rudge 1997-2011 View profile
- Ronald Gordon Bamber 1996-1998 View profile
- Patrick Leslie Finn 1993-1997 View profile
- Michael Gee Sutcliffe 2000 View profile
- Mark Moss 2000 View profile
- Richard William Boyd 2005-2025 View profile
- Kevin Robert White 1999-2005 View profile
- Duncan William Finn 1997-2000 View profile
- Edward Denis Everitt 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/1986
Ownership
Owned by (6) 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.
- Geoffrey Nicholas Soar ceased 2025-12-31
significant influence · notified 2016-04-06 - Richard William Boyd ceased 2025-12-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ken Gilliard ceased 2024-12-01
significant influence · notified 2016-04-06 - Graham Lane ceased 2021-10-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Claire Susannah Foster ceased 2023-11-01
significant influence · notified 2016-05-18 - Hidden Hearing International PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Audika Hearing Care LTD
is controlled by Geoffrey Nicholas Soar
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-12-31 · source: Companies House PSC register
Ultimately controlled by Geoffrey Nicholas Soar.
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.
4 directors on the board
- Niels Wagner Director · appointed 2021
- René Schneider Director · appointed 2021
- SøRen Nielsen Director · appointed 2021
- Claire Louise Pearson Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Niels Wagner Director · appointed 2021
- René Schneider Director · appointed 2021
- SøRen Nielsen Director · appointed 2021
- Claire Louise Pearson Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01990227
- 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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