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Company

Hidden Hearing Properties Limited

Hidden Hearing Properties Limited is an active UK company (number 03380137), incorporated 1997, with 4 current directors including Claire Louise Pearson and Niels Wagner. 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 Hidden Hearing Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Iain Mcmillan 2006-2008 Director View profile
  2. Stephen Thomas Edmunds 2004-2010 Director View profile
  3. Andrew James Douglas Carmichael 2003-2004 Director View profile
  4. Graham Lane 2002-2021 Director View profile
  5. Roger Philip Brooke 2000-2003 Director View profile
  6. Robert Ivan Turner 2000-2005 Director View profile
  7. Alun Henry Williams 2000-2000 Director View profile
  8. Michael Gee Sutcliffe 1997-2000 Director View profile
  9. Edward Denis Everitt 1997-2000 Director View profile
  10. Mark Moss 1997-2000 Director View profile
  11. Bruce Rylands 1997-1997 Director View profile
  12. Richard William Boyd 2005-2025 Secretary View profile
  13. Kevin Robert White 2000-2005 Secretary View profile
  14. Duncan William Finn 1997-2000 Secretary View profile
  15. Michael John Trigg 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1997

Ownership

Owned by (3) 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. Hidden Hearing Properties Limited is controlled by Graham Lane
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-10-10 · source: Companies House PSC register

Ultimately controlled by Graham Lane.

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

4.1y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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 8Health and social care 7Professional services 3Business services 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
03380137
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data