Hidden Hearing International PLC
Company 03405889 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.
- Audika Hearing Care LTD 4 shared directors
- Hidden Hearing Properties Limited 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 | 03405889 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/07/1997 |
| Address | MEDWAY STREET, MAIDSTONE, KENT, ME14 1HL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- William Demant Holdings A/S
ownership of shares 75-100% - Mr Torben Lindo Hansen ceased 2021 Danish
significant influence or control - Mr Niels Jacobsen ceased 2020 Danish
significant influence or control - Mr Graham Lane ceased 2021 British
significant influence or control - Erich Spahr ceased 2021 Swiss
significant influence or control - Mr Mikael Worning ceased 2021 Danish
significant influence or control
Officers (22)
- 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 17 former officers
- Richard William Boyd Secretary · appointed 2005 · resigned 2025
- Torben Lindo Hansen Director · appointed 2004 · resigned 2021
- Mikael Worning Director · appointed 2004 · resigned 2021
- Graham Lane Director · appointed 2004 · resigned 2021
- Kevin Robert White Secretary · appointed 2000 · resigned 2005
- Steen Bindslev Director · appointed 2000 · resigned 2004
- Erich Spahr Director · appointed 2000 · resigned 2021
- Niels Jacobsen Director · appointed 2000 · resigned 2020
- Alun Henry Williams Director · appointed 1999 · resigned 2000
- James Armstrong Director · appointed 1998 · resigned 2000
- Roger Barrett Fletcher Director · appointed 1998 · resigned 2000
- Michael Gee Sutcliffe Director · appointed 1997 · resigned 2000
- Duncan William Finn Secretary · appointed 1997 · resigned 2000
- Edward Denis Everitt Director · appointed 1997 · resigned 2000
- Mark Moss Director · appointed 1997 · resigned 2000
- Bruce Rylands Director · appointed 1997 · resigned 1997
- Michael John Trigg Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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