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Company

Hidden Hearing International PLC

Hidden Hearing International PLC is an active UK company (number 03405889), 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 International PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Torben Lindo Hansen 2004-2021 Director View profile
  2. Mikael Worning 2004-2021 Director View profile
  3. Graham Lane 2004-2021 Director View profile
  4. Steen Bindslev 2000-2004 Director View profile
  5. Erich Spahr 2000-2021 Director View profile
  6. Niels Jacobsen 2000-2020 Director View profile
  7. Alun Henry Williams 1999-2000 Director View profile
  8. James Armstrong 1998-2000 Director View profile
  9. Roger Barrett Fletcher 1998-2000 Director View profile
  10. Michael Gee Sutcliffe 1997-2000 Director View profile
  11. Edward Denis Everitt 1997-2000 Director View profile
  12. Mark Moss 1997-2000 Director View profile
  13. Bruce Rylands 1997-1997 Director View profile
  14. Richard William Boyd 2005-2025 Secretary View profile
  15. Kevin Robert White 2000-2005 Secretary View profile
  16. Duncan William Finn 1997-2000 Secretary View profile
  17. Michael John Trigg 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/1997

Ownership

Owned by (5) 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.

  • Torben Lindo Hansen ceased 2021-04-01
    significant influence · notified 2016-04-06
  • Niels Jacobsen ceased 2020-01-29
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Graham Lane ceased 2021-10-10
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Erich Spahr ceased 2021-04-01
    significant influence · notified 2016-04-06
  • Mikael Worning ceased 2021-04-01
    significant influence · notified 2016-04-06

Group

  1. Hidden Hearing International PLC is controlled by Torben Lindo Hansen
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-04-01 · source: Companies House PSC register

Ultimately controlled by Torben Lindo Hansen.

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.

Health and social care 7Property 4Retail and trade 4Professional 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
03405889
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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