Digiclear Hearing Aids Limited
Company 04106790 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Allan Wright Director · appointed 2000
- Oliver Daniel Wright Director · appointed 2000
Directors past 6 years
- Allan Wright Director · appointed 2000
- Oliver Daniel Wright Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Allan Wright Director · appointed 2000
- Oliver Daniel Wright Director · appointed 2000
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Digiclear Holdings Limited 2 shared directors
Connected through a shared director
- The Association of Independent Hearing Healthcare Professionals 1 shared director
- Thcc Limited 1 shared director
- NOW Hear LTD 1 shared director
- Wright Hearing Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04106790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2000 |
| Address | 10 FLORENCE WALK, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2NZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Oliver Daniel Wright ceased 2019-12-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Allan Wright ceased 2019-06-14
25-50% voting, appoints directors · notified 2016-07-01 - confirmed: also a director of this company - Fleur Elizabeth Alexandra Wright ceased 2019-12-01
25-50% shares, 25-50% voting · notified 2019-06-14 - Digiclear Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-01
Officers (3)
- Allan Wright Director · appointed 2000
- Christine Joyce Wright Secretary · appointed 2000
- Oliver Daniel Wright Director · appointed 2000
Directors and officers on the Companies House record, current and former.
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