Company
Hearbase Limited
Hearbase Limited is an active UK company (number 04695866), incorporated 2003, with 2 current directors, 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 5
- Richard William Boyd 2024-2025 View profile
- Bronwen Coleman 2023-2024 View profile
- Alistair Keith Tait 2010-2023 View profile
- Mark David Scutchings 2003-2024 View profile
- Susan Ann Scutchings 2003-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/2003
Ownership
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.
- Claire Louise Pearson
significant influence · notified 2025-11-17 - confirmed: also a director of this company - Mark David Scutchings ceased 2024-06-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Richard William Boyd ceased 2025-11-17
significant influence · notified 2024-08-08 - confirmed: also a director of this company - WDH UK Limited ceased 2024-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-03
Group
- Hearbase Limited
is controlled by Claire Louise Pearson
Evidence
active significant influence · notified 2025-11-17 · source: Companies House PSC register
Ultimately controlled by Claire Louise Pearson.
1 other company in this group
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.
Financials
- Net assets
- £176,700
- Total assets
- £176,700
- Cash
- £83,172
- Employees
- 34
- Turnover
- £1,454,555
- Profit/loss
- £283,846
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Niels Wagner Director · appointed 2024
- Claire Louise Pearson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Niels Wagner Director · appointed 2024
- Claire Louise Pearson Director · appointed 2025
Left in the last 12 months
- Richard William Boyd Director · appointed 2024 · resigned 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
- 04695866
- 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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