Hearbase Limited
Company 04695866 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.
- Amplifon Finance UK Limited 2 shared directors
- Amplifon Limited 2 shared directors
- Audika Hearing Care LTD 2 shared directors
- Hidden Hearing Properties Limited 2 shared directors
- Hidden Hearing International PLC 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 | 04695866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2003 |
| Address | 140 SANDGATE ROAD, FOLKESTONE, KENT, CT20 2TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Hidden Hearing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Claire Louise Pearson British
significant influence or control - Mr Mark David Scutchings ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wdh Uk Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard William Boyd ceased 2025 British
significant influence or control
Officers (8)
- Claire Louise Pearson Director · appointed 2025
- Egmond Langley Secretary · appointed 2024
- Niels Wagner Director · appointed 2024
Show 5 former officers
- Richard William Boyd Director · appointed 2024 · resigned 2025
- Bronwen Coleman Director · appointed 2023 · resigned 2024
- Alistair Keith Tait Director · appointed 2010 · resigned 2023
- Mark David Scutchings Director · appointed 2003 · resigned 2024
- Susan Ann Scutchings Secretary · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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