Amplifon United Kingdom Limited
Company 05803524 Active
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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
- Hearbase Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05803524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2006 |
| Address | GATEWAY HOUSE, STYAL ROAD, MANCHESTER, GREATER MANCHESTER, M22 5WY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hidden Hearing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Amplifon Spa ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Niels Wagner Director · appointed 2026
- Claire Louise Pearson Director · appointed 2026
- Egmond Langley Secretary · appointed 2026
Show 20 former officers
- Sean Michael Behan Director · appointed 2023 · resigned 2026
- Francesco Turriziani Director · appointed 2022 · resigned 2026
- Zane Anthony Kevin Michael Falconer Director · appointed 2020 · resigned 2023
- Paula Cave-Ertugrul Director · appointed 2019 · resigned 2022
- Vicki Clare Milton Director · appointed 2017 · resigned 2021
- Gabriele Galli Director · appointed 2017 · resigned 2026
- Giuseppe Manzo Director · appointed 2017 · resigned 2019
- Craig Stevens Director · appointed 2015 · resigned 2017
- Enrico Vita Director · appointed 2014 · resigned 2017
- Vicki Clare Milton Secretary · appointed 2014 · resigned 2021
- Ugo Giorcelli Director · appointed 2014 · resigned 2017
- Gavin John Chadwick Director · appointed 2011 · resigned 2017
- Steven Fleming Director · appointed 2008 · resigned 2015
- Gilbert Ferraroli Director · appointed 2008 · resigned 2014
- Jeffrey Joseph Murphy Director · appointed 2007 · resigned 2007
- Andrew Raymond Webb Director · appointed 2007 · resigned 2011
- Alessandro Chiono Director · appointed 2006 · resigned 2008
- Franco Moscetti Director · appointed 2006 · resigned 2014
- Loviting Limited Corporate-director · appointed 2006 · resigned 2006
- Serjeants'INN Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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