Hidden Hearing (N.I.) Limited
Company NI038809 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.
4 directors on the board
- Soren Nielsen Director · appointed 2017
- Rene Schneider Director · appointed 2017
- Duncan Graham Director · appointed 2025
- Wagner, Niels, Director Director · appointed 2017
Directors past 6 years
- Soren Nielsen Director · appointed 2017
- Rene Schneider Director · appointed 2017
- Wagner, Niels, Director Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Duncan Graham Director · appointed 2025
- Wagner, Niels, Director Director · appointed 2017
Portfolio (2)
- Soren Nielsen Director · appointed 2017
- Rene Schneider Director · appointed 2017
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
- Amplivox Limited 2 shared directors
- Oticon Limited 2 shared directors
- Bernafon (UK) Limited 2 shared directors
- Guymark UK Limited 2 shared directors
- Diatec Diagnostics LTD 2 shared directors
- Ensco 722 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI038809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2000 |
| Address | 54 HIGH STREET, BELFAST, BT1 2BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hidden Hearing Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Duncan Graham Director · appointed 2025
- Timothy Fletcher Secretary · appointed 2025
- Soren Nielsen Director · appointed 2017
- Rene Schneider Director · appointed 2017
- Wagner, Niels, Director Director · appointed 2017
Show 3 former officers
- Kenneth Viney Secretary · appointed 2002 · resigned 2017
- Stephen Leddy Secretary · appointed 2000 · resigned 2025
- Charles Lewis Director · appointed 1952 · resigned 2002
Directors and officers on the Companies House record, current and former.
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