Company
Boots Hearingcare Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Bjorn Christ 2023-2025 View profile
- Michael David Snape 2018-2023 View profile
- Sebastian Richard Edward Cuthbert James 2018-2024 View profile
- Nathan Roy George Clements 2018-2018 View profile
- Jonathan Paul Wass 2017-2018 View profile
- Christophe Claude Fond 2017-2024 View profile
- Elizabeth Fagan 2016-2018 View profile
- Simon John Roberts 2015-2016 View profile
- Richard James Burbidge 2013-2017 View profile
- Franz Petermann 2012-2017 View profile
- Alexander Zschokke 2010-2012 View profile
- Gerard Martin Rowbottom 2008-2010 View profile
- Dr Valentin Chapero Rueda 2006-2010 View profile
- Paul Thompson 2006-2023 View profile
- Nicholas Derrick Keighley 2006-2008 View profile
- Julie Tina Booth 2006-2017 View profile
- Mark Power 2006-2006 View profile
- Susan Reece-Jones 2003-2024 View profile
- Jane Rebecca Ormerod 2002-2013 View profile
- David Peter Ormerod 1997 View profile
- Bertram Williams 2002 View profile
- Peter Jeremy Ormerod 1997-2014 View profile
- Mabel Josephine Ormerod 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/1964
Ownership
Owned by (1) 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.
- Boots UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Boots Hearingcare Limited
is controlled by Boots UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Boots UK Limited
is controlled by Alliance Boots Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Alliance Boots Holdings Limited
is controlled by WBA Acquisitions UK Holdco 7 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - WBA Acquisitions UK Holdco 7 Limited
is controlled by Superior Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Superior Acquisitions Limited
is controlled by WBA International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - WBA International Limited
is controlled by Walgreens Boots Alliance Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-03-31 · source: Companies House PSC register - Walgreens Boots Alliance Limited
is controlled by The Boots Group Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28 · source: Companies House PSC register - The Boots Group Bidco Limited
is controlled by Stefan Lanier Kaluzny
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-22, ceased 2025-06-09 · source: Companies House PSC register
Ultimately controlled by Stefan Lanier Kaluzny.
110 other companies in this group
- OC331187
- 09666111
- Concepta Diagnostics Limited
- Boots UK Limited
- Boots Delivery Services Limited
- WBA UK 4 LLP
- Aromatherapy Associates Holdco Limited
- WBA Acquisitions UK Holdco 5 Limited
- E. Moss, Limited
- WBA Propco C LLP
- 09147300
- Boots Properties Limited
- PHD Acquisition Bidco Limited
- Boots Propco E Limited
- WBA Group Limited
- Boots 2 Property Scottish Limited Partnership
- The Boots Group Intermediate Limited
- WBA International Limited
- Boots Propco D Limited
- DDM Healthcare Limited
- Unichem Limited
- Superior Acquisitions Limited
- Boots Pensions Limited
- Boots Charitable Trust
- WBA Holdings 1 Limited
- Walgreens Boots Alliance Limited
- The Boots Group Parent Limited
- WBA Latin America Limited
- The Boots Group Parent Holdings Limited
- B&B Investment Partners LLP
- D200 Energy Limited
- Weybright UK 1 Limited
- Sportsplatform Holdco Limited
- OC331121
- Boots Propco A Limited
- WBA UK 1 LLP
- WBA UK 2 LLP
- SP PF UK Investments Limited
- WBA Acquisitions UK Holdco 2 Limited
- Beeston Site Services Limited
- W.H.C.P. (Dundee) Limited
- Boots Opticians Limited
- Boots Management Services Limited
- WBA UK 8 LLP
- Boots Propco F Limited
- Aromatherapy Investments Holding Limited
- Bright UK Holdco 1 Limited
- LIZ Earle Beauty CO. Limited
- The Boots Company PLC
- Aromatherapy Associates Limited
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
- £17,104,347
- Total assets
- £21,878,625
- Cash
- £21,405,974
- Employees
- 751
- Turnover
- £169,638,703
- Profit/loss
- £16,947,022
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | £169,638,703 | £17,104,347 |
| 2026-03-31 | £169,638,703 | £17,104,347 |
| 2025-03-31 | £155,503,483 | £10,161,227 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
5 directors on the board
- Oliver Lux Director · appointed 2024
- Anthony Stuart Hemmerdinger Director · appointed 2024
- Marcel Hendrik Johannes Hijacinthus Wanna Director · appointed 2017
- Samuel James Hunter Director · appointed 2023
- Roland Helge Backes Director · appointed 2025
3.4y median 2.1y
average tenure
8.9y
longest tenure
Directors past 6 years
- Marcel Hendrik Johannes Hijacinthus Wanna Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Oliver Lux Director · appointed 2024
- Marcel Hendrik Johannes Hijacinthus Wanna Director · appointed 2017
- Roland Helge Backes Director · appointed 2025
Portfolio (2)
- Anthony Stuart Hemmerdinger Director · appointed 2024
- Samuel James Hunter Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Professional services 4Business services 3Finance 3Health and social care 3Property 3Retail and trade 3Dormant 1Utilities 1
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
- 00823009
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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