Boots Optical Investment Holdings Limited
Company 06790346 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.
5 directors on the board
- Anthony Stuart Hemmerdinger Director · appointed 2024
- Roberto Zaina Director · appointed 2009
- Mark Jason Fisher Director · appointed 2024
- Maurizio Dessolis Director · appointed 2009
- Kyle John Rowe Director · appointed 2024
Directors past 6 years
- Roberto Zaina Director · appointed 2009
- Maurizio Dessolis Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Anthony Stuart Hemmerdinger Director · appointed 2024
- Roberto Zaina Director · appointed 2009
- Mark Jason Fisher Director · appointed 2024
- Maurizio Dessolis Director · appointed 2009
- Kyle John Rowe Director · appointed 2024
Also govern a charity
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 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
- European Vision Limited 2 shared directors
- A B Optical Limited 2 shared directors
- Boots Opticians Professional Services Limited 2 shared directors
Connected through a shared director
- Boots Hearingcare Limited 1 shared director
- Boots UK Limited 1 shared director
- DE Rigo (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06790346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2009 |
| Address | 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) 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.
- European Vision Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Alliance Boots Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dollond & Aitchison Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Boots Eyewear Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Anthony Stuart Hemmerdinger Director · appointed 2024
- Mark Jason Fisher Director · appointed 2024
- Kyle John Rowe Director · appointed 2024
- Andrew Richard Thompson Secretary · appointed 2015
- Roberto Zaina Director · appointed 2009
- Maurizio Dessolis Director · appointed 2009
Show 20 former officers
- Samuel James Hunter Director · appointed 2023 · resigned 2024
- Stephen John Watkins Director · appointed 2023 · resigned 2024
- Anna Wren Cassell-Ward Director · appointed 2021 · resigned 2023
- Joanne Jones Director · appointed 2020 · resigned 2021
- Michael David Snape Director · appointed 2019 · resigned 2020
- James Anthony Arrow Director · appointed 2019 · resigned 2023
- Sebastian Richard Edward Cuthbert James Director · appointed 2018 · resigned 2024
- Emma Harris Director · appointed 2018 · resigned 2019
- Jonathan James Gardner Director · appointed 2017 · resigned 2019
- Richard James Burbidge Director · appointed 2017 · resigned 2017
- Elizabeth Fagan Director · appointed 2016 · resigned 2018
- Jonathan Paul Wass Director · appointed 2016 · resigned 2018
- Simon John Roberts Director · appointed 2013 · resigned 2016
- Muller, Mark Francis, Mr. Director · appointed 2013 · resigned 2016
- Benjamin Phillip Fletcher Director · appointed 2012 · resigned 2017
- Toon Clerckx Director · appointed 2010 · resigned 2012
- Stephen James Lehane Director · appointed 2009 · resigned 2010
- Alexander Wallace Gourlay Director · appointed 2009 · resigned 2013
- David Charles Geoffrey Foster Secretary · appointed 2009 · resigned 2015
- David Cecil Cartwright Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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