Boots Digital Health Limited

Company 12561320 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.2y median 2.4y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Health and social care 6Retail and trade 4Business services 3Finance 3Property 3Professional services 2Dormant 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Boots UK Limited 3 shared directors
Concepta Diagnostics Limited 3 shared directors
Boots Hearingcare Limited 2 shared directors
Boots Management Services Limited 2 shared directors
The Boots Company PLC 1 shared director
Boots Properties Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12561320
Status	Active
Type	Private Limited Company
Incorporated	17/04/2020
Address	1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Boots Uk Limited
ownership of shares 75-100% voting rights 75-100%
Mr. Ian Alexander Van Every ceased 2021 Canadian
ownership of shares 75-100% voting rights 75-100%

Officers (8)

Jamie Kerruish Director · appointed 2025
Andrew Richard Thompson Secretary · appointed 2024
Anthony Stuart Hemmerdinger Director · appointed 2024
Samuel James Hunter Director · appointed 2023

Show 4 former officers

Benjamin James Horner Director · appointed 2023 · resigned 2024
Sebastian Richard Edward Cuthbert James Director · appointed 2023 · resigned 2024
Joseph Anthony Selsavage Director · appointed 2022 · resigned 2023
VAN Every, Ian Alexander, Mr. Director · appointed 2020 · resigned 2022

Directors and officers on the Companies House record, current and former.

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