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Companies/00823009

Boots Hearingcare Limited

Other human health activities · Llandudno

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Boots Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 93080648
Sonova Holding AgCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 93252277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
AB
Alexander David BaldockCurrent director
Appointed 2026-09-01
JM
Jason Robert John MayerCurrent director
Appointed 2026-08-19
RK
Ray KirbyCurrent secretary
Appointed 2025-04-01 · 1 yr
OL
Oliver LuxCurrent director
Appointed 2024-06-08 · 2 yrs · Director
SH
Samuel HunterCurrent director
Appointed 2023-05-22 · 3 yrs · Finance Director
+22 others
MW
Marcel WannaCurrent director
Appointed 2017-08-30 · 9 yrs · Director
Show 32 historical appointments
RB
Roland Helge BackesResigned director
Resigned 2025-03-25 · 1 yr · Company Director
AH
Anthony HemmerdingerResigned director
Resigned 2024-11-01 · 1 yr · Company Director
BC
Bjorn ChristResigned director
Resigned 2023-10-31 · 1 yr · Company Director
MS
Michael SnapeResigned director
Resigned 2018-11-26 · 4 yrs · Chief Financial Officer
SJ
Sebastian JamesResigned director
Resigned 2018-11-26 · 5 yrs · Director
NC
Nathan ClementsResigned director
Resigned 2018-06-26 · Director
JW
Jonathan WassResigned director
Resigned 2017-05-15 · 1 yr · Director
CF
Christophe FondResigned director
Resigned 2017-02-28 · 7 yrs · Director
EF
Elizabeth FaganResigned director
Resigned 2016-07-15 · 2 yrs · Managing Director
SR
Simon RobertsResigned director
Resigned 2015-08-25 · Executive Vice President
FP
Franz PetermannResigned director
Resigned 2014-02-17 · 3 yrs · Vice President
RB
Richard BurbidgeResigned director
Resigned 2013-02-20 · 4 yrs · Director
FP
Franz PetermannResigned director
Resigned 2012-08-10 · Economist
JO
Jane OrmerodResigned director
Resigned 2010-12-15 · 2 yrs · Facilities Director
SR
Susan Reece JonesResigned director
Resigned 2010-03-09 · 2 yrs · Accountant
AZ
Alexander ZschokkeResigned director
Resigned 2010-03-09 · 2 yrs · Group Vice President
GR
Gerard RowbottomResigned director
Resigned 2008-01-24 · 2 yrs · Director
VC
Valentin Chapero RuedaResigned director
Resigned 2006-10-18 · 3 yrs · Director
PT
Paul ThompsonResigned director
Resigned 2006-10-18 · 17 yrs · Director
NK
Nicholas KeighleyResigned director
Resigned 2006-10-18 · 1 yr · Director
MP
Mark PowerResigned director
Resigned 2006-04-28 · Finance Director
SR
Susan Reece JonesResigned secretaryResigned director
Resigned 2006-04-28 · 18 yrs
JB
Julie BoothResigned director
Resigned 2006-04-28 · 11 yrs · Managing Director
JO
Jane OrmerodResigned secretary
Resigned 2002-04-04 · 4 yrs
PO
Peter OrmerodResigned secretaryResigned director
Resigned 1997-06-27 · 4 yrs · Hearing Aid Consultant
MO
Mabel OrmerodResigned directorResigned secretary
Resigned 1992-05-24 · 5 yrs · Hearing Aid Consultant
DO
David OrmerodResigned director
Resigned 1992-05-24 · 5 yrs · Hearing Aid Consultant
BW
Bertram WilliamsResigned director
Resigned 1992-05-24 · 9 yrs · Hearing Aid Consultant

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active