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Boots Digital Health Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Boots Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-08-01 · No cessation recorded

Source record 106734243
Show 1 ceased record
IV
Mr. Ian Alexander Van EveryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-30 · Ceased 2021-06-04

Source record 113185418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AB
Alexander BaldockCurrent director
Appointed 2026-09-01
+5 others
JK
Jamie KerruishCurrent director
Appointed 2025-05-06 · 1 yr · Healthcare Director
+2 others
AT
Andrew ThompsonCurrent secretary
Appointed 2024-02-13 · 2 yrs
+21 others
SH
Samuel HunterCurrent director
Appointed 2023-08-01 · 3 yrs · Chief Financial Officer
+22 others
Show 5 historical appointments
AH
Anthony HemmerdingerResigned director
Resigned 2024-02-02 · 2 yrs · Retail & Operations Director
BH
Benjamin HornerResigned director
Resigned 2023-08-01 · Hr Director
SJ
Sebastian JamesResigned director
Resigned 2023-08-01 · 1 yr · Managing Director
JS
Joseph SelsavageResigned director
Resigned 2022-12-21 · Chief Financial Officer
IV
Ian Van EveryResigned director
Resigned 2020-04-17 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active