# Boots Optical Investment Holdings Limited

## Details

- **Company number:** [06790346](https://find-and-update.company-information.service.gov.uk/company/06790346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2009
- **Registered office:** 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [The Boots Group Limited](/group/85167) (78 companies)


## Previous names

- Ad Holdco 1 Limited (until 20 Apr 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Mark Francis | director | 30 Sep 2013 | 24 Jun 2016 |
| FISHER, Mark Jason | director | 19 Apr 2024 | 17 Jul 2026 |
| HEMMERDINGER, Anthony Stuart | director | 2 Nov 2024 | 31 Aug 2026 |
| BALDOCK, Alexander David | director | 1 Sep 2026 |  |
| BENFORD, Michael John | director | 17 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| European Vision Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Alliance Boots Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |




## Owned by

Boots Optical Investment Holdings Limited → [Alliance Boots Holdings Limited](/company/04452715) → [WBA Acquisitions UK Holdco 7 Limited](/company/08155146) → [Superior Acquisitions Limited](/company/06166762) → [WBA International Limited](/company/06166738)



## Controls

- [Boots Opticians Professional Services Limited](/company/06779221) (06779221)
- [Dollond & Aitchison Limited](/company/07967233) (07967233)



## Directors' other companies

- [BALDOCK, Alexander David](/person/6502825) - director at [Boots UK Limited](/company/00928555)
- [BALDOCK, Alexander David](/person/6502825) - director at [Boots Management Services Limited](/company/07073438)
- [BALDOCK, Alexander David](/person/6502825) - director at [Boots Digital Health Limited](/company/12561320)
- [BALDOCK, Alexander David](/person/6502825) - director at [Concepta Diagnostics Limited](/company/16585826)
- [BENFORD, Michael John](/person/6192517) - director at [The Fernwood Academy Trust](/company/07597390)
- [BENFORD, Michael John](/person/6192517) - director at [Boots Charitable Trust](/company/03039665)
- [BENFORD, Michael John](/person/6192517) - director at [Boots Opticians Professional Services Limited](/company/06779221)



## Companies at the same address

- [BCM Limited](/company/02741673) (02741673)
- [Beeston Site Services Limited](/company/07414191) (07414191)
- [Boots Digital Health Limited](/company/12561320) (12561320)
- [Boots International Management Services Limited](/company/07136280) (07136280)
- [Boots Management Services Limited](/company/07073438) (07073438)
- [Boots Opticians Professional Services Limited](/company/06779221) (06779221)
- [D200 Energy Limited](/company/08883806) (08883806)
- [Dollond & Aitchison Limited](/company/07967233) (07967233)
- [E. Moss, Limited](/company/00286222) (00286222)
- [Health Team Limited](/company/05740569) (05740569)