The Boots Company PLC
Company 00027657 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.
3
directors on the board
5.8y median 3.5y
average tenure
10.8y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
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.
Finance 5Business services 4Dormant 4Health and social care 4Retail and trade 4Professional services 3Property 3Utilities 2
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.
- E. Moss, Limited 2 shared directors
- Health Team Limited 2 shared directors
- Boots Management Services Limited 2 shared directors
- Beeston Site Services Limited 2 shared directors
- Dollond & Aitchison Limited 2 shared directors
- D200 Energy Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00027657 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/11/1888 |
| Address | NOTTINGHAM, NG2 3AA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
70100 - Activities of head offices77400 - Leasing of intellectual property and similar products, except copyright works
Ownership - persons with significant control (1)
- Alliance Boots Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (58)
- Samuel James Hunter Director · appointed 2023
- Mark Terence Winter Director · appointed 2023
- Andrew Richard Thompson Secretary · appointed 2015
- Andrew Richard Thompson Director · appointed 2015
Show 54 former officers
- Michael David Snape Director · appointed 2020 · resigned 2023
- Emma Harris Director · appointed 2019 · resigned 2020
- Anne Louise Murphy Director · appointed 2018 · resigned 2023
- Rosemary Frances Counsell Director · appointed 2015 · resigned 2019
- Ken Murphy Director · appointed 2013 · resigned 2018
- Marcus Simon Dench Director · appointed 2013 · resigned 2015
- Muller, Mark Francis, Mr. Director · appointed 2012 · resigned 2013
- Toon Clerckx Director · appointed 2012 · resigned 2012
- Stephen William Duncan Director · appointed 2008 · resigned 2010
- Marco Pagni Secretary · appointed 2007 · resigned 2010
- David Charles Geoffrey Foster Director · appointed 2007 · resigned 2015
- Paul Bryan Fussey Director · appointed 2006 · resigned 2009
- Sonia Fennell Secretary · appointed 2006 · resigned 2007
- Jonathan Scott Wheway Director · appointed 2005 · resigned 2007
- Alexander Wallace Gourlay Director · appointed 2003 · resigned 2013
- Richard Andrew Baker Director · appointed 2003 · resigned 2003
- David William Lister Director · appointed 2003 · resigned 2005
- Ann Francke Director · appointed 2003 · resigned 2003
- Paul Herbert Stoneham Director · appointed 2003 · resigned 2005
- David Arthur Kneale Director · appointed 2003 · resigned 2005
- Howard Dodd Director · appointed 2002 · resigned 2003
- Paul Bateman Director · appointed 2002 · resigned 2007
- Jan Bennink Director · appointed 2001 · resigned 2003
- Andrew Patrick Smith Director · appointed 2001 · resigned 2003
- Helene Ploix Director · appointed 2000 · resigned 2003
- Kenneth Stanton Piggott Director · appointed 2000 · resigned 2002
- Michael John Oliver Secretary · appointed 2000 · resigned 2006
- Rudd, Anthony Nigel Russell, Sir Director · appointed 1999 · resigned 2003
- Read, CBE, Martin Peter, Dr Director · appointed 1999 · resigned 2003
- Barry Clare Director · appointed 1999 · resigned 2003
- Buchanan, John Gordon Sinclair, Sir Director · appointed 1997 · resigned 2003
- John Brian Mcgrath Director · appointed 1997 · resigned 2003
- Joseph John Henderson Watson Director · appointed 1996 · resigned 2001
- Stephen George Russell Director · appointed 1995 · resigned 2003
- Brian Edward Whalan Director · appointed 1995 · resigned 1997
- Whitmore, Clive Anthony, Sir Director · appointed 1994 · resigned 2001
- Fiona Mary Harrison Director · appointed 1994 · resigned 2002
- Angus, Michael Richardson, Sir Director · appointed 1994 · resigned 2000
- Prosser, Ian Maurice Gray, Sir Director · resigned 1996
- Keith Ackroyd Director · resigned 1994
- Blyth of Rowington, James, Baron Blyth of Rowington Director · resigned 2000
- Benson, Christopher John, Sir Director · resigned 1994
- Davis, Peter John, Sir Director · resigned 2000
- Wilson, Robert Peter, Sir Director · resigned 1998
- Ian Alexander Hawtin Secretary · resigned 2000
- Reynolds, Peter William John, Sir Director · resigned 2000
- Hourston, Gordon Minto, Sir Director · resigned 1995
- David Anthony Roland Thompson Director · resigned 2002
- Michael Frith Ruddell Director · resigned 2001
- The Rt Hon Sally the Baroness Oppenheim-Barnes Ofgloucester Director · resigned 1993
- Cliffe, Eric Edward, Doctor Director · resigned 1992
- Gordon Ridley Solway Director · resigned 1995
- Terry George Richardson Director · resigned 1993
- Alan Henry Hawksworth Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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