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Company Chemists Association Limited

Activities of business and employers membership organizations

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 53

  1. Niamh Margaret Mcmillan 2020-2026 Director View profile
  2. John William Bacon 2018-2022 Director View profile
  3. Alice Marie Hare 2018-2020 Director View profile
  4. Lucy Morton-Channon 2018-2020 Director View profile
  5. Richard Bradley 2018-2021 Director View profile
  6. Kathryn Goodfellow 2016-2018 Director View profile
  7. David Allen Hamilton 2016-2018 Director View profile
  8. Nanette Kerr 2015-2018 Director View profile
  9. Rupen Sedani 2015-2016 Director View profile
  10. Margaret Elizabeth Macrury 2013-2022 Director View profile
  11. Clare Frances Kerr 2013-2023 Director View profile
  12. Samantha Jayne Fisher 2013-2023 Director View profile
  13. Kenneth John Black 2013-2013 Director View profile
  14. Kirstie Hepburn 2013-2013 Director View profile
  15. Stephen Banks 2013-2015 Director View profile
  16. Dr Omar Osman Shakoor 2013-2013 Director View profile
  17. Janice Margaret Perkins 2011-2021 Director View profile
  18. Christine Mary Burbage 2011-2017 Director View profile
  19. Ronan Brett 2010-2012 Director View profile
  20. Murray Crombie Duncanson 2010-2015 Director View profile
  21. John Branson Nuttall 2008-2011 Director View profile
  22. Stephen James Churton 2007-2008 Director View profile
  23. Nicholas Bradley Mortimer 2007-2010 Director View profile
  24. Christopher Russell Perrington 2007-2014 Director View profile
  25. Robert Darracott 2007-2015 Director View profile
  26. Mary Elizabeth Colling 2006-2016 Director View profile
  27. Martin John Crisp 2005-2011 Director View profile
  28. David Bruce Pimlott 2005-2013 Director View profile
  29. Clive Geoffrey Patrick Jolliffe 2005-2015 Director View profile
  30. Ian Campbell Cowan 2003-2013 Director View profile
  31. Diana Rosemarie Thurston 2003-2007 Director View profile
  32. John Lloyd Evans 2003-2016 Director View profile
  33. David Charles Clark 2002-2005 Director View profile
  34. Peter Brendon Gaylard 2002-2003 Director View profile
  35. Stephen William Duncan 2001-2006 Director View profile
  36. Martyn James Hardy 2000-2007 Director View profile
  37. Paul Bennett 2000-2013 Director View profile
  38. Michael Henry Keen 2000-2002 Director View profile
  39. Penelope Ruth Beck 2000-2010 Director View profile
  40. Andrew Mark Murdock 1999-2013 Director View profile
  41. Andrew Digby Emson 1999-2010 Director View profile
  42. Michael Evelyn Major 1997-1999 Director View profile
  43. Richard Gill Turner 1997 Director View profile
  44. Philip Leon Marshall Davies 1999 Director View profile
  45. Allen John Lloyd 1996 Director View profile
  46. Barry Michael Andrews 2001 Director View profile
  47. Paul Joyce 1999 Director View profile
  48. Sir Gordon Minto Hourston 1995 Director View profile
  49. Colin Andrew Baldwin 2002-2007 Secretary View profile
  50. Lindsay Caroline Popplewell 1999-2002 Secretary View profile
  51. Stephen Jonathan Paul Williams 1998-1999 Secretary View profile
  52. April Thomasina Shropshire 1995-1998 Secretary View profile
  53. Michael John Oliver 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of business and employers membership organizations
Incorporated
06/07/1898
Registered office
Nottingham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Company Chemists Association Limited is controlled by Boots UK Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Boots UK Limited is controlled by Alliance Boots Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Alliance Boots Holdings Limited is controlled by WBA Acquisitions UK Holdco 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. WBA Acquisitions UK Holdco 7 Limited is controlled by Superior Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Superior Acquisitions Limited is controlled by WBA International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. WBA International Limited is controlled by Walgreens Boots Alliance Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-03-31 · source: Companies House PSC register
  7. Walgreens Boots Alliance Limited is controlled by The Boots Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28 · source: Companies House PSC register
  8. The Boots Group Bidco Limited is controlled by Stefan Lanier Kaluzny
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-22, ceased 2025-06-09 · source: Companies House PSC register

Ultimately controlled by Stefan Lanier Kaluzny.

110 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£648
Cash
£439,972
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

11 directors on the board

8.9y median 9.6y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (5)

0
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 5Retail and trade 4Finance 2Arts and leisure 1Other services 1Professional services 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00058093
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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