Boots Properties Limited
Company 00231661 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Samuel James Hunter Director · appointed 2023
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
1.2y median 0.3y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Samuel James Hunter Director · appointed 2023
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Frank Standish Director · appointed 2012 · resigned 2026
- Omorlie Harris Director · appointed 2022 · resigned 2025
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 22Business services 20Professional services 18Property 6Dormant 3Health and social care 3Retail and trade 2Tech and media 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Boots Propco B Limited 3 shared directors
- Boots Propco C Limited 3 shared directors
- WBA Group Limited 2 shared directors
- WBA Holdings 1 Limited 2 shared directors
- Unichem Limited 2 shared directors
- WBA (IT Services) International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00231661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1928 |
| Address | NOTTINGHAM, NG2 3AA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) 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.
- The Boots Company PLC
75-100% shares, 75-100% voting · notified 2021-08-10 - Alliance Boots Holdings Limited ceased 2021-08-10
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boots Propco Beeston Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Boots Propco C Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Boots Propco B Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Boots Propco A Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Boots Propco Retail Flex Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (31)
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
- Samuel James Hunter Director · appointed 2023
- Andrew Richard Thompson Secretary · appointed 2015
Show 27 former officers
- Omorlie Harris Director · appointed 2022 · resigned 2025
- Michael David Snape Director · appointed 2018 · resigned 2023
- Nathan Roy George Clements Director · appointed 2018 · resigned 2018
- Jonathan Paul Wass Director · appointed 2016 · resigned 2018
- Frank Standish Director · appointed 2012 · resigned 2026
- Muller, Mark Francis, Mr. Director · appointed 2012 · resigned 2016
- Aidan Gerard Clare Director · appointed 2012 · resigned 2022
- Patrick Gerard Dunne Director · appointed 2010 · resigned 2012
- Toon Clerckx Director · appointed 2010 · resigned 2012
- Ken Murphy Director · appointed 2009 · resigned 2010
- Paul Bryan Fussey Director · appointed 2007 · resigned 2009
- David Charles Geoffrey Foster Secretary · appointed 2007 · resigned 2015
- Veer Sagar Vasishta Director · appointed 2003 · resigned 2006
- Allan Robson Director · appointed 2002 · resigned 2010
- Richard Leslie Crum Director · appointed 2001 · resigned 2005
- Colin Raymond Grimsdell Director · appointed 2000 · resigned 2001
- Ian James Sheldon Webster Director · appointed 1998 · resigned 2002
- Richard James Bartholomew Director · appointed 1998 · resigned 2007
- Anne Valerie Lewis Director · appointed 1997 · resigned 2000
- Sonia Fennell Secretary · appointed 1995 · resigned 2007
- Peter Jonathan Evans Director · appointed 1995 · resigned 1997
- Michael Ernest Martindale Director · appointed 1992 · resigned 1997
- Michael John Oliver Secretary · resigned 1995
- Peter Jeffrey Baguley Director · resigned 1998
- Michael Frith Ruddell Director · resigned 2001
- Robert Lyle Gardner Director · resigned 1992
- Anthony Clive Edwards Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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