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Company

Boots Properties Limited

Other letting and operating of own or leased real estate

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

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The large node is Boots Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Omorlie Harris 2022-2025 Director View profile
  2. Michael David Snape 2018-2023 Director View profile
  3. Nathan Roy George Clements 2018-2018 Director View profile
  4. Jonathan Paul Wass 2016-2018 Director View profile
  5. Frank Standish 2012-2026 Director View profile
  6. Mark Francis Muller 2012-2016 Director View profile
  7. Aidan Gerard Clare 2012-2022 Director View profile
  8. Patrick Gerard Dunne 2010-2012 Director View profile
  9. Toon Clerckx 2010-2012 Director View profile
  10. Ken Murphy 2009-2010 Director View profile
  11. Paul Bryan Fussey 2007-2009 Director View profile
  12. Veer Sagar Vasishta 2003-2006 Director View profile
  13. Allan Robson 2002-2010 Director View profile
  14. Richard Leslie Crum 2001-2005 Director View profile
  15. Colin Raymond Grimsdell 2000-2001 Director View profile
  16. Ian James Sheldon Webster 1998-2002 Director View profile
  17. Richard James Bartholomew 1998-2007 Director View profile
  18. Anne Valerie Lewis 1997-2000 Director View profile
  19. Peter Jonathan Evans 1995-1997 Director View profile
  20. Michael Ernest Martindale 1992-1997 Director View profile
  21. Peter Jeffrey Baguley 1998 Director View profile
  22. Michael Frith Ruddell 2001 Director View profile
  23. Robert Lyle Gardner 1992 Director View profile
  24. Anthony Clive Edwards 1997 Director View profile
  25. David Charles Geoffrey Foster 2007-2015 Secretary View profile
  26. Sonia Fennell 1995-2007 Secretary View profile
  27. Michael John Oliver 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
02/07/1928

Ownership

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.

Group

  1. Boots Properties Limited is controlled by The Boots Company PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-08-10 · source: Companies House PSC register
  2. The Boots Company PLC 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.

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.

3 directors on the board

1.2y median 0.3y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

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

Record details
Company number
00231661
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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