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Governance Register

Company

E. Moss, Limited

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

Network

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Who leads it

Previous officers 33

  1. Michael David Snape 2018-2023 Director View profile
  2. Nathan Roy George Clements 2018-2018 Director View profile
  3. Jonathan Paul Wass 2016-2018 Director View profile
  4. Paul Bennett 2007-2008 Director View profile
  5. Simon David Mccandlish 2007-2008 Director View profile
  6. Christian David Rose 2006-2007 Director View profile
  7. Christopher David Aylward 2005-2011 Director View profile
  8. Terence Joseph Scicluna 2003-2007 Director View profile
  9. David Grey Williams 2002-2005 Director View profile
  10. Andrew James Mackenzie Prosser 2001-2008 Director View profile
  11. Christopher Etherington 2001-2003 Director View profile
  12. Patricia Diane Kennerley 2000-2013 Director View profile
  13. Simon Liebling 2000-2008 Director View profile
  14. Andrew Martin Porter 2000-2003 Director View profile
  15. Simon Hulme 2000-2008 Director View profile
  16. Susan Mary Rockhill 1998-2006 Director View profile
  17. Anna Girstun Hussey 1997-1998 Director View profile
  18. Michael James Whitfield Chapman 1996-2002 Director View profile
  19. Neal Malcolm Hendrie 1994-2001 Director View profile
  20. Kelvin Stephen Saxby Hide 1997 Director View profile
  21. Stephen William Duncan 2010 Director View profile
  22. William Henry Hart 1994 Director View profile
  23. Malcolm Cyril Bayly 2003 Director View profile
  24. Jeffery Francis Harris 2003 Director View profile
  25. Caryl May Webb 2000 Director View profile
  26. Barry Michael Andrews 2007 Director View profile
  27. John William Orr 1994 Director View profile
  28. David Charles Geoffrey Foster 2010-2015 Secretary View profile
  29. Mark Francis Muller 2006-2016 Secretary View profile
  30. Marco Pagni 2004-2010 Secretary View profile
  31. Martin Donald Collinson 2001-2004 Secretary View profile
  32. Gillian Marie Carpenter 2000-2004 Secretary View profile
  33. Adrian John Goodenough 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/1934

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. E. Moss, 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

2 directors on the board

7y median 7y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 4Health and social care 4Dormant 3Professional services 3Property 3Finance 2Retail and trade 2Utilities 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
00286222
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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