Boots Pensions Limited
Company 00301140 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.
6
directors on the board
5.4y median 3.7y
average tenure
18.3y
longest tenure
1
directors past 6 years
2 vs 4 portfolio
first-time directors
2
also govern a charity
1
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 8Dormant 2Business services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Boots Supplementary Plan Trustee Limited 3 shared directors
- Company Chemists Association Limited 1 shared director
- Lafarge UK Pension Trustees Limited 1 shared director
- DXC UK Trustee Limited 1 shared director
- Santander (UK) Group Pension Scheme Trustees Limited 1 shared director
- Santander (CF Trustee) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00301140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1935 |
| Address | 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Alliance Boots Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (68)
- Alan Baker Director · appointed 2026
- Bijal Piyush Patel Director · appointed 2025
- AON Solutions UK Limited Corporate-secretary · appointed 2025
- Jason Mark Ward Director · appointed 2023
- Marc Grenville Donovan Director · appointed 2022
- Adrian Peter Rudwick Brown Director · appointed 2021
- Rosemary Frances Counsell Director · appointed 2008
Show 61 former officers
- L.D.C. Trust Management Limited Corporate-secretary · appointed 2024 · resigned 2025
- Felicity Linda Walton-Bateson Director · appointed 2023 · resigned 2026
- Anna Wren Cassell-Ward Director · appointed 2023 · resigned 2023
- The LAW Debenture Pension Trust Corporation PLC Corporate-director · appointed 2022 · resigned 2025
- Bernadette Lavery Director · appointed 2021 · resigned 2022
- Steven Paul Jones Secretary · appointed 2021 · resigned 2024
- Benjamin James Horner Director · appointed 2021 · resigned 2022
- Michael John Sarjeant Secretary · appointed 2020 · resigned 2021
- Michael David Snape Director · appointed 2020 · resigned 2021
- Richard Bradley Director · appointed 2019 · resigned 2021
- Paul Jamie Dunne Director · appointed 2018 · resigned 2020
- Alfred John Yeates Director · appointed 2015 · resigned 2021
- Kevin Clive Birch Director · appointed 2015 · resigned 2018
- David William Vallance Director · appointed 2014 · resigned 2019
- James William Robson Secretary · appointed 2013 · resigned 2020
- Muller, Mark Francis, Mr. Director · appointed 2013 · resigned 2021
- Angela Claire Farrell Director · appointed 2011 · resigned 2023
- David Anthony Roland Thompson Director · appointed 2011 · resigned 2021
- Simon James Halliday Director · appointed 2010 · resigned 2015
- Richard Oppenheim Director · appointed 2009 · resigned 2023
- Adrian Potter Director · appointed 2009 · resigned 2012
- Ken Murphy Director · appointed 2009 · resigned 2014
- Patrick Gerard Dunne Director · appointed 2009 · resigned 2015
- David Charles Geoffrey Foster Director · appointed 2008 · resigned 2015
- Ian Alexander Hawtin Director · appointed 2008 · resigned 2015
- Gordon Riley Solway Director · appointed 2008 · resigned 2011
- Javraj Sahota Director · appointed 2007 · resigned 2010
- Neil Francis Henfrey Director · appointed 2006 · resigned 2008
- Janet Slater Director · appointed 2006 · resigned 2007
- Robert Hedley Cleave Director · appointed 2006 · resigned 2008
- Michael Caslake Cutt Director · appointed 2005 · resigned 2007
- Evelyn Patricia Dickey Director · appointed 2004 · resigned 2005
- Paul Bateman Director · appointed 2003 · resigned 2004
- Michael John Turner Director · appointed 2003 · resigned 2008
- James Ramsay Smart Director · appointed 2003 · resigned 2006
- Clive Weston Secretary · appointed 2002 · resigned 2013
- Steven John Watts Secretary · appointed 2002 · resigned 2002
- Pradip Patel Director · appointed 2001 · resigned 2009
- Allan Robson Director · appointed 2001 · resigned 2009
- Andrew Patrick Smith Director · appointed 2001 · resigned 2003
- Kathryn Margaret Leedham Director · appointed 2001 · resigned 2004
- Anthony John Andrews Director · appointed 1999 · resigned 2011
- Kenneth Stanton Piggott Director · appointed 1999 · resigned 2001
- David Anthony Stead Director · appointed 1997 · resigned 2003
- John David Wykes Director · appointed 1996 · resigned 1996
- David Hall Secretary · appointed 1996 · resigned 2002
- Stephen George Russell Director · appointed 1995 · resigned 1999
- Donald Fowler Director · appointed 1995 · resigned 2003
- Joseph John Henderson Watson Director · appointed 1994 · resigned 2009
- Michael Frith Ruddell Director · appointed 1994 · resigned 2001
- Clifford James Thomas Director · appointed 1992 · resigned 1999
- Philip Thomas Hewitt Director · appointed 1991 · resigned 2006
- Keith Ackroyd Director · resigned 1994
- Christine Hodges Director · resigned 2000
- Peter Henry Taylor Secretary · resigned 1996
- Rodney John Herod Director · resigned 1995
- William Henry Ohagan Director · resigned 1991
- Hourston, Gordon Minto, Sir Director · resigned 1995
- Arthur Francis Bramham Director · resigned 1991
- 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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