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Company

Boots Pensions Limited

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

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Who leads it

Previous officers 61

  1. Felicity Linda Walton-Bateson 2023-2026 Director View profile
  2. Anna Wren Cassell-Ward 2023-2023 Director View profile
  3. The LAW Debenture Pension Trust Corporation PLC 2022-2025 Corporate-director View profile
  4. Bernadette Lavery 2021-2022 Director View profile
  5. Benjamin James Horner 2021-2022 Director View profile
  6. Michael David Snape 2020-2021 Director View profile
  7. Richard Bradley 2019-2021 Director View profile
  8. Paul Jamie Dunne 2018-2020 Director View profile
  9. Alfred John Yeates 2015-2021 Director View profile
  10. Kevin Clive Birch 2015-2018 Director View profile
  11. David William Vallance 2014-2019 Director View profile
  12. Muller, Mark Francis, Mr. 2013-2021 Director View profile
  13. Angela Claire Farrell 2011-2023 Director View profile
  14. David Anthony Roland Thompson 2011-2021 Director View profile
  15. Simon James Halliday 2010-2015 Director View profile
  16. Richard Oppenheim 2009-2023 Director View profile
  17. Adrian Potter 2009-2012 Director View profile
  18. Ken Murphy 2009-2014 Director View profile
  19. Patrick Gerard Dunne 2009-2015 Director View profile
  20. David Charles Geoffrey Foster 2008-2015 Director View profile
  21. Ian Alexander Hawtin 2008-2015 Director View profile
  22. Gordon Riley Solway 2008-2011 Director View profile
  23. Javraj Sahota 2007-2010 Director View profile
  24. Neil Francis Henfrey 2006-2008 Director View profile
  25. Janet Slater 2006-2007 Director View profile
  26. Robert Hedley Cleave 2006-2008 Director View profile
  27. Michael Caslake Cutt 2005-2007 Director View profile
  28. Evelyn Patricia Dickey 2004-2005 Director View profile
  29. Paul Bateman 2003-2004 Director View profile
  30. Michael John Turner 2003-2008 Director View profile
  31. James Ramsay Smart 2003-2006 Director View profile
  32. Pradip Patel 2001-2009 Director View profile
  33. Allan Robson 2001-2009 Director View profile
  34. Andrew Patrick Smith 2001-2003 Director View profile
  35. Kathryn Margaret Leedham 2001-2004 Director View profile
  36. Anthony John Andrews 1999-2011 Director View profile
  37. Kenneth Stanton Piggott 1999-2001 Director View profile
  38. David Anthony Stead 1997-2003 Director View profile
  39. John David Wykes 1996-1996 Director View profile
  40. Stephen George Russell 1995-1999 Director View profile
  41. Donald Fowler 1995-2003 Director View profile
  42. Joseph John Henderson Watson 1994-2009 Director View profile
  43. Michael Frith Ruddell 1994-2001 Director View profile
  44. Clifford James Thomas 1992-1999 Director View profile
  45. Philip Thomas Hewitt 1991-2006 Director View profile
  46. Keith Ackroyd 1994 Director View profile
  47. Christine Hodges 2000 Director View profile
  48. Rodney John Herod 1995 Director View profile
  49. William Henry Ohagan 1991 Director View profile
  50. Sir Gordon Minto Hourston 1995 Director View profile
  51. Arthur Francis Bramham 1991 Director View profile
  52. Terry George Richardson 1993 Director View profile
  53. Alan Henry Hawksworth 1996 Director View profile
  54. L.D.C. Trust Management Limited 2024-2025 Corporate-secretary View profile
  55. Steven Paul Jones 2021-2024 Secretary View profile
  56. Michael John Sarjeant 2020-2021 Secretary View profile
  57. James William Robson 2013-2020 Secretary View profile
  58. Clive Weston 2002-2013 Secretary View profile
  59. Steven John Watts 2002-2002 Secretary View profile
  60. David Hall 1996-2002 Secretary View profile
  61. Peter Henry Taylor 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/1935

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. Boots Pensions 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.

6 directors on the board

5.4y median 3.7y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Sources

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

Record details
Company number
00301140
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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