WBA Group Limited
Company 00546864 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
- Mathew James Dunn Director · appointed 2025
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Mathew James Dunn Director · appointed 2025
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
Left in the last 12 months
- Marco Rene Leon Robert Kerschen Director · appointed 2023 · resigned 2026
- Frank Standish Director · appointed 2007 · 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.
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
- WBA Holdings 1 Limited 3 shared directors
- Alliance Boots Holdings Limited 3 shared directors
- WBA International Limited 3 shared directors
- Superior Acquisitions Limited 3 shared directors
- Ontario Acquisitions FX Inter Limited 3 shared directors
- The Boots Group Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00546864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1955 |
| Address | SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- WBA Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alliance Unichem Investments 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06056032 ceased 2021-05-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
- Mathew James Dunn Director · appointed 2025
Show 21 former officers
- Marco Rene Leon Robert Kerschen Director · appointed 2023 · resigned 2026
- Omorlie Harris Director · appointed 2022 · resigned 2025
- Kate Charlotte Drake Director · appointed 2022 · resigned 2023
- Jennings, Clare Louisa Minnie, Mrs. Director · appointed 2020 · resigned 2021
- Muller, Mark Francis, Mr. Director · appointed 2017 · resigned 2020
- Aidan Gerard Clare Director · appointed 2011 · resigned 2022
- Kathleen Mccoy Director · appointed 2009 · resigned 2010
- Martin Christopher Delve Director · appointed 2009 · resigned 2017
- Frank Standish Director · appointed 2007 · resigned 2026
- Ian Keith Meakins Director · appointed 2005 · resigned 2006
- Marco Pagni Director · appointed 2003 · resigned 2009
- Adrian John Goodenough Secretary · appointed 2003 · resigned 2003
- Stephen William Duncan Director · appointed 2003 · resigned 2009
- George Rollo Fairweather Director · appointed 2003 · resigned 2009
- Ornella Barra Director · appointed 2003 · resigned 2009
- Stefano Pessina Director · appointed 2003 · resigned 2009
- Geoffrey Ian Cooper Director · appointed 1999 · resigned 2004
- Jeffery Francis Harris Director · appointed 1999 · resigned 2003
- AU Cosec Limited Corporate-secretary · appointed 1999 · resigned 2003
- E.Moss Limited Corporate-director · appointed 1994 · resigned 1999
- William Henry Hart Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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