Boots UK Limited
Company 00928555 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
2.5y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Health and social care 6Professional services 5Business services 3Finance 3Property 3Dormant 1Retail and trade 1Utilities 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
- Boots Digital Health Limited 3 shared directors
- Concepta Diagnostics Limited 3 shared directors
- Boots Hearingcare Limited 2 shared directors
- Boots Management Services Limited 2 shared directors
- The Boots Company PLC 1 shared director
- Boots Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00928555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1968 |
| Address | NOTTINGHAM, NG2 3AA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores47730 - Dispensing chemist in specialised stores
Ownership - persons with significant control (1)
- Alliance Boots Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (52)
- Kerruish, Jamie Director · appointed 2024
- Hemmerdinger, Anthony Stuart Director · appointed 2024
- Hunter, Samuel James Director · appointed 2023
- Thompson, Andrew Richard Secretary · appointed 2015
- Horner, Benjamin James Former Director · appointed 2021 · resigned 2024
- Lavery, Bernadette Former Director · appointed 2021 · resigned 2022
- Snape, Michael David Former Director · appointed 2018 · resigned 2023
- James, Sebastian Richard Edward Cuthbert Former Director · appointed 2018 · resigned 2024
- Dunne, Paul Jamie Former Director · appointed 2018 · resigned 2018
- Clements, Nathan Roy George Former Director · appointed 2018 · resigned 2018
- Bradley, Richard Former Director · appointed 2016 · resigned 2021
- Fagan, Elizabeth Former Director · appointed 2016 · resigned 2020
- Birch, Kevin Clive Former Director · appointed 2016 · resigned 2018
- Wass, Jonathan Paul Former Director · appointed 2016 · resigned 2018
- Muller, Mark Francis, Mr. Former Director · appointed 2013 · resigned 2016
- Fletcher, Benjamin Phillip Former Director · appointed 2012 · resigned 2013
- Lehane, Stephen James Former Director · appointed 2010 · resigned 2016
- Clerckx, Toon Former Director · appointed 2010 · resigned 2012
- Murphy, Ken Former Director · appointed 2008 · resigned 2013
- Roberts, Simon John Former Director · appointed 2007 · resigned 2016
- Filby, Ian Francis Former Director · appointed 2007 · resigned 2009
- Duncan, Stephen William Former Director · appointed 2007 · resigned 2010
- Chappell, Gavin John Former Director · appointed 2007 · resigned 2009
- Kennerley, Patricia Diane Former Director · appointed 2007 · resigned 2013
- Mehra, Ramon Former Director · appointed 2007 · resigned 2012
- Churton, Stephen James Former Director · appointed 2007 · resigned 2007
- Brent, Andrew William Former Director · appointed 2007 · resigned 2007
- Foster, David Charles Geoffrey Former Secretary · appointed 2007 · resigned 2015
- Fussey, Paul Bryan Former Director · appointed 2006 · resigned 2009
- Wheway, Jonathan Scott Former Director · appointed 2005 · resigned 2007
- Gray, Andrew Robert Former Director · appointed 2005 · resigned 2006
- Oliver, Michael John Former Director · appointed 2004 · resigned 2004
- Patel, Pradip Former Director · appointed 2004 · resigned 2007
- Gourlay, Alexander Wallace Former Director · appointed 2003 · resigned 2013
- Grimsdell, Colin Raymond Former Director · appointed 2003 · resigned 2005
- Kneale, David Arthur Former Director · appointed 2002 · resigned 2005
- Sinclair, Jonathan Stuart Former Director · appointed 2001 · resigned 2003
- Piggott, Kenneth Stanton Former Director · appointed 2000 · resigned 2002
- Shotter, Peter John Former Director · appointed 1999 · resigned 2001
- Emson, Andrew Digby Former Director · appointed 1998 · resigned 2005
- Stead, David Anthony Former Director · appointed 1997 · resigned 2003
- Bryant, Martin Warwick Former Director · appointed 1997 · resigned 2000
- Fennell, Sonia Former Secretary · appointed 1995 · resigned 2007
- Scribbins, Rodney Martin Former Director · appointed 1993 · resigned 1997
- Charters, Robert George Beattie Former Director · appointed 1993 · resigned 1995
- Glaister, Ronald James Former Director · resigned 1997
- Davies, Philip Leon Marshall Former Director · resigned 1998
- Russell, Stephen George Former Director · resigned 1992
- Baldwin, Colin Andrew Former Director · resigned 2002
- Joyce, Paul Former Director · resigned 1999
- Hourston, Gordon Minto, Sir Former Director · resigned 1995
- Matthews, Philip Geoffrey Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record