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Company

Boots UK Limited

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

Network

The large node is Boots UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Benjamin James Horner 2021-2024 Director View profile
  2. Bernadette Lavery 2021-2022 Director View profile
  3. Michael David Snape 2018-2023 Director View profile
  4. Sebastian Richard Edward Cuthbert James 2018-2024 Director View profile
  5. Paul Jamie Dunne 2018-2018 Director View profile
  6. Nathan Roy George Clements 2018-2018 Director View profile
  7. Richard Bradley 2016-2021 Director View profile
  8. Elizabeth Fagan 2016-2020 Director View profile
  9. Kevin Clive Birch 2016-2018 Director View profile
  10. Jonathan Paul Wass 2016-2018 Director View profile
  11. Mark Francis Muller 2013-2016 Director View profile
  12. Benjamin Phillip Fletcher 2012-2013 Director View profile
  13. Stephen James Lehane 2010-2016 Director View profile
  14. Toon Clerckx 2010-2012 Director View profile
  15. Ken Murphy 2008-2013 Director View profile
  16. Simon John Roberts 2007-2016 Director View profile
  17. Ian Francis Filby 2007-2009 Director View profile
  18. Stephen William Duncan 2007-2010 Director View profile
  19. Gavin John Chappell 2007-2009 Director View profile
  20. Patricia Diane Kennerley 2007-2013 Director View profile
  21. Ramon Mehra 2007-2012 Director View profile
  22. Stephen James Churton 2007-2007 Director View profile
  23. Andrew William Brent 2007-2007 Director View profile
  24. Paul Bryan Fussey 2006-2009 Director View profile
  25. Jonathan Scott Wheway 2005-2007 Director View profile
  26. Andrew Robert Gray 2005-2006 Director View profile
  27. Michael John Oliver 2004-2004 Director View profile
  28. Pradip Patel 2004-2007 Director View profile
  29. Alexander Wallace Gourlay 2003-2013 Director View profile
  30. Colin Raymond Grimsdell 2003-2005 Director View profile
  31. David Arthur Kneale 2002-2005 Director View profile
  32. Jonathan Stuart Sinclair 2001-2003 Director View profile
  33. Kenneth Stanton Piggott 2000-2002 Director View profile
  34. Peter John Shotter 1999-2001 Director View profile
  35. Andrew Digby Emson 1998-2005 Director View profile
  36. David Anthony Stead 1997-2003 Director View profile
  37. Martin Warwick Bryant 1997-2000 Director View profile
  38. Rodney Martin Scribbins 1993-1997 Director View profile
  39. Robert George Beattie Charters 1993-1995 Director View profile
  40. Ronald James Glaister 1997 Director View profile
  41. Philip Leon Marshall Davies 1998 Director View profile
  42. Stephen George Russell 1992 Director View profile
  43. Colin Andrew Baldwin 2002 Director View profile
  44. Paul Joyce 1999 Director View profile
  45. Sir Gordon Minto Hourston 1995 Director View profile
  46. Philip Geoffrey Matthews 2003 Director View profile
  47. David Charles Geoffrey Foster 2007-2015 Secretary View profile
  48. Sonia Fennell 1995-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £1,035,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Samples Courier Buyer: BUCKINGHAMSHIRE HEALTHCARE NHS TRUST £555,000 2026-06-08 Source: Find a Tender

    Collection and transport of biological specimens and pharmaceuticals.

  • Herefordshire Stop Smoking Services - Pharmacotherapy Buyer: Herefordshire Council £480,000 2025-12-31 CPV 85000000 Source: Contracts Finder

    Herefordshire Council is creating an approved list of accredited providers, in respect of Stop Smoking Services - Pharmacotherapy throughout Herefordshire.\r \r This Any Qualified Provider (AQP) procurement offer is designed to support th…

  • Outpatient Pharmacy Servics Buyer: Guy's and St Thomas' NHS Foundation Trust Value not published Date not published CPV 85149000 Source: Find a Tender

    Guy's and St Thomas' NHS Foundation Trust has a requirement for an adult onsite outpatient dispensing service to be delivered from two units, one at Guy's Hospital and one at St Thomas' Hospital; and an offsite outpatient dispensing and del…

About

Incorporated
11/03/1968

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 UK 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.

Grants received

3 grants · £663,566 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £370,872 (2 grants)
  • Department for Work and Pensions · £292,694

Most recent

  • Department for Work and Pensions £292,6942021-04-01
  • Department for Education £144,3942020-04-01
  • Department for Education £226,4792020-04-01
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.

3 directors on the board

2.5y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

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

Record details
Company number
00928555
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data