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Company

WBA Holdings 1 Limited

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

Network

The large node is WBA Holdings 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Marco Rene Leon Robert Kerschen 2023-2026 Director View profile
  2. Omorlie Harris 2022-2025 Director View profile
  3. Kate Charlotte Drake 2022-2023 Director View profile
  4. Clare Louisa Minnie Jennings 2020-2021 Director View profile
  5. Mark Francis Muller 2017-2020 Director View profile
  6. Aidan Gerard Clare 2011-2022 Director View profile
  7. Kathleen Mccoy 2009-2010 Director View profile
  8. Martin Christopher Delve 2009-2017 Director View profile
  9. Frank Standish 2007-2026 Director View profile
  10. Ian Keith Meakins 2004-2006 Director View profile
  11. Stach, Manfred, Doctor 2003-2006 Director View profile
  12. Adrian William Loader 2003-2006 Director View profile
  13. Per Utnegaard 2003-2005 Director View profile
  14. Marco Pagni 2003-2009 Director View profile
  15. Stephen William Duncan 2003-2009 Director View profile
  16. Paolo Scaroni 2002-2006 Director View profile
  17. George Rollo Fairweather 2002-2009 Director View profile
  18. Etienne Jornod 2000-2006 Director View profile
  19. Claude Jean Simon Berretti 1998-2004 Director View profile
  20. Antonin De Bono 1997-2001 Director View profile
  21. Stefano Pessina 1997-2009 Director View profile
  22. Ornella Barra 1997-2009 Director View profile
  23. Patrick Ponsolle 1997-2006 Director View profile
  24. Joaquin Garcia Vela 1997-1998 Director View profile
  25. Kenneth Harry Clarke 1997-2006 Director View profile
  26. Christopher Etherington 1997-2003 Director View profile
  27. Dr Neil Earl Cross 1997-2006 Director View profile
  28. Dr Stephen Peter May 1996-1997 Director View profile
  29. Michael Harold Smith 1996-1997 Director View profile
  30. Geoffrey Ian Cooper 1994-2004 Director View profile
  31. William Neil Paulin Chapman 1993-1997 Director View profile
  32. Barry Michael Andrews 1992-2001 Director View profile
  33. Kelvin Stephen Saxby Hide 1997 Director View profile
  34. Michael Ambrose Bardsley 1999 Director View profile
  35. William Henry Hart 1994 Director View profile
  36. Jeffery Francis Harris 2005 Director View profile
  37. Marianne Frances Burton 1996 Director View profile
  38. James Francis Power 1992 Director View profile
  39. James Walker Buchanan 1993 Director View profile
  40. Rippon, Aubrey Geoffrey Frederick, the Rt Hon the Lord Rippon of Hexham 1997 Director View profile
  41. David Campbell Mair 1997 Director View profile
  42. Grahame Terence Sewell 1994 Director View profile
  43. Adrian John Goodenough 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/1990

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. WBA Holdings 1 Limited is controlled by Alliance Boots Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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.

3 directors on the board

0.5y median 0.3y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 32Business services 26Professional services 18Property 6Dormant 2Tech and media 2

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
02517178
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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