WBA Holdings 1 Limited
Company 02517178 Active
Connected board network
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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
0.5y median 0.3y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WBA Group 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02517178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1990 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Alliance Boots Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
- Mathew James Dunn Director · appointed 2025
Show 43 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 2004 · resigned 2006
- Stach, Manfred, Doctor Director · appointed 2003 · resigned 2006
- Adrian William Loader Director · appointed 2003 · resigned 2006
- Per Utnegaard Director · appointed 2003 · resigned 2005
- Marco Pagni Director · appointed 2003 · resigned 2009
- Stephen William Duncan Director · appointed 2003 · resigned 2009
- Paolo Scaroni Director · appointed 2002 · resigned 2006
- George Rollo Fairweather Director · appointed 2002 · resigned 2009
- Etienne Jornod Director · appointed 2000 · resigned 2006
- Claude Jean Simon Berretti Director · appointed 1998 · resigned 2004
- Antonin De Bono Director · appointed 1997 · resigned 2001
- Stefano Pessina Director · appointed 1997 · resigned 2009
- Ornella Barra Director · appointed 1997 · resigned 2009
- Patrick Ponsolle Director · appointed 1997 · resigned 2006
- Joaquin Garcia Vela Director · appointed 1997 · resigned 1998
- Kenneth Harry Clarke Director · appointed 1997 · resigned 2006
- Christopher Etherington Director · appointed 1997 · resigned 2003
- Cross, Neil Earl, Dr Director · appointed 1997 · resigned 2006
- MAY, Stephen Peter, Dr Director · appointed 1996 · resigned 1997
- Michael Harold Smith Director · appointed 1996 · resigned 1997
- Geoffrey Ian Cooper Director · appointed 1994 · resigned 2004
- William Neil Paulin Chapman Director · appointed 1993 · resigned 1997
- Barry Michael Andrews Director · appointed 1992 · resigned 2001
- Kelvin Stephen Saxby Hide Director · resigned 1997
- Michael Ambrose Bardsley Director · resigned 1999
- William Henry Hart Director · resigned 1994
- Jeffery Francis Harris Director · resigned 2005
- Adrian John Goodenough Secretary · resigned 2003
- Marianne Frances Burton Director · resigned 1996
- James Francis Power Director · resigned 1992
- James Walker Buchanan Director · resigned 1993
- Rippon, Aubrey Geoffrey Frederick, the Rt Hon the Lord Rippon of Hexham Director · resigned 1997
- David Campbell Mair Director · resigned 1997
- Grahame Terence Sewell Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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