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Company

Boots Charitable Trust

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 45

  1. Preyash Thakrar 2024-2025 Director View profile
  2. Lucy Alice Reynolds 2022-2024 Director View profile
  3. Stuart Iain Buchanan 2021-2024 Director View profile
  4. Peter Bowrey 2020-2022 Director View profile
  5. Andrew Eliot Caplan 2020-2022 Director View profile
  6. Richard Bradley 2020-2021 Director View profile
  7. Helen Elizabeth Normoyle 2020-2020 Director View profile
  8. Felicity Linda Walton-Bateson 2019-2023 Director View profile
  9. Emma Harris 2018-2019 Director View profile
  10. Sarah Louise Smith 2017-2018 Director View profile
  11. Una Campbell Kent 2017-2020 Director View profile
  12. Adrian John Bremner 2016-2020 Director View profile
  13. Helen Jeremiah 2015-2018 Director View profile
  14. Alison Edlar Hands 2015-2016 Director View profile
  15. Lavinia Constance Lillian Moxley 2015-2025 Director View profile
  16. Michael John Bradshaw 2015-2016 Director View profile
  17. Richard James Burbidge 2013-2017 Director View profile
  18. Jason Mark Ward 2013-2013 Director View profile
  19. Elizabeth Fagan 2012-2013 Director View profile
  20. Caroline Jane Smith 2012-2013 Director View profile
  21. Kay Alison Croot 2012-2015 Director View profile
  22. Judith Ann Lyons 2011-2018 Director View profile
  23. Colin Reid 2011-2014 Director View profile
  24. Helen Margaret Voce 2009-2011 Director View profile
  25. Katherine Jayne Mayled 2006-2010 Director View profile
  26. Oonagh Elizabeth Turnbull 2005-2017 Director View profile
  27. Evelyn Patricia Dickey 2004-2012 Director View profile
  28. Kenneth Stanton Piggott 2004-2012 Director View profile
  29. Sandra Rose 2002-2014 Director View profile
  30. Joseph John Henderson Watson 2001-2006 Director View profile
  31. Andrew Patrick Smith 2001-2003 Director View profile
  32. Alan Laurence Bowe 2000-2004 Director View profile
  33. John Alexander Cohen 2000-2012 Director View profile
  34. Keith Robert Whitesides 1997-2003 Director View profile
  35. Michael Frith Ruddell 1997-2001 Director View profile
  36. John Barrie Carnell 1995-2001 Director View profile
  37. Derek Cargill 1995-1995 Director View profile
  38. Patricia Dexter 1995-2002 Director View profile
  39. Kenneth Jervis 1995-1996 Director View profile
  40. John Terence Steel 1995-1997 Director View profile
  41. Cliffe, Eric Edward, Doctor 1995-1999 Director View profile
  42. Alan Henry Hawksworth 1995-2002 Director View profile
  43. David Charles Geoffrey Foster 2007-2015 Secretary View profile
  44. Sonia Fennell 1996-2007 Secretary View profile
  45. John Harold West 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1995
Also a registered charity
Boots Charitable Trust

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 Charitable Trust is controlled by Alliance Boots Holdings Limited
    Evidence
    active 25-50% 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.

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.

7 directors on the board

1.8y median 1y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

2
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 2Education 1Finance 1Retail and trade 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
03039665
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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