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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
1.8y median 1y
average tenure
3.6y
longest tenure
0
directors past 6 years
4 vs 1 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
Where else this board sits
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.
Related organisations
- Business Disability Forum 1 shared director
- A B Optical Limited 1 shared director
- Boots Opticians Professional Services Limited 1 shared director
- Boots Optical Investment Holdings Limited 1 shared director
- The Fernwood Academy Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03039665 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/03/1995 |
| Address | 1 THANE ROAD WEST, NOTTINGHAM, NOTTS, NG2 3AA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (2)
- Alliance Boots Holdings Limited
voting rights 25-50% - Walgreens Boots Alliance Services Limited
voting rights 25-50%
Officers (53)
- Wiles, Adam Sebastian Director · appointed 2025
- Rowe, Kyle John Director · appointed 2025
- Rose, Jenny Ann Director · appointed 2025
- Hitchings, Rebecca Louise Director · appointed 2025
- Moffat, Jennifer Elizabeth Director · appointed 2023
- Benford, Michael John Director · appointed 2023
- Shah, Beneeta Director · appointed 2022
- Thompson, Andrew Richard Secretary · appointed 2015
- Thakrar, Preyash Former Director · appointed 2024 · resigned 2025
- Reynolds, Lucy Alice Former Director · appointed 2022 · resigned 2024
- Buchanan, Stuart Iain Former Director · appointed 2021 · resigned 2024
- Bowrey, Peter Former Director · appointed 2020 · resigned 2022
- Caplan, Andrew Eliot Former Director · appointed 2020 · resigned 2022
- Bradley, Richard Former Director · appointed 2020 · resigned 2021
- Normoyle, Helen Elizabeth Former Director · appointed 2020 · resigned 2020
- Walton-Bateson, Felicity Linda Former Director · appointed 2019 · resigned 2023
- Harris, Emma Former Director · appointed 2018 · resigned 2019
- Smith, Sarah Louise Former Director · appointed 2017 · resigned 2018
- Kent, Una Campbell Former Director · appointed 2017 · resigned 2020
- Bremner, Adrian John Former Director · appointed 2016 · resigned 2020
- Jeremiah, Helen Former Director · appointed 2015 · resigned 2018
- Hands, Alison Edlar Former Director · appointed 2015 · resigned 2016
- Moxley, Lavinia Constance Lillian Former Director · appointed 2015 · resigned 2025
- Bradshaw, Michael John Former Director · appointed 2015 · resigned 2016
- Burbidge, Richard James Former Director · appointed 2013 · resigned 2017
- Ward, Jason Mark Former Director · appointed 2013 · resigned 2013
- Fagan, Elizabeth Former Director · appointed 2012 · resigned 2013
- Smith, Caroline Jane Former Director · appointed 2012 · resigned 2013
- Croot, Kay Alison Former Director · appointed 2012 · resigned 2015
- Lyons, Judith Ann Former Director · appointed 2011 · resigned 2018
- Reid, Colin Former Director · appointed 2011 · resigned 2014
- Voce, Helen Margaret Former Director · appointed 2009 · resigned 2011
- Foster, David Charles Geoffrey Former Secretary · appointed 2007 · resigned 2015
- Mayled, Katherine Jayne Former Director · appointed 2006 · resigned 2010
- Turnbull, Oonagh Elizabeth Former Director · appointed 2005 · resigned 2017
- Dickey, Evelyn Patricia Former Director · appointed 2004 · resigned 2012
- Piggott, Kenneth Stanton Former Director · appointed 2004 · resigned 2012
- Rose, Sandra Former Director · appointed 2002 · resigned 2014
- Watson, Joseph John Henderson Former Director · appointed 2001 · resigned 2006
- Smith, Andrew Patrick Former Director · appointed 2001 · resigned 2003
- Bowe, Alan Laurence Former Director · appointed 2000 · resigned 2004
- Cohen, John Alexander Former Director · appointed 2000 · resigned 2012
- Whitesides, Keith Robert Former Director · appointed 1997 · resigned 2003
- Ruddell, Michael Frith Former Director · appointed 1997 · resigned 2001
- Fennell, Sonia Former Secretary · appointed 1996 · resigned 2007
- Carnell, John Barrie Former Director · appointed 1995 · resigned 2001
- Cargill, Derek Former Director · appointed 1995 · resigned 1995
- Dexter, Patricia Former Director · appointed 1995 · resigned 2002
- Jervis, Kenneth Former Director · appointed 1995 · resigned 1996
- Steel, John Terence Former Director · appointed 1995 · resigned 1997
- Cliffe, Eric Edward, Doctor Former Director · appointed 1995 · resigned 1999
- West, John Harold Former Secretary · appointed 1995 · resigned 1995
- Hawksworth, Alan Henry Former Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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