The Governance RegisterEdition 2026 · Compiled 12th July 2026

Boots Benevolent Fund

Company 03053290 Active

Registered charity: Boots Benevolent Fund

Company details

Number03053290
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated04/05/1995
Address1 THANE ROAD WEST, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3AA
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

  • Walgreens Boots Alliance Services Limited
    voting rights 25-50%
  • Alliance Boots Holdings Limited
    voting rights 25-50%

Officers (87)

  • Kirk, Mark Director · appointed 2023
  • Bobbett, Paula Tracey Director · appointed 2023
  • Gardner, Martin Jay Director · appointed 2023
  • Krzeminski, Lydia Director · appointed 2022
  • Morgan, Helen Sarah Director · appointed 2022
  • Mody, Sapana Director · appointed 2019
  • Alimahomed, Shezad Director · appointed 2019
  • Francis, Andrew Mark Director · appointed 2016
  • Thompson, Andrew Richard Secretary · appointed 2015
  • Lowe, Alexander Former Director · appointed 2025 · resigned 2026
  • Vargas-Brock, Emma Former Director · appointed 2021 · resigned 2024
  • Pitcher, Kirsty Former Director · appointed 2021 · resigned 2021
  • Ward, Jason Mark Former Director · appointed 2021 · resigned 2022
  • Carr, Michael Francis Former Director · appointed 2020 · resigned 2023
  • Veldtman, Alice Victoria Former Director · appointed 2019 · resigned 2023
  • Ashburner, Ruth Former Director · appointed 2019 · resigned 2019
  • Clements, Nathan Roy George Former Director · appointed 2018 · resigned 2020
  • Jamieson, Ruth Former Director · appointed 2017 · resigned 2018
  • Caplan, Andrew Eliot Former Director · appointed 2017 · resigned 2018
  • Barry, Mark Antony Former Director · appointed 2017 · resigned 2018
  • Rabin, Elizabeth Jane Former Director · appointed 2017 · resigned 2021
  • Trafford, Simon John Quentin Former Director · appointed 2016 · resigned 2021
  • Lavery, Bernadette Former Director · appointed 2016 · resigned 2017
  • Lawrence, Jennifer Louise Former Director · appointed 2014 · resigned 2015
  • Shuttleworth, Samantha Leigh Former Director · appointed 2014 · resigned 2018
  • Jones, Richard Alexander Former Director · appointed 2014 · resigned 2017
  • Penhale, Alan Former Director · appointed 2013 · resigned 2023
  • Teal, Anna Elizabeth Former Director · appointed 2013 · resigned 2016
  • Parnell, James David Former Director · appointed 2013 · resigned 2017
  • Fletcher, Kathryn Former Director · appointed 2013 · resigned 2013
  • Knight, Kim Cheryl Former Director · appointed 2012 · resigned 2013
  • Mitchell, Paul Stephen Former Director · appointed 2012 · resigned 2015
  • Thomas, Karl Jack Former Director · appointed 2012 · resigned 2012
  • Henderson, Jon Former Director · appointed 2012 · resigned 2015
  • Morton, Alan Jonathan Former Director · appointed 2012 · resigned 2017
  • Leadbeater, Stephen John Former Director · appointed 2012 · resigned 2013
  • Southam, Laura Anne Former Director · appointed 2012 · resigned 2018
  • Roberts, Simon John Former Director · appointed 2009 · resigned 2014
  • Bradley, Sandra Jane Former Director · appointed 2007 · resigned 2010
  • Davies, Michelle Tracey Former Director · appointed 2007 · resigned 2009
  • Hill, Anne Louise Former Director · appointed 2007 · resigned 2009
  • Glazebrook, Catherine Former Director · appointed 2007 · resigned 2011
  • Foster, David Charles Geoffrey Former Secretary · appointed 2007 · resigned 2015
  • Lucey, John Joseph, Dr Former Director · appointed 2006 · resigned 2014
  • Donald, David Colin Former Director · appointed 2006 · resigned 2012
  • Fennell, Sonia Former Secretary · appointed 2006 · resigned 2007
  • Gourlay, Alexander Wallace Former Director · appointed 2006 · resigned 2009
  • GUY, Susan Cairns Former Director · appointed 2005 · resigned 2007
  • Stockdale, Nicola Former Director · appointed 2005 · resigned 2009
  • Unitt, Andrew Vaughan Former Director · appointed 2005 · resigned 2006
  • Turnbull, Oonagh Elizabeth Former Director · appointed 2005 · resigned 2007
  • Bancroft, Nicola Jayne Former Director · appointed 2005 · resigned 2012
  • Fordham, Lynn Rosanne Former Director · appointed 2004 · resigned 2005
  • Horry, John Michael Former Director · appointed 2004 · resigned 2006
  • Broome, Jeffrey Brian Former Director · appointed 2004 · resigned 2008
  • Hyman, Paul Former Director · appointed 2003 · resigned 2004
  • Macbeth, Iain Former Director · appointed 2003 · resigned 2003
  • Brown, Colin Jeffrey Former Director · appointed 2003 · resigned 2005
  • Dixon, Gerard Samuel Former Director · appointed 2003 · resigned 2006
  • Watts, Steven John Former Secretary · appointed 2002 · resigned 2006
  • Thackeray, Joy Margaret Former Director · appointed 2001 · resigned 2005
  • Bonser, Janet Mary Former Director · appointed 2001 · resigned 2008
  • Murphy, Eoin Patrick Former Director · appointed 2001 · resigned 2003
  • Ratcliffe, Glyn Alexander Former Director · appointed 2000 · resigned 2001
  • Davies, Lesley Vera Former Director · appointed 2000 · resigned 2005
  • Crane, Sallie Jayne Former Director · appointed 1999 · resigned 2001
  • Mitchell, Peter Andrew Former Director · appointed 1999 · resigned 2000
  • Munro, Judith Vallis Former Director · appointed 1999 · resigned 1999
  • Bourque, Cary Edmund Former Director · appointed 1998 · resigned 2001
  • Gough, Julia Emma Former Director · appointed 1998 · resigned 1998
  • Toler, Barabara Anne Former Director · appointed 1998 · resigned 1999
  • Rollason, David Anthony Former Director · appointed 1997 · resigned 2003
  • Fraser, Caroline Rosemary Former Director · appointed 1996 · resigned 1998
  • Eardley, John Graham Former Director · appointed 1996 · resigned 2004
  • Stretton, Paul Anthony Former Director · appointed 1996 · resigned 2011
  • Richardson, Julian Paul Former Director · appointed 1995 · resigned 1997
  • Selvarajah, Shanthi Former Director · appointed 1995 · resigned 1997
  • Bennett, William Barrington Former Director · appointed 1995 · resigned 1997
  • Craig, John Former Director · appointed 1995 · resigned 2010
  • Mccannah, Malcolm Stuart Former Director · appointed 1995 · resigned 1996
  • Mason, Robin James Former Director · appointed 1995 · resigned 1999
  • Faith, Melanie Former Director · appointed 1995 · resigned 1996
  • Sansom, Philip John Former Director · appointed 1995 · resigned 1998
  • Burdus, Linden Former Director · appointed 1995 · resigned 2001
  • ROE, Valerie Former Director · appointed 1995 · resigned 2001
  • Dargue, William Robert Former Director · appointed 1995 · resigned 1997
  • West, John Harold Former Secretary · appointed 1995 · resigned 1996

Directors and officers on the Companies House record, current and former.

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