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Boots Benevolent Fund

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

Network

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

Who leads it

Previous officers 78

  1. Alexander Lowe 2025-2026 Director View profile
  2. Emma Vargas-Brock 2021-2024 Director View profile
  3. Kirsty Pitcher 2021-2021 Director View profile
  4. Jason Mark Ward 2021-2022 Director View profile
  5. Michael Francis Carr 2020-2023 Director View profile
  6. Alice Victoria Veldtman 2019-2023 Director View profile
  7. Ruth Ashburner 2019-2019 Director View profile
  8. Nathan Roy George Clements 2018-2020 Director View profile
  9. Ruth Jamieson 2017-2018 Director View profile
  10. Andrew Eliot Caplan 2017-2018 Director View profile
  11. Mark Antony Barry 2017-2018 Director View profile
  12. Elizabeth Jane Rabin 2017-2021 Director View profile
  13. Simon John Quentin Trafford 2016-2021 Director View profile
  14. Bernadette Lavery 2016-2017 Director View profile
  15. Jennifer Louise Lawrence 2014-2015 Director View profile
  16. Samantha Leigh Shuttleworth 2014-2018 Director View profile
  17. Richard Alexander Jones 2014-2017 Director View profile
  18. Alan Penhale 2013-2023 Director View profile
  19. Anna Elizabeth Teal 2013-2016 Director View profile
  20. James David Parnell 2013-2017 Director View profile
  21. Kathryn Fletcher 2013-2013 Director View profile
  22. Kim Cheryl Knight 2012-2013 Director View profile
  23. Paul Stephen Mitchell 2012-2015 Director View profile
  24. Karl Jack Thomas 2012-2012 Director View profile
  25. Jon Henderson 2012-2015 Director View profile
  26. Alan Jonathan Morton 2012-2017 Director View profile
  27. Stephen John Leadbeater 2012-2013 Director View profile
  28. Laura Anne Southam 2012-2018 Director View profile
  29. Simon John Roberts 2009-2014 Director View profile
  30. Sandra Jane Bradley 2007-2010 Director View profile
  31. Michelle Tracey Davies 2007-2009 Director View profile
  32. Anne Louise Hill 2007-2009 Director View profile
  33. Catherine Glazebrook 2007-2011 Director View profile
  34. Dr John Joseph Lucey 2006-2014 Director View profile
  35. David Colin Donald 2006-2012 Director View profile
  36. Alexander Wallace Gourlay 2006-2009 Director View profile
  37. Susan Cairns Guy 2005-2007 Director View profile
  38. Nicola Stockdale 2005-2009 Director View profile
  39. Andrew Vaughan Unitt 2005-2006 Director View profile
  40. Oonagh Elizabeth Turnbull 2005-2007 Director View profile
  41. Nicola Jayne Bancroft 2005-2012 Director View profile
  42. Lynn Rosanne Fordham 2004-2005 Director View profile
  43. John Michael Horry 2004-2006 Director View profile
  44. Jeffrey Brian Broome 2004-2008 Director View profile
  45. Paul Hyman 2003-2004 Director View profile
  46. Iain Macbeth 2003-2003 Director View profile
  47. Colin Jeffrey Brown 2003-2005 Director View profile
  48. Gerard Samuel Dixon 2003-2006 Director View profile
  49. Joy Margaret Thackeray 2001-2005 Director View profile
  50. Janet Mary Bonser 2001-2008 Director View profile
  51. Eoin Patrick Murphy 2001-2003 Director View profile
  52. Glyn Alexander Ratcliffe 2000-2001 Director View profile
  53. Lesley Vera Davies 2000-2005 Director View profile
  54. Sallie Jayne Crane 1999-2001 Director View profile
  55. Peter Andrew Mitchell 1999-2000 Director View profile
  56. Judith Vallis Munro 1999-1999 Director View profile
  57. Cary Edmund Bourque 1998-2001 Director View profile
  58. Julia Emma Gough 1998-1998 Director View profile
  59. Barabara Anne Toler 1998-1999 Director View profile
  60. David Anthony Rollason 1997-2003 Director View profile
  61. Caroline Rosemary Fraser 1996-1998 Director View profile
  62. John Graham Eardley 1996-2004 Director View profile
  63. Paul Anthony Stretton 1996-2011 Director View profile
  64. Julian Paul Richardson 1995-1997 Director View profile
  65. Shanthi Selvarajah 1995-1997 Director View profile
  66. William Barrington Bennett 1995-1997 Director View profile
  67. John Craig 1995-2010 Director View profile
  68. Malcolm Stuart Mccannah 1995-1996 Director View profile
  69. Robin James Mason 1995-1999 Director View profile
  70. Melanie Faith 1995-1996 Director View profile
  71. Philip John Sansom 1995-1998 Director View profile
  72. Linden Burdus 1995-2001 Director View profile
  73. Valerie Roe 1995-2001 Director View profile
  74. William Robert Dargue 1995-1997 Director View profile
  75. David Charles Geoffrey Foster 2007-2015 Secretary View profile
  76. Sonia Fennell 2006-2007 Secretary View profile
  77. Steven John Watts 2002-2006 Secretary View profile
  78. John Harold West 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/1995
Also a registered charity
Boots Benevolent Fund

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 Benevolent Fund 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.

8 directors on the board

5.1y median 3.7y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (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.

Other services 1Professional services 1Property 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03053290
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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