WBA (IT Services) International Limited
Company 03946622 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Steven Rempel Director · appointed 2019 · resigned 2026
- Slavica Krstovska Director · appointed 2023 · resigned 2025
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 20Business services 18Professional services 15Property 6Dormant 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Boots Properties Limited 2 shared directors
- WBA Group Limited 2 shared directors
- WBA Holdings 1 Limited 2 shared directors
- Unichem Limited 2 shared directors
- Alliance Boots Holdings Limited 2 shared directors
- WBA International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03946622 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 13/03/2000 |
| Address | SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Alliance Boots Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
Show 21 former officers
- Slavica Krstovska Director · appointed 2023 · resigned 2025
- Kate Charlotte Drake Director · appointed 2022 · resigned 2023
- Jennings, Clare Louisa Minnie, Mrs. Director · appointed 2020 · resigned 2021
- Francesco Tinto Director · appointed 2020 · resigned 2022
- Steven Rempel Director · appointed 2019 · resigned 2026
- Muller, Mark Francis, Mr. Director · appointed 2019 · resigned 2020
- Richard Joseph Anthony Gorsuch Director · appointed 2014 · resigned 2019
- Juan Jose Ricardo Guerra Director · appointed 2013 · resigned 2019
- Stephen Kelsey Ford Director · appointed 2010 · resigned 2012
- Janet Ann Duane Director · appointed 2010 · resigned 2014
- Frank Standish Secretary · appointed 2008 · resigned 2026
- Anthony Charles Roberts Director · appointed 2007 · resigned 2020
- Stephen John Roberts Director · appointed 2007 · resigned 2010
- Adrian Stafford Chen Director · appointed 2005 · resigned 2007
- AU Cosec Limited Corporate-secretary · appointed 2001 · resigned 2008
- Alliance Unichem PLC Corporate-director · appointed 2001 · resigned 2005
- Adrian John Goodenough Secretary · appointed 2000 · resigned 2001
- Richard John Mills Director · appointed 2000 · resigned 2001
- Robert Charles Stern Director · appointed 2000 · resigned 2000
- Sally Jane Cash Director · appointed 2000 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record