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Company

Boots International Limited

Boots International Limited is an active UK company (number 04034358), incorporated 2000, with 2 current directors, Mark Terence Winter and Olmo Palermo. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 24

  1. Robert David Shortland 2022-2025 Director View profile
  2. John Parker Buckingham 2021-2022 Director View profile
  3. Sean Feeney 2020-2022 Director View profile
  4. Wayne Laurence Beifus 2020-2021 Director View profile
  5. Emma Harris 2019-2020 Director View profile
  6. Anne Louise Murphy 2018-2023 Director View profile
  7. Ken Murphy 2016-2018 Director View profile
  8. Rosemary Frances Counsell 2016-2019 Director View profile
  9. Elizabeth Fagan 2015-2016 Director View profile
  10. Cedric Nicolas Bouvet 2013-2016 Director View profile
  11. Dean Thompson 2013-2015 Director View profile
  12. Minne De Vries 2013-2016 Director View profile
  13. Stephen Kelsey Ford 2010-2012 Director View profile
  14. Gordon Hillocks Farquhar 2010-2013 Director View profile
  15. Alex Daniel Salden 2008-2010 Director View profile
  16. Andrew John Wilkinson 2007-2013 Director View profile
  17. Martin Paul Waters 2007-2008 Director View profile
  18. Jonathan George Farrington 2003-2007 Director View profile
  19. William Andrew Calveley Cotton 2003-2007 Director View profile
  20. Alan John Heaton 2001-2003 Director View profile
  21. Samuel Raymond Page 2001-2003 Director View profile
  22. Michael John Oliver 2000-2006 Director View profile
  23. Sonia Fennell 2000-2007 Secretary View profile
  24. David Charles Geoffrey Foster 2000-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/2000

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 International Limited is controlled by Alliance Boots Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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.

2 directors on the board

4.1y median 4.1y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 3Business services 1Dormant 1Manufacturing 1Other services 1Professional services 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
04034358
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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