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Company · 361 Oxford Street

Alliance Boots Holdings Limited

Activities of head offices

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

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

Who leads it

Previous officers 38

  1. Marco Rene Leon Robert Kerschen 2023-2026 Director View profile
  2. Omorlie Harris 2022-2025 Director View profile
  3. Kate Charlotte Drake 2022-2023 Director View profile
  4. Clare Louisa Minnie Jennings 2020-2021 Director View profile
  5. Mark Francis Muller 2017-2020 Director View profile
  6. Aidan Gerard Clare 2011-2022 Director View profile
  7. Kathleen Mccoy 2008-2010 Director View profile
  8. Martin Christopher Delve 2008-2017 Director View profile
  9. Mattia Caprioli 2007-2008 Director View profile
  10. Frank Standish 2007-2026 Director View profile
  11. Johannes Peter Huth 2007-2008 Director View profile
  12. Dominic Patrick Murphy 2007-2008 Director View profile
  13. Stephen William Duncan 2006-2008 Director View profile
  14. George Rollo Fairweather 2006-2008 Director View profile
  15. Stach, Manfred, Doctor 2006-2007 Director View profile
  16. Marco Pagni 2006-2008 Director View profile
  17. Stefano Pessina 2006-2008 Director View profile
  18. Jonathan Scott Wheway 2006-2007 Director View profile
  19. Adrian William Loader 2006-2007 Director View profile
  20. Ornella Barra 2006-2008 Director View profile
  21. Patrick Ponsolle 2006-2007 Director View profile
  22. James Ramsay Smart 2005-2006 Director View profile
  23. Timothy Charles Parker 2004-2007 Director View profile
  24. Richard Andrew Baker 2003-2007 Director View profile
  25. Guy Neville Dawson 2003-2007 Director View profile
  26. Sir Anthony Nigel Russell Rudd 2002-2007 Director View profile
  27. Sir John Gordon Sinclair Buchanan 2002-2003 Director View profile
  28. Howard Dodd 2002-2005 Director View profile
  29. Helene Ploix 2002-2007 Director View profile
  30. Barry Clare 2002-2003 Director View profile
  31. Dr Read, CBE, Martin Peter 2002-2006 Director View profile
  32. Stephen George Russell 2002-2003 Director View profile
  33. Jan Bennink 2002-2005 Director View profile
  34. Andrew Patrick Smith 2002-2003 Director View profile
  35. John Brian Mcgrath 2002-2003 Director View profile
  36. Paul Bateman 2002-2006 Director View profile
  37. Sonia Fennell 2002-2002 Director View profile
  38. Michael John Oliver 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
31/05/2002
Registered office
361 Oxford Street
Previous names
Alliance Boots Limited (until 03/06/2008)

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. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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.

3 directors on the board

0.5y median 0.3y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 32Business services 26Professional services 18Property 6Dormant 2Tech and media 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.

Sources

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

Record details
Company number
04452715
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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