Alliance Boots Holdings Limited
Company 04452715 Active
Connected board network
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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.
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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
- Mathew James Dunn Director · appointed 2025
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Mathew James Dunn Director · appointed 2025
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
Left in the last 12 months
- Marco Rene Leon Robert Kerschen Director · appointed 2023 · resigned 2026
- Frank Standish Director · appointed 2007 · resigned 2026
- Omorlie Harris Director · appointed 2022 · 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.
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
- WBA Group Limited 3 shared directors
- WBA Holdings 1 Limited 3 shared directors
- WBA International Limited 3 shared directors
- Superior Acquisitions Limited 3 shared directors
- Ontario Acquisitions FX Inter Limited 3 shared directors
- The Boots Group Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04452715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2002 |
| Address | SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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.
- WBA Acquisitions UK Holdco 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boots Propco G Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Boots Propco E Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - WBA (IT Services) International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - E. Moss, Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Boots Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unichem Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boots Charitable Trust
25-50% voting · notified 2016-04-06 - Caseview (P.L.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - S and G Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boots UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - LIZ Earle Beauty CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boots Pure Drug Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Weybright UK 2 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Boots Propco D Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Boots Propco H Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Boots International Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09159870
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09147300
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beeston Site Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Boots Pensions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Boots Opticians Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Boots Benevolent Fund
25-50% voting · notified 2016-04-06 - Boots Property Holdco Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Boots Company PLC
75-100% shares, 75-100% voting · notified 2016-04-06 - D200 Energy Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Boots Optical Investment Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - WBA Acquisitions UK Holdco 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boots International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boots Management Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - WBA Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boots the Chemists Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leamington SPA Properties (TWO) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Boots Delivery Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nottingham Enterprise Zone Development Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Boots Propco F Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 10178509
75-100% shares, 75-100% voting · notified 2016-05-13 - B&B Capital Partners (SLP) L.P.
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Sprint Investments 1 Limited
25-50% shares, 25-50% voting · notified 2021-05-17 - NO7 Beauty Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10 - Bright UK Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-30 - Boots 2 Property Scottish Limited Partnership
75-100% voting, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2024-03-05 - Aromatherapy Associates Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04 - Aromatherapy Investments Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04 - Aromatherapy Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04 - Boots Property Partnership
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2025-08-20 - Boots Property Scottish Limited Partnership
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2025-08-20 - Boots Supplementary Plan Trustee Limited
75-100% shares, 75-100% voting · notified 2025-12-23 - Almus Pharmaceuticals Limited ceased 2021-05-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alliance Healthcare Management Services Limited ceased 2020-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BCM Limited ceased 2017-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
+12 more
Officers (41)
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
- Mathew James Dunn Director · appointed 2025
Show 38 former officers
- Marco Rene Leon Robert Kerschen Director · appointed 2023 · resigned 2026
- Omorlie Harris Director · appointed 2022 · resigned 2025
- Kate Charlotte Drake Director · appointed 2022 · resigned 2023
- Jennings, Clare Louisa Minnie, Mrs. Director · appointed 2020 · resigned 2021
- Muller, Mark Francis, Mr. Director · appointed 2017 · resigned 2020
- Aidan Gerard Clare Director · appointed 2011 · resigned 2022
- Kathleen Mccoy Director · appointed 2008 · resigned 2010
- Martin Christopher Delve Director · appointed 2008 · resigned 2017
- Mattia Caprioli Director · appointed 2007 · resigned 2008
- Frank Standish Director · appointed 2007 · resigned 2026
- Johannes Peter Huth Director · appointed 2007 · resigned 2008
- Dominic Patrick Murphy Director · appointed 2007 · resigned 2008
- Stephen William Duncan Director · appointed 2006 · resigned 2008
- George Rollo Fairweather Director · appointed 2006 · resigned 2008
- Stach, Manfred, Doctor Director · appointed 2006 · resigned 2007
- Marco Pagni Director · appointed 2006 · resigned 2008
- Stefano Pessina Director · appointed 2006 · resigned 2008
- Jonathan Scott Wheway Director · appointed 2006 · resigned 2007
- Adrian William Loader Director · appointed 2006 · resigned 2007
- Ornella Barra Director · appointed 2006 · resigned 2008
- Patrick Ponsolle Director · appointed 2006 · resigned 2007
- James Ramsay Smart Director · appointed 2005 · resigned 2006
- Timothy Charles Parker Director · appointed 2004 · resigned 2007
- Richard Andrew Baker Director · appointed 2003 · resigned 2007
- Guy Neville Dawson Director · appointed 2003 · resigned 2007
- Rudd, Anthony Nigel Russell, Sir Director · appointed 2002 · resigned 2007
- Buchanan, John Gordon Sinclair, Sir Director · appointed 2002 · resigned 2003
- Howard Dodd Director · appointed 2002 · resigned 2005
- Helene Ploix Director · appointed 2002 · resigned 2007
- Barry Clare Director · appointed 2002 · resigned 2003
- Read, CBE, Martin Peter, Dr Director · appointed 2002 · resigned 2006
- Stephen George Russell Director · appointed 2002 · resigned 2003
- Jan Bennink Director · appointed 2002 · resigned 2005
- Andrew Patrick Smith Director · appointed 2002 · resigned 2003
- John Brian Mcgrath Director · appointed 2002 · resigned 2003
- Paul Bateman Director · appointed 2002 · resigned 2006
- Michael John Oliver Secretary · appointed 2002 · resigned 2006
- Sonia Fennell Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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