Wellington Boots Limited
Company 04929391 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.
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.
3 directors on the board
- Charles Edward Willoughby Peel Director · appointed 2008
- Jennifer Mary Peel Director · appointed 2007
- Damian Robert Townley Peel Director · appointed 2023
Directors past 6 years
- Charles Edward Willoughby Peel Director · appointed 2008
- Jennifer Mary Peel Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Charles Edward Willoughby Peel Director · appointed 2008
- Jennifer Mary Peel Director · appointed 2007
- Damian Robert Townley Peel Director · appointed 2023
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Silton Investments Limited 3 shared directors
- Sabretooth Investments Limited 2 shared directors
- Lower Silton Farm Limited 2 shared directors
Connected through a shared director
- Strathtay Investments Limited 1 shared director
- Physic Place Management Limited 1 shared director
- Translux International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04929391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2003 |
| Address | 8 PHYSIC PLACE, LONDON, SW3 4HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Charles Edward Willoughby Peel
significant influence · notified 2016-04-06
Officers (7)
- Damian Robert Townley Peel Director · appointed 2023
- Charles Edward Willoughby Peel Director · appointed 2008
- Stephen Andrew Bonney Secretary · appointed 2007
- Jennifer Mary Peel Director · appointed 2007
Show 3 former officers
- Andrew Winship Oliver Director · appointed 2005 · resigned 2007
- Sabretooth LAW Limited Corporate-secretary · appointed 2003 · resigned 2007
- Fisher Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record