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Company

Health Team Limited

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

Network

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

Who leads it

Previous officers 16

  1. Bernadette Lavery 2021-2022 Director View profile
  2. Michael David Snape 2018-2023 Director View profile
  3. Nathan Roy George Clements 2018-2018 Director View profile
  4. Richard Bradley 2018-2021 Director View profile
  5. Jonathan Paul Wass 2018-2018 Director View profile
  6. Andrew Halliday 2012-2018 Director View profile
  7. Graham Malcolm Hewitt 2012-2018 Director View profile
  8. Adrienne Willcox 2011-2018 Director View profile
  9. Jagdees Singh Pabla 2011-2018 Director View profile
  10. Dr Muhammad Yousuf Iqbal 2007-2007 Director View profile
  11. Harnek Singh Chera 2007-2018 Director View profile
  12. Mohammed Ihsan 2007-2018 Director View profile
  13. Dr Ram Sundar Sugavanam 2007-2007 Director View profile
  14. Dr Kenneth Martin Holton 2006-2007 Director View profile
  15. Mohammed Ihsan 2010-2015 Secretary View profile
  16. Ranjit Singh Guraewal 2006-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/2006

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.

  • Boots UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04

Group

  1. Health Team Limited is controlled by Boots UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04 · source: Companies House PSC register
  2. Boots UK Limited is controlled by Alliance Boots Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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

3.6y median 3.6y
average tenure
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.

Professional services 5Business services 4Dormant 3Property 3Finance 2Health and social care 2Retail and trade 2Utilities 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
05740569
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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