Boots the Chemists Limited
Company 06344089 Active
Connected board network
The connection graph needs a free account.
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
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
- Andrew Richard Thompson Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
- Andrew Richard Thompson Director · appointed 2021
Left in the last 12 months
- Frank Standish Director · appointed 2007 · resigned 2026
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
- Boots Properties Limited 2 shared directors
- WBA Group Limited 2 shared directors
- WBA Holdings 1 Limited 2 shared directors
- Unichem Limited 2 shared directors
- WBA (IT Services) International Limited 2 shared directors
- Alliance Boots Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06344089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2007 |
| Address | SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Alliance Boots Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
- Andrew Richard Thompson Director · appointed 2021
Show 6 former officers
- Jennings, Clare Louisa Minnie, Mrs. Director · appointed 2020 · resigned 2021
- Muller, Mark Francis, Mr. Director · appointed 2017 · resigned 2020
- Martin Christopher Delve Director · appointed 2009 · resigned 2017
- Frank Standish Director · appointed 2007 · resigned 2026
- Stephen William Duncan Director · appointed 2007 · resigned 2009
- Marco Pagni Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record