Company
Boots Management Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Boots Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Benjamin James Horner 2021-2024 View profile
- Michael David Snape 2018-2023 View profile
- Nathan Roy George Clements 2018-2018 View profile
- Frank Standish 2018-2021 View profile
- Jonathan Paul Wass 2016-2018 View profile
- David Charles Geoffrey Foster 2013-2015 View profile
- Mark Francis Muller 2012-2016 View profile
- Marcus Simon Dench 2011-2013 View profile
- Marco Pagni 2010-2018 View profile
- Sami Badarani 2010-2010 View profile
- Toon Clerckx 2010-2012 View profile
- Stephen James Lehane 2010-2010 View profile
- Christopher James Giles 2010-2010 View profile
- Martin Christopher Delve 2009-2010 View profile
- Frank Standish 2009-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/11/2009
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.
- Alliance Boots Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Boots Management Services 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 - 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 - 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 - 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 - 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 - 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 - 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
- OC331187
- 09666111
- Concepta Diagnostics Limited
- Boots UK Limited
- Boots Delivery Services Limited
- WBA UK 4 LLP
- Aromatherapy Associates Holdco Limited
- WBA Acquisitions UK Holdco 5 Limited
- E. Moss, Limited
- WBA Propco C LLP
- 09147300
- Boots Properties Limited
- PHD Acquisition Bidco Limited
- Boots Propco E Limited
- WBA Group Limited
- Boots 2 Property Scottish Limited Partnership
- The Boots Group Intermediate Limited
- WBA International Limited
- Boots Propco D Limited
- DDM Healthcare Limited
- Unichem Limited
- Superior Acquisitions Limited
- Boots Pensions Limited
- Boots Charitable Trust
- WBA Holdings 1 Limited
- Boots Hearingcare Limited
- Walgreens Boots Alliance Limited
- The Boots Group Parent Limited
- WBA Latin America Limited
- The Boots Group Parent Holdings Limited
- B&B Investment Partners LLP
- D200 Energy Limited
- Weybright UK 1 Limited
- Sportsplatform Holdco Limited
- OC331121
- Boots Propco A Limited
- WBA UK 1 LLP
- WBA UK 2 LLP
- SP PF UK Investments Limited
- WBA Acquisitions UK Holdco 2 Limited
- Beeston Site Services Limited
- W.H.C.P. (Dundee) Limited
- Boots Opticians Limited
- WBA UK 8 LLP
- Boots Propco F Limited
- Aromatherapy Investments Holding Limited
- Bright UK Holdco 1 Limited
- LIZ Earle Beauty CO. Limited
- The Boots Company PLC
- Aromatherapy Associates Limited
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
- Anthony Stuart Hemmerdinger Director · appointed 2024
- Samuel James Hunter Director · appointed 2023
- Andrew Richard Thompson Director · appointed 2015
5.5y median 3.1y
average tenure
10.8y
longest tenure
Directors past 6 years
- Andrew Richard Thompson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Anthony Stuart Hemmerdinger Director · appointed 2024
- Samuel James Hunter Director · appointed 2023
- Andrew Richard Thompson Director · appointed 2015
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.
Health and social care 6Professional services 6Dormant 3Finance 3Property 3Retail and trade 3Business services 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
- 07073438
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data