Boots Management Services Limited
Company 07073438 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
- 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.
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
- The Boots Company PLC 2 shared directors
- E. Moss, Limited 2 shared directors
- Boots Hearingcare Limited 2 shared directors
- Boots UK Limited 2 shared directors
- Health Team Limited 2 shared directors
- Beeston Site Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07073438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2009 |
| Address | 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (19)
- Anthony Stuart Hemmerdinger Director · appointed 2024
- Samuel James Hunter Director · appointed 2023
- Andrew Richard Thompson Secretary · appointed 2020
- Andrew Richard Thompson Director · appointed 2015
Show 15 former officers
- Benjamin James Horner Director · appointed 2021 · resigned 2024
- Michael David Snape Director · appointed 2018 · resigned 2023
- Nathan Roy George Clements Director · appointed 2018 · resigned 2018
- Standish, Frank, Mr. Director · appointed 2018 · resigned 2021
- Jonathan Paul Wass Director · appointed 2016 · resigned 2018
- David Charles Geoffrey Foster Director · appointed 2013 · resigned 2015
- Muller, Mark Francis, Mr. Director · appointed 2012 · resigned 2016
- Marcus Simon Dench Director · appointed 2011 · resigned 2013
- Marco Pagni Director · appointed 2010 · resigned 2018
- Sami Badarani Director · appointed 2010 · resigned 2010
- Toon Clerckx Director · appointed 2010 · resigned 2012
- Stephen James Lehane Director · appointed 2010 · resigned 2010
- Christopher James Giles Director · appointed 2010 · resigned 2010
- Frank Standish Secretary · appointed 2009 · resigned 2020
- Martin Christopher Delve Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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