WBA Latin America Limited
Company 08305312 Active
Connected board network
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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
- Mathew James Dunn Director · appointed 2025
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Mathew James Dunn Director · appointed 2025
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
Left in the last 12 months
- Marco Rene Leon Robert Kerschen Director · appointed 2023 · resigned 2026
- Frank Standish Director · appointed 2012 · resigned 2026
- Omorlie Harris Director · appointed 2022 · resigned 2025
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
- WBA Group Limited 3 shared directors
- WBA Holdings 1 Limited 3 shared directors
- Alliance Boots Holdings Limited 3 shared directors
- WBA International Limited 3 shared directors
- Superior Acquisitions Limited 3 shared directors
- Ontario Acquisitions FX Inter Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08305312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2012 |
| Address | SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (5) 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.
- The Boots Group Bidco Limited
75-100% shares, 75-100% voting · notified 2025-08-28 - Alliance Boots Holdings Limited ceased 2020-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WBA UK 8 LLP ceased 2020-09-04
50-75% shares, 50-75% voting, appoints directors · notified 2020-08-28 - Walgreens Boots Alliance Scottish LP ceased 2020-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - WBA UK 6 LLP ceased 2020-09-04
25-50% shares, 25-50% voting · notified 2020-08-28
Officers (12)
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
- Mathew James Dunn Director · appointed 2025
Show 9 former officers
- Marco Rene Leon Robert Kerschen Director · appointed 2023 · resigned 2026
- Omorlie Harris Director · appointed 2022 · resigned 2025
- Kate Charlotte Drake Director · appointed 2022 · resigned 2023
- Jennings, Clare Louisa Minnie, Mrs. Director · appointed 2020 · resigned 2021
- Muller, Mark Francis, Mr. Director · appointed 2017 · resigned 2020
- Aidan Gerard Clare Director · appointed 2015 · resigned 2022
- Marco Pagni Director · appointed 2014 · resigned 2015
- Frank Standish Director · appointed 2012 · resigned 2026
- Martin Christopher Delve Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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