Company
WBA Latin America Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Marco Rene Leon Robert Kerschen 2023-2026 View profile
- Omorlie Harris 2022-2025 View profile
- Kate Charlotte Drake 2022-2023 View profile
- Clare Louisa Minnie Jennings 2020-2021 View profile
- Mark Francis Muller 2017-2020 View profile
- Aidan Gerard Clare 2015-2022 View profile
- Marco Pagni 2014-2015 View profile
- Frank Standish 2012-2026 View profile
- Martin Christopher Delve 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/2012
Ownership
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
Group
- WBA Latin America Limited
is controlled by The Boots Group Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · 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
- 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
- Boots Management Services 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
- 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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08305312
- 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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