The Boots Group Parent Holdings Limited
Company 16479587 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.
2 directors on the board
- Stefan Lanier Kaluzny Director · appointed 2025
- Dary Kopelioff Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stefan Lanier Kaluzny Director · appointed 2025
- Dary Kopelioff Director · appointed 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
- The Boots Group Bidco Limited 2 shared directors
- The Boots Group Parent Limited 2 shared directors
- The Boots Group Intermediate Limited 2 shared directors
- The Boots Group Limited 2 shared directors
- The Boots Group Euro Finco Limited 2 shared directors
- The Boots Group GBP Finco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16479587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2025 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) 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.
- Stefan Lanier Kaluzny ceased 2025-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28 - The Boots Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Boots Group Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28
Officers (2)
- Stefan Lanier Kaluzny Director · appointed 2025
- Dary Kopelioff Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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