Network
The large node is WBA UK 4 LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Walgreen International Investments LLC 2014-2023 View profile
- WBA UK 3 LLP 2014-2020 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
- 10/12/2014
Ownership
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.
- WBA UK 3 LLP
75-100% voting (LLP), voting rights 75 to 100 percent as firm (LLP), right to appoint and remove members (LLP) · notified 2025-08-28 - WBA UK 3 LLP ceased 2020-08-28
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- WBA UK 4 LLP
is controlled by WBA UK 3 LLP
Evidence
active 75-100% voting (LLP), voting rights 75 to 100 percent as firm (LLP), right to appoint and remove members (LLP) · notified 2025-08-28 · source: Companies House PSC register - WBA UK 3 LLP
is controlled by Weybright UK 1 Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-08-25 · source: Companies House PSC register - Weybright UK 1 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
- 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
- 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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC397024
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 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