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Company

W.H.C.P. (Dundee) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is W.H.C.P. (Dundee) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Michael David Snape 2018-2023 Director View profile
  2. Nathan Roy George Clements 2018-2018 Director View profile
  3. Peter James Christopher Sutcliffe 2017-2023 Director View profile
  4. Robert Douglas Proctor 2016-2017 Director View profile
  5. Jonathan Paul Wass 2016-2018 Director View profile
  6. Andrew Richard Thompson 2015-2016 Director View profile
  7. Colin Norman Houston 2014-2019 Director View profile
  8. David Charles Geoffrey Foster 2013-2015 Director View profile
  9. Philip Martin Wiles 2012-2013 Director View profile
  10. Mark Francis Muller 2012-2016 Director View profile
  11. Joyce Morrison Limited 2002-2005 Corporate-director View profile
  12. Fergus Macfarlane 2002-2014 Director View profile
  13. A J Ramsay (Dundee) Limited 1997-2002 Corporate-director View profile
  14. E.Moss Limited 1995-2009 Corporate-director View profile
  15. D & W Brown (Dundee)LTD 2002 Corporate-director View profile
  16. Boots UK Limited 2012 Corporate-director View profile
  17. Donald Edward Meekison 1997 Director View profile
  18. Savory+Moore LTD. 1999 Corporate-director View profile
  19. G Forbes Johnston LTD 1995 Corporate-director View profile
  20. Ronald Sinclair Duncan 1990 Director View profile
  21. Desmond James Mcgreal 2004-2022 Secretary View profile
  22. Robert Paterson Marr 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1977

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.

Group

  1. W.H.C.P. (Dundee) Limited is controlled by Boots UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Boots UK Limited is controlled by Alliance Boots Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Alliance Boots Holdings Limited is controlled by WBA Acquisitions UK Holdco 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. WBA Acquisitions UK Holdco 7 Limited is controlled by Superior Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Superior Acquisitions Limited is controlled by WBA International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. WBA International Limited is controlled by Walgreens Boots Alliance Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-03-31 · source: Companies House PSC register
  7. Walgreens Boots Alliance 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
  8. 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

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.

2 directors on the board

10.4y median 10.4y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 3Professional services 3Property 3Business services 2Finance 2Retail and trade 2Dormant 1Utilities 1

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
SC063705
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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