Boots Propco D Limited
Company SC395610 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Samuel James Hunter Director · appointed 2023
Left in the last 12 months
- Frank Standish Director · appointed 2011 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- The Boots Company PLC 1 shared director
- Boots Properties Limited 1 shared director
- E. Moss, Limited 1 shared director
- Boots Hearingcare Limited 1 shared director
- Boots UK Limited 1 shared director
- Health Team Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC395610 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/03/2011 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED 3RD FLOOR, 66 HANOVER STREET, EDINBURGH, EH2 1EL |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (1) 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.
- Alliance Boots Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boots Property Scottish Limited Partnership ceased 2025-08-20
75-100% voting, right to appoint and remove person · notified 2017-06-26
Officers (9)
- Samuel James Hunter Director · appointed 2023
Show 8 former officers
- Omorlie Harris Director · appointed 2022 · resigned 2025
- Michael David Snape Director · appointed 2018 · resigned 2023
- Nathan Roy George Clements Director · appointed 2018 · resigned 2018
- Jonathan Paul Wass Director · appointed 2016 · resigned 2018
- Muller, Mark Francis, Mr. Director · appointed 2012 · resigned 2016
- Frank Standish Director · appointed 2011 · resigned 2026
- Toon Clerckx Director · appointed 2011 · resigned 2012
- Aidan Gerard Clare Director · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
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