Company
E. Moss, Limited
E. Moss, Limited is an active UK company (number 00286222), incorporated 1934, with 2 current directors, Samuel James Hunter and Andrew Richard Thompson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 33
- Michael David Snape 2018-2023 View profile
- Nathan Roy George Clements 2018-2018 View profile
- Jonathan Paul Wass 2016-2018 View profile
- Paul Bennett 2007-2008 View profile
- Simon David Mccandlish 2007-2008 View profile
- Christian David Rose 2006-2007 View profile
- Christopher David Aylward 2005-2011 View profile
- Terence Joseph Scicluna 2003-2007 View profile
- David Grey Williams 2002-2005 View profile
- Andrew James Mackenzie Prosser 2001-2008 View profile
- Christopher Etherington 2001-2003 View profile
- Patricia Diane Kennerley 2000-2013 View profile
- Simon Liebling 2000-2008 View profile
- Andrew Martin Porter 2000-2003 View profile
- Simon Hulme 2000-2008 View profile
- Susan Mary Rockhill 1998-2006 View profile
- Anna Girstun Hussey 1997-1998 View profile
- Michael James Whitfield Chapman 1996-2002 View profile
- Neal Malcolm Hendrie 1994-2001 View profile
- Kelvin Stephen Saxby Hide 1997 View profile
- Stephen William Duncan 2010 View profile
- William Henry Hart 1994 View profile
- Malcolm Cyril Bayly 2003 View profile
- Jeffery Francis Harris 2003 View profile
- Caryl May Webb 2000 View profile
- Barry Michael Andrews 2007 View profile
- John William Orr 1994 View profile
- David Charles Geoffrey Foster 2013-2015 View profile
- Mark Francis Muller 2006-2016 View profile
- Marco Pagni 2004-2010 View profile
- Martin Donald Collinson 2001-2004 View profile
- Gillian Marie Carpenter 2000-2004 View profile
- Adrian John Goodenough 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/1934
Ownership
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
Group
- E. Moss, 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 - 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 - 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 - 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 - 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 - 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 - 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 (no longer on the register)
- 09666111 (no longer on the register)
- Concepta Diagnostics Limited
- Boots UK Limited
- Boots Delivery Services Limited (no longer on the register)
- WBA UK 4 LLP
- Aromatherapy Associates Holdco Limited
- WBA Acquisitions UK Holdco 5 Limited (no longer on the register)
- WBA Propco C LLP
- 09147300 (no longer on the register)
- Boots Properties Limited
- PHD Acquisition Bidco Limited (no longer on the register)
- Boots Propco E Limited (no longer on the register)
- WBA Group Limited
- Boots 2 Property Scottish Limited Partnership
- The Boots Group Intermediate Limited
- WBA International Limited
- Boots Propco D Limited (no longer on the register)
- DDM Healthcare Limited (no longer on the register)
- 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 (no longer on the register)
- Boots Propco A Limited (no longer on the register)
- WBA UK 1 LLP
- WBA UK 2 LLP
- SP PF UK Investments Limited
- WBA Acquisitions UK Holdco 2 Limited (no longer on the register)
- Beeston Site Services Limited
- W.H.C.P. (Dundee) Limited
- Boots Opticians Limited (no longer on the register)
- Boots Management Services Limited
- WBA UK 8 LLP
- Boots Propco F Limited (no longer on the register)
- 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.
2 directors on the board
- Samuel James Hunter Director · appointed 2023
- Andrew Richard Thompson Director · appointed 2015
Directors past 6 years
- Andrew Richard Thompson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Samuel James Hunter Director · appointed 2023
- Andrew Richard Thompson Director · appointed 2015
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
- 00286222
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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