Boots Pensions Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAlliance Boots Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 126700926People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 64 historicalCorpAon Solutions UK LimitedCurrent secretary
Appointed 2025-07-07 · 1 yr
JW
Jason WardCurrent director
Appointed 2023-07-01 · 3 yrs · Director
Show 64 historical appointments
CorpL.d.c. Trust Management LimitedResigned secretary
Resigned 2024-12-23
FW
Felicity Walton BatesonResigned director
Resigned 2023-04-01 · 3 yrs · Director - Stores Travel
AC
Anna Cassell WardResigned director
Resigned 2023-01-19 · Finance Director
CorpThe Law Debenture Pension Trust Corporation PLCResigned director
Resigned 2022-11-15 · 2 yrs
JW
Jason WardResigned director
Resigned 2021-12-01 · 1 yr · Certified Accountant
BL
Bernadette LaveryResigned director
Resigned 2021-07-01 · 1 yr · Pharmacy Director
SJ
Steven JonesResigned secretary
Resigned 2021-06-18 · 3 yrs
BH
Benjamin HornerResigned director
Resigned 2021-03-23 · Hr Director
MS
Michael SarjeantResigned secretary
Resigned 2020-10-31
MS
Michael SnapeResigned director
Resigned 2020-05-04 · 1 yr · Chief Financial Officer
RB
Richard BradleyResigned director
Resigned 2019-06-26 · 1 yr · Pharmacy Director
PD
Paul DunneResigned director
Resigned 2018-11-01 · 1 yr · Supply Chain Director
AY
Alfred YeatesResigned director
Resigned 2015-11-16 · 5 yrs · Retired
KB
Kevin BirchResigned director
Resigned 2015-10-02 · 2 yrs · Retail Pharmacy Operations Director
DV
David VallanceResigned director
Resigned 2014-06-26 · 4 yrs · Hr Director - Boots International & Bran
JR
James RobsonResigned secretary
Resigned 2013-10-09 · 7 yrs
MM
Mark MullerResigned director
Resigned 2013-06-13 · 8 yrs · Director
AF
Angela FarrellResigned director
Resigned 2011-10-01 · 11 yrs · Freelance Business Consultant
DT
David ThompsonResigned director
Resigned 2011-10-01 · 10 yrs · Director
SH
Simon HallidayResigned director
Resigned 2010-07-01 · 5 yrs · Director
RO
Richard OppenheimResigned director
Resigned 2009-08-14 · 13 yrs · Consultant
AP
Adrian PotterResigned director
Resigned 2009-08-01 · 2 yrs · Director
KM
Ken MurphyResigned director
Resigned 2009-05-18 · 5 yrs · Commercial Director
PD
Patrick DunneResigned director
Resigned 2009-04-01 · 6 yrs · Director
DF
David FosterResigned director
Resigned 2008-09-01 · 7 yrs · Solicitor
GS
Gordon SolwayResigned director
Resigned 2008-06-30 · 3 yrs · Retired Director
IH
Ian HawtinResigned director
Resigned 2008-06-30 · 6 yrs · Barrister
RC
Rosemary CounsellResigned director
Resigned 2008-03-19 · 1 yr · Director Of Tax
JS
Javraj SahotaResigned director
Resigned 2007-04-04 · 3 yrs · Pharmacist
NH
Neil HenfreyResigned director
Resigned 2006-10-31 · 1 yr · Group Treasurer
JS
Janet SlaterResigned director
Resigned 2006-07-01 · Group Operations Manager
RC
Robert CleaveResigned director
Resigned 2006-07-01 · 1 yr · Quality IT Manager
MC
Michael CuttResigned director
Resigned 2005-11-14 · 1 yr · Director
ED
Evelyn DickeyResigned director
Resigned 2004-12-13 · Human Resources Manager
PB
Paul BatemanResigned director
Resigned 2003-12-15 · Executive Director
MT
Michael TurnerResigned director
Resigned 2003-07-22 · 4 yrs · Retired Store Manager
JS
James SmartResigned director
Resigned 2003-06-09 · 3 yrs · Accountant
CW
Clive WestonResigned secretary
Resigned 2002-09-16 · 10 yrs
SW
Steven WattsResigned secretary
Resigned 2002-03-18
AR
Allan RobsonResigned director
Resigned 2001-05-14 · 8 yrs · Director
PP
Pradip PatelResigned director
Resigned 2001-05-14 · 7 yrs · Director
AS
Andrew SmithResigned director
Resigned 2001-05-14 · 2 yrs · Personnel Director
KL
Kathryn LeedhamResigned director
Resigned 2001-04-09 · 3 yrs · Area Trainer
AA
Anthony AndrewsResigned director
Resigned 1999-11-30 · 11 yrs · Shop Steward
KP
Kenneth PiggottResigned director
Resigned 1999-01-13 · 2 yrs · Director
DS
David SteadResigned director
Resigned 1997-02-01 · 6 yrs · Director
JW
John WykesResigned director
Resigned 1996-08-01 · Director
DH
David HallResigned secretary
Resigned 1996-04-01 · 5 yrs · Secretary
DF
Donald FowlerResigned director
Resigned 1995-08-01 · 7 yrs · Retired
SR
Stephen RussellResigned director
Resigned 1995-08-01 · 3 yrs · Director
JW
Joseph WatsonResigned director
Resigned 1994-08-08 · 15 yrs · Director
MR
Michael RuddellResigned director
Resigned 1994-01-10 · 7 yrs · Director
CT
Clifford ThomasResigned director
Resigned 1992-03-09 · 7 yrs · Shop Steward
PH
Philip HewittResigned director
Resigned 1991-11-11 · 14 yrs · Production Manager
AH
Alan HawksworthResigned director
Resigned 1991-07-23 · 5 yrs · Director
CH
Christine HodgesResigned director
Resigned 1991-07-23 · 9 yrs · Director
GH
Gordon HourstonResigned director
Resigned 1991-07-23 · 4 yrs · Director
RH
Rodney HerodResigned director
Resigned 1991-07-23 · 4 yrs · Director
AB
Arthur BramhamResigned director
Resigned 1991-07-23 · Director
WO
William OhaganResigned director
Resigned 1991-07-23 · Director
TR
Terry RichardsonResigned director
Resigned 1991-07-23 · 2 yrs · Director
PT
Peter TaylorResigned secretary
Resigned 1991-07-23 · 4 yrs
KA
Keith AckroydResigned director
Resigned 1991-07-23 · 2 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active