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Companies/07073433

The Boots Group Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106218763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
PP
Philip James PatemanCurrent director
Appointed 2026-04-01
+38 others
DJ
Daniel Bruce JefferiesCurrent director
Appointed 2026-04-01
+30 others
MD
Mathew James DunnCurrent director
Appointed 2025-07-23 · 1 yr · Finance
+36 others
Show 16 historical appointments
KD
Kate DrakeResigned director
Resigned 2022-02-22 · 1 yr · Company Director
OH
Omorlie HarrisResigned director
Resigned 2022-02-22 · 3 yrs · Company Director
CJ
Clare JenningsResigned director
Resigned 2020-12-22 · 1 yr · Company Director
AC
Aidan ClareResigned director
Resigned 2020-05-12 · 1 yr · Company Director
MK
Marco KerschenResigned director
Resigned 2020-02-11 · 6 yrs · Company Director
MM
Mark MullerResigned director
Resigned 2017-08-16 · 3 yrs · Company Director
CB
Claude BahoshyResigned director
Resigned 2017-02-20 · 2 yrs · Company Director
FS
Frank StandishResigned director
Resigned 2016-01-05 · 10 yrs · Company Director
EL
Edward LawsonResigned director
Resigned 2013-10-05 · 3 yrs · Director
MD
Marcus DenchResigned director
Resigned 2011-01-10 · 2 yrs · None
MP
Marco PagniResigned director
Resigned 2010-06-21 · 7 yrs · Lawyer & Company Secretary
SB
Sami BadaraniResigned director
Resigned 2010-03-08 · UK
MD
Martin DelveResigned director
Resigned 2009-11-11 · 10 yrs · Accountant
FS
Frank StandishResigned secretary
Resigned 2009-11-11 · 16 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active