The Boots Group Limited
Activities of other holding companies n.e.c. · Altrincham
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSK
Stefan Lanier KaluznyIndividual
Significant influence or control
Notified 2025-08-28 · No cessation recorded
Source record 158273930SP
Stefano PessinaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-08-28 · No cessation recorded
Source record 165650173Show 1 ceased record
SK
Stefan Lanier KaluznyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-09 · Ceased 2025-08-28
Source record 154259629People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 0 historicalSP
Stefano PessinaCurrent director
Appointed 2025-08-28 · 1 yr · None
JL
John LedererCurrent director
Appointed 2025-08-28 · 1 yr · Business Executive
OB
Ornella BarraCurrent director
Appointed 2025-08-28 · 1 yr · None
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-09 · 1 yr
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 71
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active