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Companies/00027657

The Boots Company PLC

Public Limited Company

ActiveUnited KingdomIncorporated 1888Public 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
Alliance 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 8672626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 54 historical
SH
Samuel HunterCurrent director
Appointed 2023-05-22 · 3 yrs · Chief Financial Officer
+22 others
MW
Mark WinterCurrent director
Appointed 2023-01-31 · 3 yrs · Director
+9 others
AT
Andrew ThompsonCurrent secretary
Appointed 2015-10-02 · 10 yrs
+21 others
AT
Andrew ThompsonCurrent director
Appointed 2015-10-02 · 10 yrs · Solicitor
+23 others
Show 54 historical appointments
MS
Michael SnapeResigned director
Resigned 2020-03-31 · 3 yrs · Chief Financial Officer
AM
Anne MurphyResigned director
Resigned 2018-12-21 · 4 yrs · Company Director
RC
Rosemary CounsellResigned director
Resigned 2015-11-20 · 3 yrs · Chief Financial Officer - Global Brands
KM
Ken MurphyResigned director
Resigned 2013-09-30 · 5 yrs · Managing Director
MD
Marcus Simon DenchResigned director
Resigned 2013-09-30 · 2 yrs · Director Of Finance
MM
Mark MullerResigned director
Resigned 2012-11-01 · Director
TC
Toon ClerckxResigned director
Resigned 2012-02-06 · Finance Director
DF
David FosterResigned directorResigned secretary
Resigned 2010-03-26 · 5 yrs · Solicitor
SD
Stephen DuncanResigned director
Resigned 2008-02-21 · 1 yr · Executive Chairman
MP
Marco PagniResigned secretary
Resigned 2007-02-28 · 3 yrs
PF
Paul FusseyResigned director
Resigned 2006-10-16 · 2 yrs · Finance Director
SF
Sonia FennellResigned secretary
Resigned 2006-07-31
JW
Jonathan WhewayResigned director
Resigned 2005-04-11 · 2 yrs · Retail Director
AG
Alexander GourlayResigned director
Resigned 2003-12-08 · 9 yrs · Retail Director
RB
Richard BakerResigned director
Resigned 2003-09-15 · Company Director
AF
Ann FranckeResigned director
Resigned 2003-05-27 · Director Of Strategic Marketin
DL
David ListerResigned director
Resigned 2003-05-27 · 1 yr · Chief Information Officer
PS
Paul StonehamResigned director
Resigned 2003-05-27 · 2 yrs · Managing Director
DK
David KnealeResigned director
Resigned 2003-05-27 · 2 yrs · Director
HD
Howard DoddResigned director
Resigned 2002-04-01 · 1 yr · Chartered Accountant
PB
Paul BatemanResigned director
Resigned 2002-04-01 · 4 yrs · Executive Director
JB
Jan BenninkResigned director
Resigned 2001-09-10 · 1 yr · Executive Vice President
AS
Andrew SmithResigned director
Resigned 2001-04-01 · 2 yrs · Personnel Director
HP
Helene PloixResigned director
Resigned 2000-09-07 · 2 yrs · President & Ceo
KP
Kenneth PiggottResigned director
Resigned 2000-04-01 · 2 yrs · Director
MO
Michael OliverResigned secretary
Resigned 2000-02-26 · 6 yrs · Solicitor
AR
Anthony RuddResigned director
Resigned 1999-12-14 · 3 yrs · Chartered Accountant
MR
Martin ReadResigned director
Resigned 1999-09-23 · 3 yrs · Managing Director & Ceo
JB
John BuchananResigned director
Resigned 1997-12-18 · 5 yrs · Director
JM
John McgrathResigned director
Resigned 1997-12-18 · 5 yrs · Director
JW
Joseph WatsonResigned director
Resigned 1996-09-26 · 4 yrs · Director
BW
Brian WhalanResigned director
Resigned 1995-04-28 · 2 yrs · Director
SR
Stephen RussellResigned director
Resigned 1995-04-28 · 8 yrs · Director
CW
Clive WhitmoreResigned director
Resigned 1994-09-29 · 6 yrs · Director
FH
Fiona HarrisonResigned director
Resigned 1994-09-29 · 8 yrs · Director
MA
Michael AngusResigned director
Resigned 1994-03-24 · 6 yrs · Director
PD
Peter DavisResigned director
Resigned 1992-08-09 · 7 yrs · Director
AH
Alan HawksworthResigned director
Resigned 1992-08-09 · 3 yrs · Director
GS
Gordon SolwayResigned director
Resigned 1992-08-09 · 2 yrs · Director
IP
Ian ProsserResigned director
Resigned 1992-08-09 · 3 yrs · Director
EC
Eric CliffeResigned director
Resigned 1992-08-09 · Director
GH
Gordon HourstonResigned director
Resigned 1992-08-09 · 2 yrs · Director
PR
Peter ReynoldsResigned director
Resigned 1992-08-09 · 7 yrs · Director
IH
Ian HawtinResigned secretary
Resigned 1992-08-09 · 7 yrs
TR
Terry RichardsonResigned director
Resigned 1992-08-09 · 1 yr · Director
CB
Christopher BensonResigned director
Resigned 1992-08-09 · 1 yr · Director
O
Oppenheim Barnes OfgloucesterResigned director
Resigned 1992-08-09 · Director
DT
David ThompsonResigned director
Resigned 1992-08-09 · 10 yrs · Director
MR
Michael RuddellResigned director
Resigned 1992-08-09 · 8 yrs · Director
RW
Robert WilsonResigned director
Resigned 1992-08-09 · 5 yrs · Director
KA
Keith AckroydResigned director
Resigned 1992-08-09 · 1 yr · Director
JB
James Blyth Of RowingtonResigned director
Resigned 1992-08-09 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active