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Companies/00231661

Boots Properties Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1928Private 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 · 1 ceased
The Boots Company PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-10 · No cessation recorded

Source record 109397887
Show 1 ceased record
Alliance Boots Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-10

Source record 111574660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
DJ
Daniel Bruce JefferiesCurrent director
Appointed 2026-04-01
+30 others
PP
Philip James PatemanCurrent director
Appointed 2026-04-01
+38 others
SH
Samuel HunterCurrent director
Appointed 2023-05-22 · 3 yrs · Chief Financial Officer
+22 others
AT
Andrew ThompsonCurrent secretary
Appointed 2015-10-02 · 11 yrs
+21 others
Show 27 historical appointments
OH
Omorlie HarrisResigned director
Resigned 2022-02-22 · 3 yrs · Company Director
MS
Michael SnapeResigned director
Resigned 2018-10-03 · 4 yrs · Chief Financial Officer
NC
Nathan ClementsResigned director
Resigned 2018-06-26 · Hr Director
JW
Jonathan WassResigned director
Resigned 2016-06-24 · 2 yrs · Management Accountant
AC
Aidan ClareResigned director
Resigned 2012-11-01 · 9 yrs · Director
MM
Mark MullerResigned director
Resigned 2012-11-01 · 3 yrs · Director
FS
Frank StandishResigned director
Resigned 2012-11-01 · 13 yrs · Director
PD
Patrick DunneResigned director
Resigned 2010-05-31 · 2 yrs · Procurement Director
TC
Toon ClerckxResigned director
Resigned 2010-01-28 · 2 yrs · None
KM
Ken MurphyResigned director
Resigned 2009-06-01 · Commercial Director
PF
Paul FusseyResigned director
Resigned 2007-12-03 · 1 yr · Finance Director
DF
David FosterResigned secretary
Resigned 2007-04-05 · 8 yrs
VV
Veer VasishtaResigned director
Resigned 2003-04-01 · 2 yrs · Property Services Director
AR
Allan RobsonResigned director
Resigned 2002-09-30 · 7 yrs · Director
RC
Richard CrumResigned director
Resigned 2001-10-15 · 3 yrs · Finance Director
CG
Colin GrimsdellResigned director
Resigned 2000-01-20 · 1 yr · Accountant
IW
Ian WebsterResigned director
Resigned 1998-07-01 · 4 yrs · Director
RB
Richard BartholomewResigned director
Resigned 1998-04-30 · 9 yrs · Chartered Surveyor
AL
Anne LewisResigned director
Resigned 1997-09-22 · 2 yrs · Chartered Accountant
SF
Sonia FennellResigned secretary
Resigned 1995-12-18 · 11 yrs · Company Secretary
PE
Peter EvansResigned director
Resigned 1995-05-23 · 2 yrs · Company Director
MM
Michael MartindaleResigned director
Resigned 1992-08-26 · 4 yrs · Director
PB
Peter BaguleyResigned director
Resigned 1991-08-07 · 6 yrs · Surveyor
AE
Anthony EdwardsResigned director
Resigned 1991-08-07 · 6 yrs · Chartered Surveyor
RG
Robert GardnerResigned director
Resigned 1991-08-07 · 1 yr · Director
MR
Michael RuddellResigned director
Resigned 1991-08-07 · 9 yrs · Director
MO
Michael OliverResigned secretary
Resigned 1991-08-07 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active