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Boots Charitable Trust

03039665

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Thane Road West, Nottingham, Notts, NG2 3AA
Incorporated 30/03/1995

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Andrew Richard Thompson

secretary · Since 02/10/2015

Ms Beneeta Shah

director · Since 22/11/2022

PHARMACIST

BRITISH · ENGLAND · Age 44

Mr Michael John Benford

director · Since 31/10/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Ms Jennifer Elizabeth Moffat

director · Since 31/10/2023

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 48

Ms Rebecca Louise Hitchings

director · Since 27/06/2025

GENERAL MERCHANDISE BUSINESS UNIT DIRECT

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Jenny Ann Rose

director · Since 27/06/2025

DIRECTOR OF STORES (WALES & WEST)

BRITISH · ENGLAND · Age 49

Mr Adam Sebastian Wiles

director · Since 03/11/2025

LAWYER

BRITISH · ENGLAND · Age 41

Mr Kyle John Rowe

director · Since 03/11/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Andrew Richard Thompson

secretary · Since 02/10/2015

Beneeta Shah

director · Since 22/11/2022

British · England · Age 44

Michael John Benford

director · Since 31/10/2023

British · England · Age 52

Jennifer Elizabeth Moffat

director · Since 31/10/2023

British · England · Age 48

Rebecca Louise Hitchings

director · Since 27/06/2025

British · England · Age 52

Jenny Ann Rose

director · Since 27/06/2025

British · England · Age 49

Kyle John Rowe

director · Since 03/11/2025

British · England · Age 53

Adam Sebastian Wiles

director · Since 03/11/2025

British · England · Age 41

Former

Derek Cargill

director · Resigned 13/06/1995

John Harold West

secretary · Resigned 02/12/1995

Kenneth Jervis

director · Resigned 13/05/1996

Michael Frith Ruddell

director · Resigned 02/05/1997

John Terence Steel

director · Resigned 30/06/1997

Eric Edward Cliffe

director · Resigned 11/05/1999

John Alexander Cohen

director · Resigned 03/07/2000

Alan Laurence Bowe

director · Resigned 03/07/2000

Michael Frith Ruddell

director · Resigned 31/03/2001

John Barrie Carnell

director · Resigned 04/07/2001

Patricia Dexter

director · Resigned 31/03/2002

Alan Henry Hawksworth

director · Resigned 31/03/2002

Andrew Patrick Smith

director · Resigned 31/10/2003

Alan Laurence Bowe

director · Resigned 10/11/2004

Sonia Fennell

secretary · Resigned 05/04/2007

Katherine Jayne Mayled

director · Resigned 16/07/2010

Kay Alison Croot

director · Resigned 24/09/2010

John Alexander Cohen

director · Resigned 18/01/2012

Evelyn Patricia Dickey

director · Resigned 18/01/2012

Kenneth Stanton Piggott

director · Resigned 18/01/2012

Caroline Jane Smith

director · Resigned 05/04/2013

Elizabeth Fagan

director · Resigned 30/09/2013

Sandra Rose

director · Resigned 24/07/2014

Colin Reid

director · Resigned 24/07/2014

Kay Alison Croot

director · Resigned 27/02/2015

David Charles Geoffrey Foster

secretary · Resigned 02/10/2015

Michael John Bradshaw

director · Resigned 30/09/2016

Alison Edlar Hands

director · Resigned 30/09/2016

Richard James Burbidge

director · Resigned 17/04/2017

Helen Jeremiah

director · Resigned 25/01/2018

Sarah Louise Smith

director · Resigned 09/03/2018

Judith Ann Lyons

director · Resigned 31/05/2018

Emma Harris

director · Resigned 07/10/2019

Una Campbell Kent

director · Resigned 29/01/2020

Adrian John Bremner

director · Resigned 05/08/2020

Helen Elizabeth Normoyle

director · Resigned 05/10/2020

Richard Bradley

director · Resigned 24/02/2021

Andrew Eliot Caplan

director · Resigned 03/07/2022

Peter Bowrey

director · Resigned 01/08/2022

Lucy Alice Reynolds

director · Resigned 05/06/2024

Stuart Iain Buchanan

director · Resigned 10/10/2024

Lavinia Constance Lillian Moxley

director · Resigned 24/09/2025

Persons with Significant Control

Alliance Boots Holdings Limited

25–50% votes

Sedley Place, 4th Floor, London, W1C 2JL

Reg: 4452715 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Walgreens Boots Alliance Services Limited

25–50% votes

2, The Heights, Brooklands, Weybridge, KT13 0NY

Reg: 07073433 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedTHOMPSON, Andrew Richard
2026-07-29
officer appointedBENFORD, Michael John
2026-07-29
officer appointedHITCHINGS, Rebecca Louise
2026-07-29
officer appointedMOFFAT, Jennifer Elizabeth
2026-07-29
officer appointedROSE, Jenny Ann
2026-07-29
officer appointedROWE, Kyle John
2026-07-29
officer appointedSHAH, Beneeta
2026-07-29
officer appointedWILES, Adam Sebastian
2026-07-29
statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-29

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line11 Thane Road West
2026-07-29

1 THANE ROAD WEST

post townNotts
2026-07-29

NOTTS