Boots Benevolent Fund
Private, Limited by guarantee, no share capital, use of 'Limited' exemption · Nottinghamshire
ActiveUnited KingdomIncorporated 1995Private, Limited by guarantee, no share capital, use of 'Limited' exemption
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedVoting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 4965377Alliance Boots Holdings LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 4965379People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 79 historicalMK
Mark KirkCurrent director
Appointed 2023-10-11 · 2 yrs · Senior Operations Manager
MG
Martin GardnerCurrent director
Appointed 2023-04-26 · 3 yrs · Senior Commercial Operations Manager
HM
Helen MorganCurrent director
Appointed 2022-11-16 · 3 yrs · Accountant
SM
Sapana ModyCurrent director
Appointed 2019-04-30 · 7 yrs · Solicitor
AF
Andrew FrancisCurrent director
Appointed 2016-04-11 · 10 yrs · Head Of Customer Experience, Wales
Show 79 historical appointments
AL
Alexander LoweResigned director
Resigned 2025-01-29 · Head Of Hr - Logistics & Central Operat
EV
Emma Vargas BrockResigned director
Resigned 2021-07-22 · 2 yrs · Head Of Capability - Boots
KP
Kirsty PitcherResigned director
Resigned 2021-07-22 · Director Of Workplace Experience - Boots
JW
Jason WardResigned director
Resigned 2021-05-31 · 1 yr · Chartered Accountant
MC
Michael CarrResigned director
Resigned 2020-01-29 · 3 yrs · Executive Dean - Enterprise
RA
Ruth AshburnerResigned director
Resigned 2019-01-18 · Finance Manager
AV
Alice VeldtmanResigned director
Resigned 2019-01-18 · 4 yrs · Csr Manager
NC
Nathan ClementsResigned director
Resigned 2018-07-17 · 2 yrs · Hr Director
RJ
Ruth JamiesonResigned director
Resigned 2017-10-26 · Head Of Hr - Stores
AC
Andrew CaplanResigned director
Resigned 2017-08-10 · 1 yr · Director Of Stores - South, Boots UK
MB
Mark BarryResigned director
Resigned 2017-04-24 · 1 yr · IT Director - Boots UK
ER
Elizabeth RabinResigned director
Resigned 2017-04-24 · 4 yrs · Financial Controller - Boots
ST
Simon TraffordResigned director
Resigned 2016-05-26 · 4 yrs · Pensions Operations Manager
BL
Bernadette LaveryResigned director
Resigned 2016-04-11 · 1 yr · Divisional Director
JL
Jennifer LawrenceResigned director
Resigned 2014-06-12 · 1 yr · Senior Hr Partner
SS
Samantha ShuttleworthResigned director
Resigned 2014-04-15 · 4 yrs · Digital Manager
RJ
Richard JonesResigned director
Resigned 2014-03-04 · 3 yrs · Business Improvement Manager
AP
Alan PenhaleResigned director
Resigned 2013-10-01 · 9 yrs · Warehouse Manager
KF
Kathryn FletcherResigned director
Resigned 2013-06-24 · Hr Partner
AT
Anna TealResigned director
Resigned 2013-06-24 · 2 yrs · Head Of Partnerships
KT
Karl ThomasResigned director
Resigned 2012-02-20 · Commercial Manager
PM
Paul MitchellResigned director
Resigned 2012-02-20 · 3 yrs · Regional Manager
JH
Jon HendersonResigned director
Resigned 2012-02-20 · 3 yrs · Hr Manager
LS
Laura SouthamResigned director
Resigned 2012-02-20 · 6 yrs · Data Advocate
KK
Kim KnightResigned director
Resigned 2012-02-20 · 1 yr · Human Resources Manager
SL
Stephen LeadbeaterResigned director
Resigned 2012-02-20 · 1 yr · Commercial Director
SR
Simon RobertsResigned director
Resigned 2009-03-10 · 5 yrs · UK Stores Director
MD
Michelle DaviesResigned director
Resigned 2007-09-03 · 1 yr · Team Manager Hr Administratior
AH
Anne HillResigned director
Resigned 2007-09-03 · 1 yr · Support Services Co-Ordinator
SB
Sandra BradleyResigned director
Resigned 2007-09-03 · 2 yrs · Hr Manager
CG
Catherine GlazebrookResigned director
Resigned 2007-08-13 · 3 yrs · Reward Advisor Human Resources
DF
David FosterResigned secretary
Resigned 2007-04-05 · 8 yrs
DD
David DonaldResigned director
Resigned 2006-11-01 · 5 yrs · Regional Operations Manager
JL
John LuceyResigned director
Resigned 2006-11-01 · 7 yrs · Director
SF
Sonia FennellResigned secretary
Resigned 2006-06-23
AG
Alexander GourlayResigned director
Resigned 2006-02-09 · 3 yrs · Retail Director
SG
Susan GuyResigned director
Resigned 2005-05-13 · 2 yrs · Boots Help Counselling Service
NS
Nicola StockdaleResigned director
Resigned 2005-02-27 · 4 yrs · Community Affairs Manager
AU
Andrew UnittResigned director
Resigned 2005-02-23 · Finance Director
NB
Nicola BancroftResigned director
Resigned 2005-02-23 · 7 yrs · Head Of Commercial Finance
OT
Oonagh TurnbullResigned director
Resigned 2005-02-23 · 2 yrs · Head Of Crm And Community In
LF
Lynn FordhamResigned director
Resigned 2004-12-16 · Chartered Accountant
JH
John HorryResigned director
Resigned 2004-05-05 · 1 yr · Head Of Business Improvement
JB
Jeffrey BroomeResigned director
Resigned 2004-05-05 · 3 yrs · Trade Union Official
PH
Paul HymanResigned director
Resigned 2003-05-01 · 1 yr · Chartered Accountant
CB
Colin BrownResigned director
Resigned 2003-01-22 · 2 yrs · Group Warehouse Manager
IM
Iain MacbethResigned director
Resigned 2003-01-22 · Communications Manager
GD
Gerard DixonResigned director
Resigned 2003-01-22 · 3 yrs · Regional Personnel Manager
SW
Steven WattsResigned secretary
Resigned 2002-08-22 · 3 yrs
JT
Joy ThackerayResigned director
Resigned 2001-04-11 · 3 yrs · Head Of Personnel
JB
Janet BonserResigned director
Resigned 2001-04-11 · 7 yrs · Head Of Personnel
EM
Eoin MurphyResigned director
Resigned 2001-04-11 · 1 yr · Director Of Personnel
GR
Glyn RatcliffeResigned director
Resigned 2000-08-09 · Pharmacist
LD
Lesley DaviesResigned director
Resigned 2000-08-09 · 5 yrs · Fund Manager
PM
Peter MitchellResigned director
Resigned 1999-10-20 · General Manager Logistics
SC
Sallie CraneResigned director
Resigned 1999-10-20 · 1 yr · Personnel Dept Manager
JM
Judith MunroResigned director
Resigned 1999-04-14 · Personnel Dept Manager
CB
Cary BourqueResigned director
Resigned 1998-10-21 · 2 yrs · Financial Controller
BT
Barabara TolerResigned director
Resigned 1998-01-21 · 1 yr · Director
JG
Julia GoughResigned director
Resigned 1998-01-21 · Pr Manager
DR
David RollasonResigned director
Resigned 1997-01-15 · 6 yrs · Chartered Accountant
CF
Caroline FraserResigned director
Resigned 1996-10-02 · 1 yr · Personnel & Training Manager
JE
John EardleyResigned director
Resigned 1996-07-03 · 7 yrs · Financial Controller
PS
Paul StrettonResigned director
Resigned 1996-02-07 · 14 yrs · Director
PS
Philip SansomResigned director
Resigned 1995-11-14 · 2 yrs · Projects & Building Surveyor
SS
Shanthi SelvarajahResigned director
Resigned 1995-11-14 · 1 yr · Personnel Officer
JC
John CraigResigned director
Resigned 1995-11-14 · 14 yrs · Director
WB
William BennettResigned director
Resigned 1995-11-14 · 2 yrs · Company Director
MM
Malcolm MccannahResigned director
Resigned 1995-11-14 · Company Director
RM
Robin MasonResigned director
Resigned 1995-11-14 · 3 yrs · Company Director
MF
Melanie FaithResigned director
Resigned 1995-11-14 · Personnel Officer
JR
Julian RichardsonResigned director
Resigned 1995-11-14 · 2 yrs · General Manager
LB
Linden BurdusResigned director
Resigned 1995-05-04 · 5 yrs · Group Welfare Manager
WD
William DargueResigned director
Resigned 1995-05-04 · 1 yr · Director Of Central Services
VR
Valerie RoeResigned director
Resigned 1995-05-04 · 5 yrs · Assistant Personnel Officer
JW
John WestResigned secretary
Resigned 1995-05-04
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active