Boots Charitable Trust

Active03039665 Private company limited by guarantee
Incorporated
30 March 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Adam Sebastian Wiles
Controlled by
Accounts type
Full
Region
East Midlands
Address
1 Thane Road West
Nottingham
Notts
NG2 3AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Also at Boots Opticians Professional Services Limited, Boots Optical Investment Holdings Limited · more companies
British
Born September 1973 (53)
Wiles, Adam Sebastian
Director · Appointed 3 November 2025
British
Born November 1984
Director · Appointed 27 June 2025
Also at Business Disability Forum
British
Born June 1974 (52)
Rose, Jenny Ann
Director · Appointed 27 June 2025
British
Born December 1976 (49)
Director · Appointed 31 October 2023
Also at Boots Opticians Professional Services Limited, Boots Optical Investment Holdings Limited, The Fernwood Academy Trust
British
Born February 1974 (52)
Moffat, Jennifer Elizabeth
Director · Appointed 31 October 2023
British
Born December 1977 (48)
Shah, Beneeta
Director · Appointed 22 November 2022
British
Born April 1982 (44)
Thompson, Andrew Richard
Secretary · Appointed 2 October 2015
Officer history (49 former)
3 November 2025
Appointed Wiles, Adam Sebastian as Director
3 November 2025
Appointed Rowe, Kyle John as Director
24 September 2025
Resigned Moxley, Lavinia Constance Lillian as Director
5 September 2025
Resigned Thakrar, Preyash as Director
27 June 2025
Appointed Hitchings, Rebecca Louise as Director
27 June 2025
Appointed Rose, Jenny Ann as Director
10 October 2024
Resigned Buchanan, Stuart Iain as Director
10 October 2024
Appointed Thakrar, Preyash as Director
5 June 2024
Resigned Reynolds, Lucy Alice as Director
31 October 2023
Appointed Benford, Michael John as Director
31 October 2023
Appointed Moffat, Jennifer Elizabeth as Director
27 July 2023
Resigned Walton-Bateson, Felicity Linda as Director
22 November 2022
Appointed Shah, Beneeta as Director
1 August 2022
Resigned Bowrey, Peter as Director
3 July 2022
Resigned Caplan, Andrew Eliot as Director
5 April 2022
Appointed Reynolds, Lucy Alice as Director
24 February 2021
Appointed Buchanan, Stuart Iain as Director
24 February 2021
Resigned Bradley, Richard as Director
5 October 2020
Resigned Normoyle, Helen Elizabeth as Director
5 October 2020
Appointed Bowrey, Peter as Director
5 August 2020
Resigned Bremner, Adrian John as Director
14 April 2020
Appointed Caplan, Andrew Eliot as Director
14 April 2020
Appointed Bradley, Richard as Director
29 January 2020
Appointed Normoyle, Helen Elizabeth as Director
29 January 2020
Resigned Kent, Una Campbell as Director
2 December 2019
Appointed Walton-Bateson, Felicity Linda as Director
7 October 2019
Resigned Harris, Emma as Director
25 July 2018
Appointed Harris, Emma as Director
31 May 2018
Resigned Lyons, Judith Ann as Director
9 March 2018
Resigned Smith, Sarah Louise as Director
25 January 2018
Resigned Jeremiah, Helen as Director
1 November 2017
Appointed Smith, Sarah Louise as Director
9 May 2017
Appointed Kent, Una Campbell as Director
17 April 2017
Resigned Burbidge, Richard James as Director
30 March 2017
Resigned Turnbull, Oonagh Elizabeth as Director
30 September 2016
Resigned Hands, Alison Edlar as Director
30 September 2016
Resigned Bradshaw, Michael John as Director
5 May 2016
Appointed Bremner, Adrian John as Director
2 October 2015
Appointed Thompson, Andrew Richard as Secretary
2 October 2015
Resigned Foster, David Charles Geoffrey as Secretary
27 February 2015
Resigned Croot, Kay Alison as Director
29 January 2015
Appointed Hands, Alison Edlar as Director
29 January 2015
Appointed Moxley, Lavinia Constance Lillian as Director
29 January 2015
Appointed Jeremiah, Helen as Director
29 January 2015
Appointed Bradshaw, Michael John as Director
24 July 2014
Resigned Reid, Colin as Director
24 July 2014
Resigned Rose, Sandra as Director
14 October 2013
Appointed Burbidge, Richard James as Director
14 October 2013
Resigned Ward, Jason Mark as Director
30 September 2013
Resigned Fagan, Elizabeth as Director
25 September 2013
Appointed Ward, Jason Mark as Director
5 April 2013
Resigned Smith, Caroline Jane as Director
12 March 2012
Appointed Fagan, Elizabeth as Director
12 March 2012
Appointed Croot, Kay Alison as Director
12 March 2012
Appointed Smith, Caroline Jane as Director
18 January 2012
Resigned Dickey, Evelyn Patricia as Director
18 January 2012
Resigned Cohen, John Alexander as Director
18 January 2012
Resigned Piggott, Kenneth Stanton as Director
19 September 2011
Appointed Reid, Colin as Director
19 September 2011
Appointed Lyons, Judith Ann as Director
31 July 2011
Resigned Voce, Helen Margaret as Director
24 September 2010
Resigned Croot, Kay Alison as Director
16 July 2010
Resigned Mayled, Katherine Jayne as Director
11 March 2009
Appointed Voce, Helen Margaret as Director
5 April 2007
Resigned Fennell, Sonia as Secretary
5 April 2007
Appointed Foster, David Charles Geoffrey as Secretary
6 November 2006
Appointed Croot, Kay Alison as Director
16 January 2006
Resigned Watson, Joseph John Henderson as Director
16 January 2006
Appointed Mayled, Katherine Jayne as Director
24 January 2005
Appointed Turnbull, Oonagh Elizabeth as Director
10 November 2004
Resigned Bowe, Alan Laurence as Director
11 March 2004
Appointed Dickey, Evelyn Patricia as Director
11 March 2004
Appointed Piggott, Kenneth Stanton as Director
31 October 2003
Resigned Smith, Andrew Patrick as Director
17 March 2003
Resigned Whitesides, Keith Robert as Director
7 October 2002
Appointed Rose, Sandra as Director
31 March 2002
Resigned Dexter, Patricia as Director
31 March 2002
Resigned Hawksworth, Alan Henry as Director
4 July 2001
Resigned Carnell, John Barrie as Director
31 March 2001
Resigned Ruddell, Michael Frith as Director
1 January 2001
Appointed Watson, Joseph John Henderson as Director
1 January 2001
Appointed Smith, Andrew Patrick as Director
4 July 2000
Appointed Cohen, John Alexander as Director
4 July 2000
Appointed Bowe, Alan Laurence as Director
3 July 2000
Resigned Cohen, John Alexander as Director
3 July 2000
Resigned Bowe, Alan Laurence as Director
11 May 1999
Resigned Cliffe, Eric Edward, Doctor as Director
10 May 1999
Appointed Cohen, John Alexander as Director
10 May 1999
Appointed Bowe, Alan Laurence as Director
30 June 1997
Appointed Whitesides, Keith Robert as Director
30 June 1997
Resigned Steel, John Terence as Director
8 May 1997
Appointed Ruddell, Michael Frith as Director
2 May 1997
Resigned Ruddell, Michael Frith as Director
21 October 1996
Appointed Ruddell, Michael Frith as Director
13 May 1996
Resigned Jervis, Kenneth as Director
10 May 1996
Appointed Fennell, Sonia as Secretary
2 December 1995
Resigned West, John Harold as Secretary
13 June 1995
Resigned Cargill, Derek as Director
13 June 1995
Appointed Carnell, John Barrie as Director
30 March 1995
Appointed Cargill, Derek as Director
30 March 1995
Appointed Cliffe, Eric Edward, Doctor as Director
30 March 1995
Appointed Steel, John Terence as Director
30 March 1995
Appointed Dexter, Patricia as Director
30 March 1995
Appointed Jervis, Kenneth as Director
30 March 1995
Appointed Hawksworth, Alan Henry as Director
30 March 1995
Appointed West, John Harold as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 4452715
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 07073433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates1 February 2026
24 November 2025Director's details changed
4 November 2025Appointment of a director
4 November 2025Appointment of a director
9 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

BCM Limited
Beeston Site Services Limited
Boots Benevolent Fund
Boots Digital Health Limited
Boots International Limited
Boots International Management Services Limited

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