Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Boots Benevolent Fund
- Incorporated
- 4 May 1995 (31 years)
- Previously known as
- The Boots Group Benevolent Fund (until 26 October 2011)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Mark KirkMartin Jay Gardner
- Accounts type
- Full
- Region
- East Midlands
- Address
- 1 Thane Road WestNottinghamNottinghamshireNG2 3AA
Officers 9 active
Officer details are public data from the Companies House register.
British
Born January 1978 (48)
Kirk, Mark
Director · Appointed 11 October 2023
British
Born January 1970 (56)
Gardner, Martin Jay
Director · Appointed 26 April 2023
British
Born April 1987 (39)
British
Born May 1980 (46)
Morgan, Helen Sarah
Director · Appointed 16 November 2022
British
Born March 1980 (46)
Mody, Sapana
Director · Appointed 30 April 2019
British
Born March 1975 (51)
Alimahomed, Shezad
Director · Appointed 18 January 2019
British
Born April 1982 (44)
Francis, Andrew Mark
Director · Appointed 11 April 2016
British
Born February 1972 (54)
Thompson, Andrew Richard
Secretary · Appointed 2 October 2015
Officer history (81 former)
23 January 2026
Resigned Lowe, Alexander as Director
29 January 2025
Appointed Lowe, Alexander as Director
27 June 2024
Resigned Vargas-Brock, Emma as Director
11 October 2023
Appointed Kirk, Mark as Director
11 October 2023
31 August 2023
Resigned Penhale, Alan as Director
5 August 2023
26 April 2023
Appointed Gardner, Martin Jay as Director
25 January 2023
Resigned Veldtman, Alice Victoria as Director
15 December 2022
16 November 2022
Appointed Morgan, Helen Sarah as Director
16 November 2022
21 December 2021
22 July 2021
22 July 2021
Appointed Vargas-Brock, Emma as Director
31 May 2021
31 May 2021
30 April 2021
31 October 2020
29 January 2020
5 July 2019
Resigned Ashburner, Ruth as Director
30 April 2019
Appointed Mody, Sapana as Director
18 January 2019
Appointed Veldtman, Alice Victoria as Director
18 January 2019
Appointed Ashburner, Ruth as Director
18 January 2019
Appointed Alimahomed, Shezad as Director
31 December 2018
Resigned Southam, Laura Anne as Director
5 October 2018
17 September 2018
Resigned Shuttleworth, Samantha Leigh as Director
17 July 2018
16 July 2018
Resigned Jamieson, Ruth as Director
31 May 2018
Resigned Barry, Mark Antony as Director
31 October 2017
Resigned Jones, Richard Alexander as Director
26 October 2017
Appointed Jamieson, Ruth as Director
10 August 2017
31 July 2017
24 April 2017
24 April 2017
24 April 2017
Appointed Barry, Mark Antony as Director
13 January 2017
26 May 2016
11 April 2016
Appointed Francis, Andrew Mark as Director
11 April 2016
28 January 2016
Resigned Teal, Anna Elizabeth as Director
2 October 2015
Appointed Thompson, Andrew Richard as Secretary
2 October 2015
25 September 2015
Resigned Lawrence, Jennifer Louise as Director
25 September 2015
Resigned Henderson, Jon as Director
13 May 2015
Resigned Mitchell, Paul Stephen as Director
15 October 2014
6 October 2014
12 June 2014
Appointed Lawrence, Jennifer Louise as Director
15 April 2014
Appointed Shuttleworth, Samantha Leigh as Director
4 March 2014
Appointed Jones, Richard Alexander as Director
1 October 2013
Appointed Penhale, Alan as Director
27 September 2013
Resigned Fletcher, Kathryn as Director
22 July 2013
Resigned Leadbeater, Stephen John as Director
24 June 2013
Appointed Fletcher, Kathryn as Director
24 June 2013
Appointed Teal, Anna Elizabeth as Director
24 June 2013
14 May 2013
Resigned Knight, Kim Cheryl as Director
13 December 2012
30 November 2012
Resigned Bancroft, Nicola Jayne as Director
24 February 2012
Resigned Donald, David Colin as Director
20 February 2012
Appointed Mitchell, Paul Stephen as Director
20 February 2012
Appointed Southam, Laura Anne as Director
20 February 2012
20 February 2012
Appointed Knight, Kim Cheryl as Director
20 February 2012
20 February 2012
Appointed Henderson, Jon as Director
20 February 2012
Appointed Leadbeater, Stephen John as Director
4 April 2011
Resigned Glazebrook, Catherine as Director
31 January 2011
Resigned Stretton, Paul Anthony as Director
8 January 2010
4 January 2010
Resigned Bradley, Sandra Jane as Director
1 July 2009
Resigned Davies, Michelle Tracey as Director
23 March 2009
Resigned Stockdale, Nicola as Director
10 March 2009
10 March 2009
26 January 2009
Resigned Hill, Anne Louise as Director
12 May 2008
Resigned Bonser, Janet Mary as Director
4 February 2008
Resigned Broome, Jeffrey Brian as Director
3 September 2007
Resigned Guy, Susan Cairns as Director
3 September 2007
Appointed Bradley, Sandra Jane as Director
3 September 2007
Appointed Davies, Michelle Tracey as Director
3 September 2007
Appointed Hill, Anne Louise as Director
13 August 2007
Appointed Glazebrook, Catherine as Director
13 May 2007
5 April 2007
5 April 2007
1 November 2006
1 November 2006
Appointed Donald, David Colin as Director
23 June 2006
23 June 2006
9 February 2006
1 February 2006
Resigned Horry, John Michael as Director
31 January 2006
31 January 2006
Resigned Dixon, Gerard Samuel as Director
31 October 2005
16 September 2005
Resigned Brown, Colin Jeffrey as Director
5 September 2005
Resigned Davies, Lesley Vera as Director
13 May 2005
Appointed Guy, Susan Cairns as Director
27 February 2005
Appointed Stockdale, Nicola as Director
23 February 2005
23 February 2005
23 February 2005
Resigned Thackeray, Joy Margaret as Director
23 February 2005
Appointed Bancroft, Nicola Jayne as Director
16 December 2004
5 May 2004
Resigned Hyman, Paul as Director
5 May 2004
Resigned Eardley, John Graham as Director
5 May 2004
Appointed Horry, John Michael as Director
5 May 2004
Appointed Broome, Jeffrey Brian as Director
1 March 2004
1 May 2003
Appointed Hyman, Paul as Director
30 April 2003
16 April 2003
Resigned Macbeth, Iain as Director
11 February 2003
Resigned Murphy, Eoin Patrick as Director
22 January 2003
Appointed Brown, Colin Jeffrey as Director
22 January 2003
Appointed Macbeth, Iain as Director
22 January 2003
Appointed Dixon, Gerard Samuel as Director
22 August 2002
22 August 2002
30 April 2001
Resigned Bourque, Cary Edmund as Director
11 April 2001
Appointed Bonser, Janet Mary as Director
11 April 2001
Appointed Thackeray, Joy Margaret as Director
11 April 2001
Appointed Murphy, Eoin Patrick as Director
30 March 2001
30 March 2001
Resigned Roe, Valerie as Director
31 January 2001
Resigned Crane, Sallie Jayne as Director
17 January 2001
Resigned Ratcliffe, Glyn Alexander as Director
9 August 2000
Appointed Ratcliffe, Glyn Alexander as Director
9 August 2000
Appointed Davies, Lesley Vera as Director
11 July 2000
Resigned Mitchell, Peter Andrew as Director
20 October 1999
Appointed Crane, Sallie Jayne as Director
20 October 1999
Appointed Mitchell, Peter Andrew as Director
3 August 1999
28 July 1999
Resigned Munro, Judith Vallis as Director
14 April 1999
Appointed Munro, Judith Vallis as Director
30 March 1999
Resigned Toler, Barabara Anne as Director
21 October 1998
Appointed Bourque, Cary Edmund as Director
19 August 1998
30 June 1998
Resigned Sansom, Philip John as Director
26 January 1998
Resigned Fraser, Caroline Rosemary as Director
21 January 1998
Appointed Toler, Barabara Anne as Director
21 January 1998
21 January 1998
11 December 1997
20 November 1997
Resigned Bennett, William Barrington as Director
7 October 1997
Resigned Selvarajah, Shanthi as Director
31 March 1997
Resigned Dargue, William Robert as Director
15 January 1997
2 October 1996
Appointed Fraser, Caroline Rosemary as Director
3 July 1996
Appointed Eardley, John Graham as Director
23 May 1996
Resigned Mccannah, Malcolm Stuart as Director
14 May 1996
Resigned Toler, Barabara Anne as Director
7 February 1996
7 February 1996
Appointed Stretton, Paul Anthony as Director
7 February 1996
3 January 1996
Resigned Faith, Melanie as Director
14 November 1995
Appointed Faith, Melanie as Director
14 November 1995
Appointed Bennett, William Barrington as Director
14 November 1995
Appointed Sansom, Philip John as Director
14 November 1995
Appointed Selvarajah, Shanthi as Director
14 November 1995
14 November 1995
Appointed Mccannah, Malcolm Stuart as Director
14 November 1995
14 November 1995
Appointed Toler, Barabara Anne as Director
14 November 1995
4 May 1995
4 May 1995
4 May 1995
Appointed Roe, Valerie as Director
4 May 1995
Appointed Dargue, William Robert as Director
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. 07073433
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 4452715
Group structure 26 shown
Ownership group derived from the Companies House PSC register
B&B Capital Partners (SLP) L.P. Holds 75–100% of voting rights
Ontario Acquisitions FX Inter Limited Owns 75–100% of shares
Wba Acquisitions UK Holdco 7 Limited Owns 75–100% of shares
Alliance Boots Holdings Limited Owns 75–100% of shares
Aromatherapy Associates Holdco Limited Owns 75–100% of shares
Beeston Site Services Limited Owns 75–100% of shares
Boots 2 Property Scottish Limited Partnership Holds 75–100% of voting rights
Boots Benevolent Fund This company Holds 25–50% of voting rights
Boots Charitable Trust Holds 25–50% of voting rights
Boots International Limited Owns 75–100% of shares
Boots International Management Services Limited Owns 75–100% of shares
Boots Management Services Limited Owns 75–100% of shares
Boots Optical Investment Holdings Limited Owns 50–75% of shares
Boots Pensions Limited Owns 75–100% of shares
Boots Property Partnership Holds 25–50% of voting rights
Wbad Holdings 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Full accounts | 31 August 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 24 January 2026 | Termination of appointment of a director | |||
| 27 May 2025 | Full accounts | 31 August 2024 | ||
| 11 February 2025 | Confirmation statement with no updates | 1 February 2025 |
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