By when must THE BOOTS COMPANY PLC's directors verify their identity with Companies House?

Directors of THE BOOTS COMPANY PLC must verify their identity with Companies House by 2027-02-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE BOOTS COMPANY PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

THE BOOTS COMPANY PLC

00027657 · Plc · 137 years old

NG2 3AA

SIC 70100, 77400

Companies House data checked 21 October 2026

Type

Plc

Incorporated

1888

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THE BOOTS COMPANY PLC (ECCTA)

Directors of THE BOOTS COMPANY PLC must verify their identity by 2027-02-15.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HUNTER, Samuel Jamesdirectorsince 2023-05-22· also at CONCEPTA DIAGNOSTICS LIMITED, BOOTS DIGITAL HEALTH LIMITED, BOOTS MANAGEMENT SERVICES LIMITED and 11 more

THOMPSON, Andrew Richarddirectorsince 2015-10-02· also at HEALTH TEAM LIMITED, BOOTS THE CHEMISTS LIMITED, D200 ENERGY LIMITED and 4 more

WINTER, Mark Terencedirectorsince 2023-01-31· also at NO7 BEAUTY COMPANY LIMITED, BOOTS INTERNATIONAL LIMITED, AROMATHERAPY INVESTMENTS HOLDING LIMITED and 5 more

Company secretary

THOMPSON, Andrew Richardsecretarysince 2015-10-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

32 WEST STREET MANAGEMENT CO. LTD.activevia MCGRATH, John Brian (former)

97-99 EATON PLACE LIMITEDactivevia BLYTH OF ROWINGTON, James, Lord

AG (GLENDEVON) LIMITEDactivevia DENCH, Marcus Simon

AG (MOFFAT) LIMITEDactivevia DENCH, Marcus Simon

AG HOLIDAY PARKS LENDER LIMITEDactivevia DENCH, Marcus Simon

and 340 more active

In liquidation

BP CAR FLEET LIMITEDliquidationvia BUCHANAN, John Gordon Sinclair, Sir (former)

JOULES GROUP PLCliquidationvia DENCH, Marcus Simon (former)

JOULES INVESTMENTS HOLDINGS LIMITEDliquidationvia DENCH, Marcus Simon (former)

JOULES LIMITEDliquidationvia DENCH, Marcus Simon (former)

MITHRAS INVESTMENT TRUST PLCliquidationvia RUDD, Anthony Nigel Russell, Sir (former)

and 7 more in liquidation

Dissolved

00151652 LIMITEDdissolvedvia HARRISON, Fiona Mary (former)

A & A TAYLOR LIMITEDdissolvedvia MULLER, Mark Francis (former)

A LIVESLEY & SONS LIMITEDdissolvedvia FOSTER, David Charles Geoffrey, MULLER, Mark Francis (former)

A M K LOCUMS LIMITEDdissolvedvia MULLER, Mark Francis

A.G. STANLEY (HOME CHARM) LIMITEDdissolvedvia ACKROYD, Keith (former), FOSTER, David Charles Geoffrey (former), THOMPSON, David Anthony Roland (former)

and 281 more dissolved

Other status

BHP GROUP (AUS) LIMITEDconverted closedvia BUCHANAN, John Gordon Sinclair, Sir (former)

BOOTS OPTICIANS LIMITEDconverted closedvia FOSTER, David Charles Geoffrey, FUSSEY, Paul Bryan

BOOTS UK LIMITEDconverted closedvia DUNCAN, Stephen William, FOSTER, David Charles Geoffrey, FUSSEY, Paul Bryan (former), RUSSELL, Stephen George (former)

GROW GROUP UK LIMITEDvoluntary arrangementvia CLERCKX, Toon (former), COUNSELL, Rosemary Frances (former), DENCH, Marcus Simon (former), MULLER, Mark Francis (former)

HALFORDS LIMITEDconverted closedvia PIGGOTT, Kenneth Stanton, THOMPSON, David Anthony Roland (former)

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Alliance Boots Holdings Limited

Corporate entity

Companies House 04452715

Owns 75-100% of shares

Holds 75-100% of voting rights

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