BOOTS CHARITABLE TRUST

🌳Matureactive
03039665 · private-limited-guarant-nsc-limited-exemption · incorporated 1995-03-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
57 officers (8 active, 57 linked, 53 with DOB)
89
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
195 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (128 events)Click to expand
  1. 2025-11-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-11-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-11-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-11-03
    ROWE, Kyle John appointed
    director
  5. 2025-11-03
    WILES, Adam Sebastian appointed
    director
  6. 2025-10-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-09-24
    MOXLEY, Lavinia Constance Lillian resigned
    director
  8. 2025-09-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-09-05
    THAKRAR, Preyash resigned
    director
  10. 2025-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-06-27
    HITCHINGS, Rebecca Louise appointed
    director
  13. 2025-06-27
    ROSE, Jenny Ann appointed
    director
  14. 2025-05-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2024-10-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-10-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-10-10
    BUCHANAN, Stuart Iain resigned
    director
  18. 2024-10-10
    THAKRAR, Preyash appointed
    director
  19. 2024-06-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-06-05
    REYNOLDS, Lucy Alice resigned
    director
  21. 2024-05-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2023-11-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-11-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-10-31
    BENFORD, Michael John appointed
    director
  25. 2023-10-31
    MOFFAT, Jennifer Elizabeth appointed
    director
  26. 2023-08-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-07-27
    WALTON-BATESON, Felicity Linda resigned
    director
  28. 2023-05-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2022-11-22
    SHAH, Beneeta appointed
    director
  30. 2022-11-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2022-08-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2022-08-01
    BOWREY, Peter resigned
    director
  33. 2022-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2022-07-03
    CAPLAN, Andrew Eliot resigned
    director
  35. 2022-06-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  36. 2022-04-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  37. 2022-04-05
    REYNOLDS, Lucy Alice appointed
    director
  38. 2021-02-24
    BRADLEY, Richard resigned
    director
  39. 2021-02-24
    BUCHANAN, Stuart Iain appointed
    director
  40. 2020-10-05
    BOWREY, Peter appointed
    director
  41. 2020-10-05
    NORMOYLE, Helen Elizabeth resigned
    director
  42. 2020-08-05
    BREMNER, Adrian John resigned
    director
  43. 2020-04-14
    BRADLEY, Richard appointed
    director
  44. 2020-04-14
    CAPLAN, Andrew Eliot appointed
    director
  45. 2020-01-29
    KENT, Una Campbell resigned
    director
  46. 2020-01-29
    NORMOYLE, Helen Elizabeth appointed
    director
  47. 2019-12-02
    WALTON-BATESON, Felicity Linda appointed
    director
  48. 2019-10-07
    HARRIS, Emma resigned
    director
  49. 2018-07-25
    HARRIS, Emma appointed
    director
  50. 2018-05-31
    LYONS, Judith Ann resigned
    director
Showing most recent 50 of 128 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MOXLEY, Lavinia Constance Lillian resigned 2025-09-24; THAKRAR, Preyash resigned 2025-09-05

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Alliance Boots Holdings Limited
Corporate parent
🏛️
Walgreens Boots Alliance Services Limited
Corporate parent
BOOTS CHARITABLE TRUST
This company · 03039665

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Alliance Boots Holdings Limited
Corporate entity
25–50%25-50% voting06/04/2016
Walgreens Boots Alliance Services Limited
Corporate entity
25–50%25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated1995-03-30
Jurisdictionengland-wales
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

1 Thane Road West
Nottingham
Notts
NG2 3AA

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01

Officers (8 active · 49 resigned)

THOMPSON, Andrew Richard
secretary · appointed 2015-10-02
View their other companies + combined net worth →
Active
BENFORD, Michael John
director · ~52y · appointed 2023-10-31
View their other companies + combined net worth →
Active
HITCHINGS, Rebecca Louise
director · ~52y · appointed 2025-06-27
View their other companies + combined net worth →
Active
MOFFAT, Jennifer Elizabeth
director · ~49y · appointed 2023-10-31
View their other companies + combined net worth →
Active
ROSE, Jenny Ann
director · ~50y · appointed 2025-06-27
View their other companies + combined net worth →
Active
ROWE, Kyle John
director · ~53y · appointed 2025-11-03
View their other companies + combined net worth →
Active
SHAH, Beneeta
director · ~44y · appointed 2022-11-22
View their other companies + combined net worth →
Active
WILES, Adam Sebastian
director · ~42y · appointed 2025-11-03
View their other companies + combined net worth →
Active
FENNELL, Sonia
secretary · appointed 1996-05-10 · resigned 2007-04-05
Resigned
FOSTER, David Charles Geoffrey
secretary · appointed 2007-04-05 · resigned 2015-10-02
Resigned
WEST, John Harold
secretary · appointed 1995-03-30 · resigned 1995-12-02
Resigned
BOWE, Alan Laurence
director · ~79y · appointed 2000-07-04 · resigned 2004-11-10
Resigned
BOWE, Alan Laurence
director · ~79y · appointed 1999-05-10 · resigned 2000-07-03
Resigned
BOWREY, Peter
director · ~59y · appointed 2020-10-05 · resigned 2022-08-01
Resigned
BRADLEY, Richard
director · ~50y · appointed 2020-04-14 · resigned 2021-02-24
Resigned
BRADSHAW, Michael John
director · ~58y · appointed 2015-01-29 · resigned 2016-09-30
Resigned
BREMNER, Adrian John
director · ~59y · appointed 2016-05-05 · resigned 2020-08-05
Resigned
BUCHANAN, Stuart Iain
director · ~53y · appointed 2021-02-24 · resigned 2024-10-10
Resigned
BURBIDGE, Richard James
director · ~59y · appointed 2013-10-14 · resigned 2017-04-17
Resigned
CAPLAN, Andrew Eliot
director · ~59y · appointed 2020-04-14 · resigned 2022-07-03
Resigned

Click a director name to see their full track record across all companies.

Recent filings (195 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-05
change-person-director-company-with-change-date
officers · CH01
2025-11-24
appoint-person-director-company-with-name-date
officers · AP01
2025-11-04
appoint-person-director-company-with-name-date
officers · AP01
2025-11-04
termination-director-company-with-name-termination-date
officers · TM01
2025-10-09
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
accounts-with-accounts-type-full
accounts · AA
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
appoint-person-director-company-with-name-date
officers · AP01
2024-10-13
termination-director-company-with-name-termination-date
officers · TM01
2024-10-13
termination-director-company-with-name-termination-date
officers · TM01
2024-06-24
accounts-with-accounts-type-full
accounts · AA
2024-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-05