CompanyCore
UK company intelligence
Company profile report
Prepared 02 June 2026
BOOTS CHARITABLE TRUST
03039665 · private-limited-guarant-nsc-limited-exemption · incorporated 1995-03-30
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 1 Thane Road West, Nottingham, Notts, NG2 3AA
- SIC codes
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts next due
- 2026-05-31
- Confirmation statement next due
- 2027-02-15
2. Directors (7 active)
- BENFORD, Michael John
- director · appointed 2023-10-31 · born 2/1974 (age 52)
- HITCHINGS, Rebecca Louise
- director · appointed 2025-06-27 · born 6/1974 (age 52)
- MOFFAT, Jennifer Elizabeth
- director · appointed 2023-10-31 · born 12/1977 (age 49)
- ROSE, Jenny Ann
- director · appointed 2025-06-27 · born 12/1976 (age 50)
- ROWE, Kyle John
- director · appointed 2025-11-03 · born 9/1973 (age 53)
- SHAH, Beneeta
- director · appointed 2022-11-22 · born 4/1982 (age 44)
- WILES, Adam Sebastian
- director · appointed 2025-11-03 · born 11/1984 (age 42)
3. Shareholders (2 active)
- Alliance Boots Holdings Limited
- 25-50% voting
- Walgreens Boots Alliance Services Limited
- 25-50% voting
4. Group structure
2 corporate shareholders identified. Group structure is distributed.
- Alliance Boots Holdings Limited
- Corporate parent
- Walgreens Boots Alliance Services Limited
- Corporate parent
Headline verdict
- Opportunity score
- 60/100 (Worth a look)
- Owner dependency
- moderate — 40/100
- Red flags
- 1 high · 1 medium · 0 low