Henry Boot PLC
Company 00160996 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First National Housing Trust Limited 1 shared director
- Henry Boot Estates Limited 1 shared director
- Gooch & Housego PLC 1 shared director
- Banner Plant Limited 1 shared director
- Rysaffe Nominees 1 shared director
- FCE Bank PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00160996 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/11/1919 |
| Address | ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Jaimie Louise Read Secretary · appointed 2025
- Talita Ferreira Director · appointed 2024
- Serena Lang Director · appointed 2022
- Darren Louis Littlewood Director · appointed 2016
- Peter Mawson Director · appointed 2015
- Jonathan James Sykes Director · appointed 2011
Show 15 former officers
- Amy Louise Stanbridge Secretary · appointed 2018 · resigned 2025
- Gerald Robert Jennings Director · appointed 2015 · resigned 2024
- Joanne Carolyn Lake Director · appointed 2015 · resigned 2024
- Russell Alan Deards Secretary · appointed 2013 · resigned 2018
- Michael Ian Gunston Director · appointed 2006 · resigned 2015
- John Trevor Sutcliffe Secretary · appointed 2006 · resigned 2020
- John Ernest Brown Director · appointed 2006 · resigned 2015
- Cooper, Anthony Paul, Mr. Secretary · appointed 1992 · resigned 2006
- John Albert Bryan Redgrave Director · appointed 1991 · resigned 2006
- Peter Lewis Hawley Secretary · resigned 1992
- John Spencer Reis Director · resigned 2011
- Alan Maxwell Bamford Director · resigned 1996
- David Henry Boot Director · resigned 2006
- Douglas Greaves Director · resigned 2010
- Edward James Boot Director · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record