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Company · Sheffield

Henry Boot PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Henry Boot PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Gerald Robert Jennings 2015-2024 Director View profile
  2. Joanne Carolyn Lake 2015-2024 Director View profile
  3. Michael Ian Gunston 2006-2015 Director View profile
  4. John Ernest Brown 2006-2015 Director View profile
  5. John Albert Bryan Redgrave 1991-2006 Director View profile
  6. John Spencer Reis 2011 Director View profile
  7. Alan Maxwell Bamford 1996 Director View profile
  8. David Henry Boot 2006 Director View profile
  9. Douglas Greaves 2010 Director View profile
  10. Edward James Boot 2022 Director View profile
  11. Amy Louise Stanbridge 2018-2025 Secretary View profile
  12. Russell Alan Deards 2013-2018 Secretary View profile
  13. John Trevor Sutcliffe 2006-2020 Secretary View profile
  14. Anthony Paul Cooper 1992-2006 Secretary View profile
  15. Peter Lewis Hawley 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
26/11/1919
Registered office
Sheffield

Group

No further corporate or individual controller is recorded above Henry Boot PLC on the PSC register - it appears to be the top of its group.

78 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

5 directors on the board

8.6y median 10.5y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
left in the last 12 months

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.

Property 22Construction 11Professional services 11Business services 5Dormant 5Finance 4Transport 2Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00160996
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data