Henry Boot Estates Limited
Company 00276603 Active
Connected board network
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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 3 shared directors
- Henry Boot Developments Limited 3 shared directors
- Henry Boot Wentworth Limited 3 shared directors
- Henry Boot Projects Limited 3 shared directors
- Henry Boot Investments 1 Limited 3 shared directors
- Winter Ground Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00276603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1933 |
| Address | ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Henry Boot Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Jaimie Louise Read Secretary · appointed 2025
- Hamer James Edwin Boot Director · appointed 2024
- Edward James Hutchinson Director · appointed 2018
- Darren Louis Littlewood Director · appointed 2016
Show 12 former officers
- Amy Louise Stanbridge Secretary · appointed 2018 · resigned 2025
- Russell Alan Deards Secretary · appointed 2013 · resigned 2018
- John Trevor Sutcliffe Director · appointed 2009 · resigned 2020
- Jonathan Hamer Boot Director · appointed 1996 · resigned 2009
- David Robert Anderson Director · appointed 1996 · resigned 2018
- Timothy Michael Washer Director · appointed 1996 · resigned 2011
- Roger Brady Director · appointed 1993 · resigned 2004
- John Kenneth Gledhill Director · appointed 1992 · resigned 2005
- Eleanor Sian Siriol Christmas Secretary · resigned 2013
- Arthur Derek Glossop Director · resigned 1992
- Douglas Greaves Director · resigned 2010
- Edward James Boot Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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