Bott Limited
Company 01325869 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.
2 directors on the board
- Nicolas Roger Smith Director · appointed 2019
- Emily Jane Hartman Director · appointed 2022
Directors past 6 years
- Nicolas Roger Smith Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicolas Roger Smith Director · appointed 2019
- Emily Jane Hartman Director · appointed 2022
Left in the last 12 months
- Michael Wosnitzka Director · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- G K Land Engineering Company Limited 1 shared director
- VAN Guard Full FIT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01325869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1977 |
| Address | BOTT LIMITED, BUDE-STRATTON BUSINESS PARK, BUDE, CORNWALL, EX23 8LY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bott Internationale Holding Gmbh
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cornwall Manufacturers Group Limited ceased 2024-11-22
25-50% shares · notified 2018-07-05
Officers (15)
- Emily Jane Hartman Director · appointed 2022
- Nicolas Roger Smith Director · appointed 2019
Show 13 former officers
- Simon David Fry Secretary · appointed 2007 · resigned 2020
- Mark Edgar John Sinden Director · appointed 2000 · resigned 2007
- Clive Robert Woodward Secretary · appointed 1996 · resigned 2022
- Klaus Wust Director · appointed 1996 · resigned 2004
- Kevin Adrian Woodward Director · appointed 1996 · resigned 2022
- James Patrick Finn Director · appointed 1996 · resigned 2017
- Barry Bird Director · resigned 2005
- Gerhard Schick Director · resigned 1994
- Ian Michael Caston Secretary · resigned 1996
- Nicholas Thomas Mark Statton Director · resigned 2000
- Graham John Woodward Director · resigned 1996
- Klaus Klingler Director · resigned 1996
- Michael Wosnitzka Director · resigned 2026
Directors and officers on the Companies House record, current and former.
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