Henry Boot Developments Limited
Company 01390361 Active
Connected board network
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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.
6 directors on the board
- Thomas David Wheldon Director · appointed 2026
- Vivienne Clements Director · appointed 2005
- Edward James Hutchinson Director · appointed 2012
- Darren Louis Littlewood Director · appointed 2016
- Adam Robert Brady Director · appointed 2015
- Hamer James Edwin Boot Director · appointed 2020
10.7y median 11y
average tenure
20.7y
longest tenure
Directors past 6 years
- Vivienne Clements Director · appointed 2005
- Edward James Hutchinson Director · appointed 2012
- Darren Louis Littlewood Director · appointed 2016
- Adam Robert Brady Director · appointed 2015
- Hamer James Edwin Boot Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Thomas David Wheldon Director · appointed 2026
- Vivienne Clements Director · appointed 2005
- Edward James Hutchinson Director · appointed 2012
- Darren Louis Littlewood Director · appointed 2016
- Adam Robert Brady Director · appointed 2015
- Hamer James Edwin Boot Director · appointed 2020
Also govern a charity
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 93Construction 35Dormant 7Professional services 7Business services 5Other services 2Transport 2Finance 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.
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.
Related organisations
- Henry Boot Investments 1 Limited 4 shared directors
- Henry Boot (Manchester) Limited 4 shared directors
- Plot 7 East Markham Vale Management Company Limited 4 shared directors
- Henry Boot Cornwall House Limited 4 shared directors
- Hbgp Limited 4 shared directors
- First National Housing Trust Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01390361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1978 |
| Address | ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Henry Boot PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 41 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Investments (North West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Henry Boot Nottingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Winter Ground Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Henry Boot Tamworth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Plot 7 East Markham Vale Management Company Limited
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Henry Boot Investments 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Saltwoodend Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Henry Boot 'K' Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07308787
25-50% shares · notified 2016-04-06 - Capitol Park Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marboot Centregate LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chocolate Works York Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Henry Boot Barnfield Limited
25-50% shares · notified 2016-09-05 - Henry Boot Cornwall House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29 - Montagu 406 Regeneration LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-02-01 - Newmarket Lane Holding Limited
25-50% shares, 25-50% voting · notified 2018-04-17 - HBB Roman WAY Limited
25-50% shares, 25-50% voting · notified 2018-04-23 - Airport Business Park Southend Management Limited
75-100% voting, appoints directors · notified 2018-06-29 - SO306476
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-18 - HBB Preston East LTD
25-50% shares · notified 2018-09-27 - Iamp Management Company Limited
appoints directors · notified 2018-12-19 - Mvne LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-08-20 - Butterfield Quad Management Company Limited
appoints directors · notified 2020-09-16 - Butterfield Quad 2 Management Company Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-05 - HBD Summerhill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-23 - HBD City Court Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22 - Wyvern Park Skipton Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12 - Clock Tower (York) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19 - 13943156
75-100% shares, 75-100% voting · notified 2022-02-28 - HBD Golden Valley Limited
75-100% shares, 75-100% voting · notified 2022-03-09 - 13987678
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-18 - HBD DEV CO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 - Airport Business Park (Quad) Management Limited
25-50% shares, 75-100% voting, appoints directors · notified 2022-07-12 - Henry Boot Deansgate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08 - Spark Walsall Management Company Limited
50-75% shares, 75-100% voting, appoints directors · notified 2024-11-20 - HBD Spark Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-22 - Pennine Property Partnership LLP ceased 2022-09-06
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Waterloo Court Management Company Limited ceased 2017-06-27
75-100% voting, appoints directors, significant influence · notified 2016-04-06 - The Residence (York) Management Company Limited ceased 2019-10-31
75-100% voting, appoints directors · notified 2016-04-19 - Butterfield Quad Management Company Limited ceased 2020-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Setl Management Company Limited ceased 2024-07-03
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-16
Officers (24)
- Thomas David Wheldon Director · appointed 2026
- Jaimie Louise Read Secretary · appointed 2025
- Hamer James Edwin Boot Director · appointed 2020
- Darren Louis Littlewood Director · appointed 2016
- Adam Robert Brady Director · appointed 2015
- Edward James Hutchinson Director · appointed 2012
- Vivienne Clements Director · appointed 2005
Show 17 former officers
- Amy Louise Stanbridge Secretary · appointed 2018 · resigned 2025
- John Christopher Cullen Director · appointed 2016 · resigned 2020
- Nicholas Harris Director · appointed 2015 · resigned 2019
- Adrian Michael Schofield Director · appointed 2015 · resigned 2020
- Benjamin Mark Ward Director · appointed 2015 · resigned 2016
- Russell Alan Deards Secretary · appointed 2013 · resigned 2018
- John Trevor Sutcliffe Director · appointed 2009 · resigned 2020
- Julian Lloyd Painter Director · appointed 2008 · resigned 2020
- James Alan Greenway Director · appointed 2008 · resigned 2014
- Jonathan Hamer Boot Director · appointed 1996 · resigned 2009
- David Robert Anderson Director · appointed 1996 · resigned 2018
- Timothy Michael Washer Director · appointed 1996 · resigned 2011
- Eleanor Sian Siriol Christmas Secretary · resigned 2013
- Douglas Greaves Director · resigned 2010
- John Kenneth Gledhill Director · resigned 2005
- Edward James Boot Director · resigned 2015
- Roger Brady Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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