Company
Henry Boot Developments Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- John Christopher Cullen 2016-2020 View profile
- Nicholas Harris 2015-2019 View profile
- Adrian Michael Schofield 2015-2020 View profile
- Benjamin Mark Ward 2015-2016 View profile
- John Trevor Sutcliffe 2009-2020 View profile
- Julian Lloyd Painter 2008-2020 View profile
- James Alan Greenway 2008-2014 View profile
- Jonathan Hamer Boot 1996-2009 View profile
- David Robert Anderson 1996-2018 View profile
- Timothy Michael Washer 1996-2011 View profile
- Douglas Greaves 2010 View profile
- John Kenneth Gledhill 2005 View profile
- Edward James Boot 2015 View profile
- Roger Brady 2004 View profile
- Amy Louise Stanbridge 2018-2025 View profile
- Russell Alan Deards 2013-2018 View profile
- Eleanor Sian Siriol Christmas 2013 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £1 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Development Partner at Duxford AvTech on behalf of Imperial War Museum and Gonville & Caius
Imperial War Museum (IWM) and Gonville & Caius (G&C) (the "Landowners") have entered into a landowner's agreement to seek a development partner to commercially develop land that is jointly owned at IWM Duxford - referred to as "Duxford AvTe…
About
- Incorporated
- 21/09/1978
Ownership
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
Group
- Henry Boot Developments Limited
is controlled by Henry Boot PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Henry Boot PLC.
78 other companies in this group
- Iamp Management Company Limited
- Montagu 406 Regeneration LLP
- Island Site (Nominee) Limited
- SJM (Nominee) Limited
- Henry Boot Scotland Limited
- Plot 7 East Markham Vale Management Company Limited
- Tropo Limited
- Bigmouth Manchester Limited
- HB Island Limited
- Road Link (A69) Holdings Limited
- Henry Boot Estates Limited
- Marboot Centregate LTD
- Henry Boot 'K' Limited
- Henry Boot Construction Limited
- Winter Ground Limited
- Chocolate Works York Management Company Limited
- Saltwoodend Limited
- Hallam Homes Limited
- HBD Golden Valley Limited
- Henry Boot Leasing Limited
- The Residence (York) Management Company Limited
- Henry Boot (Launceston) Limited
- Banner Plant Limited
- Spark Walsall Management Company Limited
- HB Origin Limited
- Banner Airforce Limited
- First National Housing Trust Limited
- Crimea Land Mansfield LLP
- Mvne LLP
- Island Site (General Partner) Limited
- Wyvern Park Skipton Management Company Limited
- Henry Boot Nottingham Limited
- HBD GP Limited
- Henry Boot Projects Limited
- HBD City Court Limited
- Marboot Centregate 2 Limited
- Henry Boot & Sons Limited
- Tropo Renewables Limited
- Henry Boot (Manchester) Limited
- ST John's Manchester Limited
- Henry Boot Homes Limited
- Banner Cross Hall Limited
- Markey Colston Limited
- 13987678
- HBD Summerhill Limited
- Hbgp Limited
- SJM GP Limited
- Buffergone Limited
- Butterfield Quad Management Company Limited
- Constructionend Limited
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01390361
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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