Network
The large node is Boutinot Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Iain Robert Davies 2015-2020 View profile
- Antony Malcolm Brown 2013-2022 View profile
- Nicola Jayne Lowe 2010-2015 View profile
- Angus Monro 2001-2003 View profile
- Lynne Elizabeth Whitaker 2001-2002 View profile
- Peter Bernard Appleton Renshaw 2001-2013 View profile
- Jane Elizabeth Hunt 1992 View profile
- Paul Roger Boutinot 2013 View profile
- Paul Davenport-Brown 1992 View profile
- Alison Frances Bidston 1995-1995 View profile
- Kathleen Magaret Boutinot 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/11/1980
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.
- Dennis Whiteley
75-100% shares (firm) · notified 2016-06-30
Group
- Boutinot Limited
is controlled by Dennis Whiteley
Evidence
active 75-100% shares (firm) · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Dennis Whiteley.
13 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.
Financials
- Net assets
- £32,765,217
- Total assets
- £32,926,831
- Cash
- £4,830,844
- Employees
- 133
- Turnover
- £144,743,979
- Profit/loss
- £297,537
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Claudio Manera Director · appointed 2013
- Dennis Whiteley Director · appointed 1995
Directors past 6 years
- Claudio Manera Director · appointed 2013
- Dennis Whiteley Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Claudio Manera Director · appointed 2013
- Dennis Whiteley Director · appointed 1995
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
- 01530086
- 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