Henry Boot Wentworth Limited
Company 01670475 Active
Connected board network
The connection graph needs a free account.
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.
Where else this board sits
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
- First National Housing Trust Limited 3 shared directors
- Henry Boot Estates Limited 3 shared directors
- Henry Boot Developments 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 | 01670475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1982 |
| 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 (15)
- Boot, Hamer James Edwin Director · appointed 2026
- Read, Jaimie Louise Secretary · appointed 2025
- Hutchinson, Edward James Director · appointed 2018
- Littlewood, Darren Louis Director · appointed 2016
- Stanbridge, Amy Louise Former Secretary · appointed 2018 · resigned 2025
- Deards, Russell Alan Former Secretary · appointed 2013 · resigned 2018
- Sutcliffe, John Trevor Former Director · appointed 2009 · resigned 2020
- Boot, Jonathan Hamer Former Director · appointed 1996 · resigned 2009
- Anderson, David Robert Former Director · appointed 1996 · resigned 2018
- Washer, Timothy Michael Former Director · appointed 1996 · resigned 2011
- Brady, Roger Former Director · appointed 1993 · resigned 2004
- Christmas, Eleanor Sian Siriol Former Secretary · resigned 2013
- Greaves, Douglas Former Director · resigned 2010
- Gledhill, John Kenneth Former Director · resigned 2005
- Boot, Edward James Former Director · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record