Boultbee Construction Limited
Company 02087299 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.
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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
- Clive Ensor Boultbee Brooks Director
- Steven Boultbee Brooks Director
First-time vs portfolio directors
Portfolio (2)
- Clive Ensor Boultbee Brooks Director
- Steven Boultbee Brooks Director
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
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
- Boultbee Construction (Shelf 1) Limited 2 shared directors
Connected through a shared director
- Eighty SIX Addison Road Management Company Limited 1 shared director
- Boultbee Brooks Limited 1 shared director
- Boultbee Brooks Real Estate Limited 1 shared director
- The Garden Edge Farm Limited 1 shared director
- Boultbee Brooks (Orsman) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02087299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1987 |
| Address | SHELL STORE CANARY DRIVE, ROTHERWAS, HEREFORD, HR2 6SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Clive Ensor Boultbee Brooks
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boultbee Construction (Shelf 1) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (10)
- Clive Ensor Boultbee Brooks Director
- Steven Boultbee Brooks Director
Show 8 former officers
- Adam Pinnell Secretary · appointed 2012 · resigned 2015
- Simon Hosking Director · appointed 2011 · resigned 2015
- Lee Roberts Director · appointed 2008 · resigned 2015
- Michael Conlon Director · appointed 2006 · resigned 2011
- Anne Fendt Director · appointed 2005 · resigned 2005
- David Edward Revill Director · appointed 2003 · resigned 2010
- King, John William, Group Captain Secretary · appointed 1998 · resigned 1999
- Charmaine Joan Boultbee Brooks Director · appointed 1992 · resigned 2015
Directors and officers on the Companies House record, current and former.
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