Company
Boultbee Construction Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Simon Hosking 2011-2015 View profile
- Lee Roberts 2008-2015 View profile
- Michael Conlon 2006-2011 View profile
- Anne Fendt 2005-2005 View profile
- David Edward Revill 2003-2010 View profile
- Charmaine Joan Boultbee Brooks 1992-2015 View profile
- Adam Pinnell 2012-2015 View profile
- King, John William, Group Captain 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/1987
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.
- 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.
Group
- Boultbee Construction Limited
is controlled by Clive Ensor Boultbee Brooks
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Clive Ensor Boultbee Brooks.
122 other companies in this group
- OC377456
- Boultbee Lending 1 Limited
- Boultbee Brooks (Sharpnage) Limited
- Deposit Labs Limited
- Boultbee Brooks (Harrogate 2) LLP
- OC421514
- SUB1 (Hoddesdon 1) Limited
- Boultbee Brooks (Trimbridge House) Limited
- Boultbee Brooks Capital LLP
- Boultbee Lending 2 Limited
- Boultbee Brooks (Renewables Luton HOO) LTD
- Boultbee Brooks (Noel Street) Limited
- Boultbee Brooks (Hatton Wall) Limited
- OC424508
- Boultbee Brooks (Renewables Wichenford) LTD
- 10701769
- Boultbee Brooks Energy Storage Limited
- Boultbee Finance (Shelf 1) Limited
- Boultbee Brooks (Renewables Tiddie Cross) Limited
- Boultbee Brooks (Energy Storage OLD Park Lane) Limited
- Boultbee Brooks (Prospect House 2) LLP
- Boultbee Brooks (NEW Company) Limited
- Costock Solar Farm Limited
- Boultbee Brooks (Victoria Terrace Bristol) Limited
- Boultbee Brooks (Clarendon Road) Limited
- Boultbee Brooks (Talbot Building) LLP
- Boultbee Brooks (Victoria ST.) LTD
- OC403797
- Boultbee Brooks (Energy Storage Overseas) Limited
- OC396359
- Boultbee Brooks (Thirsk ROW) LLP
- OC449150
- Boultbee Brooks (Renewables Lower Farm) LTD
- Boultbee Estates Limited
- Boultbee Brooks (67-75 Mosley Street) Limited
- Boultbee Brooks (Cheltenham) Limited
- Boultbee Construction (Shelf 1) Limited
- Boultbee Brooks (Renewables Ruddles Lane) Limited
- Boultbee Brooks (Renewables Rowley Hill) Limited
- Boultbee Brooks (Energy Storage Weirs Drove) Limited
- Boultbee Brooks (Harrogate) LLP
- Boultbee Developments (NO.1) Limited
- Boultbee Developments Group Services LTD
- Boultbee Brooks Ecoedge Limited
- Boultbee Brooks (Renewables Highgate) LTD
- OC386720
- OC421515
- Boultbee Brooks (Cosy Retreats) Limited
- Boultbee Brooks (Greyfriars) Limited
- Boultbee Brooks (Curtain Place) 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.
Financials
- Net assets
- -£12,983,562
- Total assets
- £1,066,701
- Cash
- £1,035,156
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£152,443
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02087299
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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