Henry Boot Construction Limited
Company 02145413 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.
1 directors on the board
- Darren Louis Littlewood Director · appointed 2016
Directors past 6 years
- Darren Louis Littlewood Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Henry Boot PLC 1 shared director
- First National Housing Trust Limited 1 shared director
- Henry Boot Estates Limited 1 shared director
- Banner Plant Limited 1 shared director
- Henry Boot Developments Limited 1 shared director
- Glasgowend Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02145413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1987 |
| Address | ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS |
| 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.
- Henry Boot PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Road Link (A69) Holdings Limited
50-75% shares · notified 2016-04-06 - Road Link Limited
50-75% shares · notified 2017-02-17
Officers (11)
- Jaimie Louise Read Secretary · appointed 2025
- Darren Louis Littlewood Director · appointed 2016
Show 9 former officers
- Amy Louise Stanbridge Secretary · appointed 2018 · resigned 2025
- Russell Alan Deards Secretary · appointed 2013 · resigned 2018
- John Trevor Sutcliffe Director · appointed 2009 · resigned 2020
- Edward James Boot Director · appointed 2009 · resigned 2015
- Alan Maxwell Bamford Director · resigned 1996
- George Raymond Hudson Director · resigned 2000
- Gordon William Hawksley Secretary · resigned 2012
- Douglas Greaves Director · resigned 2010
- Robert Trevor Swancott Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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