Botts & Company Limited
Company 02283930 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
- John Chester Botts Director
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
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; 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.
Connected through a shared director
- Botts Capital Nominees Limited 1 shared director
- Botts Holdings Limited 1 shared director
- BCP 2 General Partner Limited 1 shared director
- Plandek Limited 1 shared director
- Cleveland Clinic Philanthropy (UK) LTD 1 shared director
- Balmuir Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02283930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1988 |
| Address | C/O CANNY & ASSOCIATES, 60 CANNON STREET, LONDON, EC4N 6NP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Botts Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Botts Capital Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- John Chester Botts Director
Show 16 former officers
- Manfield Services Limited Corporate-secretary · appointed 2015 · resigned 2018
- Alison Jane Simpson Secretary · appointed 2008 · resigned 2015
- Simon Mark Bliss Director · appointed 2003 · resigned 2009
- Alison Jane Bristow Secretary · appointed 2001 · resigned 2003
- Long, Tracy Elisabeth, Dr Director · appointed 2000 · resigned 2003
- Robert John Seymour Director · appointed 1999 · resigned 2003
- Karl Ernst Michael Handrick Director · appointed 1998 · resigned 2004
- Robin Kennedy Black Director · appointed 1998 · resigned 2005
- Dominic James Barbour Director · appointed 1996 · resigned 2001
- Evelyn Maria Meenaghan Secretary · appointed 1994 · resigned 1996
- Frederick William Hulton Director · appointed 1994 · resigned 2002
- Chandos, Thomas Orlando, Viscount Director · appointed 1994 · resigned 1998
- Simon John Keeble Secretary · appointed 1993 · resigned 1994
- Andrew Haining Director · resigned 2005
- Peter John Madge Secretary · resigned 1993
- Andrew William Michael Reicher Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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