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Company · London

Botts & Company Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Botts & Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Simon Mark Bliss 2003-2009 Director View profile
  2. Dr Tracy Elisabeth Long 2000-2003 Director View profile
  3. Robert John Seymour 1999-2003 Director View profile
  4. Karl Ernst Michael Handrick 1998-2004 Director View profile
  5. Robin Kennedy Black 1998-2005 Director View profile
  6. Dominic James Barbour 1996-2001 Director View profile
  7. Frederick William Hulton 1994-2002 Director View profile
  8. Chandos, Thomas Orlando, Viscount 1994-1998 Director View profile
  9. Andrew Haining 2005 Director View profile
  10. Andrew William Michael Reicher 1992 Director View profile
  11. Manfield Services Limited 2015-2018 Corporate-secretary View profile
  12. Alison Jane Simpson 2008-2015 Secretary View profile
  13. Alison Jane Bristow 2001-2003 Secretary View profile
  14. Evelyn Maria Meenaghan 1994-1996 Secretary View profile
  15. Simon John Keeble 1993-1994 Secretary View profile
  16. Peter John Madge 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
04/08/1988
Registered office
London

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.

Group

  1. Botts & Company Limited is controlled by Botts Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Botts Holdings Limited is controlled by John Chester Botts
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Chester Botts.

3 other companies in this group

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

Total assets
£825,355
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

1 directors on the board

0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

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.

Finance 2Professional services 2Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02283930
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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