Company · Sheffield
Hallam Land Management Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Iain Crawford MacsweenDirector · since 2021
- Rebecca Jane WasseDirector · since 2018
- Andrew BirchDirector · since 2018
- Darren Louis LittlewoodDirector · since 2016
- Gary Edward SmithDirector · since 2014
- Peter GlazebrookDirector · since 2013
- Paul Stuart BurtonDirector · since 2013
- Ruth Helen MckeownDirector · since 2011
- Jaimie Louise ReadSecretary · since 2025
Previous officers 13
- John Trevor Sutcliffe 2009-2020 View profile
- Kenneth William Hopkins 2004-2007 View profile
- Nicholas Joseph Duckworth 2002-2025 View profile
- William John Warden 1995-2012 View profile
- Keran John Power 1992-2015 View profile
- Robert John Brown 2009 View profile
- Douglas Greaves 2010 View profile
- John Kenneth Gledhill 2005 View profile
- Edward James Boot 2015 View profile
- Andrew Mark Daly 2003 View profile
- Amy Louise Stanbridge 2018-2025 View profile
- Russell Alan Deards 2013-2018 View profile
- Eleanor Sian Siriol Christmas 2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 29/12/1989
- Registered office
- Sheffield
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.
- Henry Boot PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hallam Land Management Limited
is controlled by Henry Boot PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Henry Boot PLC.
78 other companies in this group
- Iamp Management Company Limited
- Montagu 406 Regeneration LLP
- Island Site (Nominee) Limited
- SJM (Nominee) Limited
- Henry Boot Scotland Limited
- Plot 7 East Markham Vale Management Company Limited
- Tropo Limited
- Bigmouth Manchester Limited
- HB Island Limited
- Road Link (A69) Holdings Limited
- Henry Boot Estates Limited
- Marboot Centregate LTD
- Henry Boot 'K' Limited
- Henry Boot Construction Limited
- Winter Ground Limited
- Chocolate Works York Management Company Limited
- Saltwoodend Limited
- Hallam Homes Limited
- HBD Golden Valley Limited
- Henry Boot Leasing Limited
- The Residence (York) Management Company Limited
- Henry Boot (Launceston) Limited
- Banner Plant Limited
- Spark Walsall Management Company Limited
- HB Origin Limited
- Banner Airforce Limited
- First National Housing Trust Limited
- Crimea Land Mansfield LLP
- Mvne LLP
- Island Site (General Partner) Limited
- Wyvern Park Skipton Management Company Limited
- Henry Boot Nottingham Limited
- HBD GP Limited
- Henry Boot Projects Limited
- HBD City Court Limited
- Marboot Centregate 2 Limited
- Henry Boot & Sons Limited
- Tropo Renewables Limited
- Henry Boot (Manchester) Limited
- ST John's Manchester Limited
- Henry Boot Homes Limited
- Banner Cross Hall Limited
- Markey Colston Limited
- 13987678
- HBD Summerhill Limited
- Hbgp Limited
- SJM GP Limited
- Buffergone Limited
- Butterfield Quad Management Company Limited
- Constructionend 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.
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.
8 directors on the board
- Ruth Helen Mckeown Director · appointed 2011
- Peter Glazebrook Director · appointed 2013
- Darren Louis Littlewood Director · appointed 2016
- Iain Crawford Macsween Director · appointed 2021
- Paul Stuart Burton Director · appointed 2013
- Rebecca Jane Wasse Director · appointed 2018
- Andrew Birch Director · appointed 2018
- Gary Edward Smith Director · appointed 2014
Directors past 6 years
- Ruth Helen Mckeown Director · appointed 2011
- Peter Glazebrook Director · appointed 2013
- Darren Louis Littlewood Director · appointed 2016
- Paul Stuart Burton Director · appointed 2013
- Rebecca Jane Wasse Director · appointed 2018
- Andrew Birch Director · appointed 2018
- Gary Edward Smith Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Ruth Helen Mckeown Director · appointed 2011
- Peter Glazebrook Director · appointed 2013
- Paul Stuart Burton Director · appointed 2013
- Rebecca Jane Wasse Director · appointed 2018
- Andrew Birch Director · appointed 2018
Portfolio (3)
- Darren Louis Littlewood Director · appointed 2016
- Iain Crawford Macsween Director · appointed 2021
- Gary Edward Smith Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Nicholas Joseph Duckworth Director · appointed 2002 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02456711
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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