Henry Boot Investments 1 Limited
Company 03125802 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Henry Boot Developments Limited 4 shared directors
- Henry Boot (Manchester) Limited 4 shared directors
- Hbgp Limited 4 shared directors
- First National Housing Trust Limited 3 shared directors
- Henry Boot Estates Limited 3 shared directors
- Henry Boot Wentworth Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03125802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1995 |
| Address | ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Henry Boot Developments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Henry Boot Plc
significant influence or control
Officers (14)
- Hamer James Edwin Boot Director · appointed 2026
- Jaimie Louise Read Secretary · appointed 2025
- Edward James Hutchinson Director · appointed 2018
- Adam Robert Brady Director · appointed 2016
- 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
- Eleanor Sian Siriol Christmas Secretary · appointed 2006 · resigned 2013
- Douglas Greaves Director · appointed 2006 · resigned 2010
- David Robert Anderson Director · appointed 2006 · resigned 2018
- Cooper, Anthony Paul, Mr. Director · appointed 1995 · resigned 2006
- Gordon William Hawksley Secretary · appointed 1995 · resigned 2006
Directors and officers on the Companies House record, current and former.
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