Boultbee Brooks Limited
Company 03733254 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.
3 directors on the board
- Emily Louise Boultbee Brooks Director · appointed 2018
- Clive Ensor Boultbee Brooks Director · appointed 1999
- Charmaine Joan Boultbee Brooks Director · appointed 1999
20.8y median 27.3y
average tenure
27.3y
longest tenure
Directors past 6 years
- Emily Louise Boultbee Brooks Director · appointed 2018
- Clive Ensor Boultbee Brooks Director · appointed 1999
- Charmaine Joan Boultbee Brooks Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Emily Louise Boultbee Brooks Director · appointed 2018
- Clive Ensor Boultbee Brooks Director · appointed 1999
- Charmaine Joan Boultbee Brooks Director · appointed 1999
0
also govern a charity
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.
Utilities 25Property 10Hospitality 9Finance 8Construction 5Tech and media 4Business services 2Dormant 2
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 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.
Related organisations
- Boultbee Brooks (Hill View) Limited 2 shared directors
- Boultbee Brooks (Cosy Retreats) Limited 2 shared directors
- Boultbee Brooks (Long View) Limited 2 shared directors
- Boultbee Brooks (Field Barn) Limited 2 shared directors
- Boultbee Brooks (Lower Canwood) Limited 2 shared directors
- Crown INN Rooms Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03733254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1999 |
| Address | SHELL STORE CANARY DRIVE, ROTHERWAS, HEREFORD, HR2 6SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
01500 - Mixed farming
Owned by (3) 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.
- Clive Ensor Boultbee Brooks
25-50% shares, 25-50% voting · notified 2016-04-06 - Charmaine Joan Boultbee Brooks
25-50% shares, 25-50% voting · notified 2016-04-06 - ASE UK Holdings Limited ceased 2023-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cambray Developments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Boultbee Brooks (Sharpnage) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boultbee Brooks (Hill View) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-18 - Boultbee Brooks (Long View) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 - Boultbee Brooks (Cosy Retreats) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 - Boultbee Brooks (Field Barn) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-08 - Boultbee Brooks (NEW Company) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05 - Boultbee Brooks (Lower Canwood) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-24
Officers (10)
- Emily Louise Boultbee Brooks Director · appointed 2018
- Martin Lee Thompson Secretary · appointed 2016
- Clive Ensor Boultbee Brooks Director · appointed 1999
- Charmaine Joan Boultbee Brooks Director · appointed 1999
Show 6 former officers
- Emily Boultbee Brooks Director · appointed 2018 · resigned 2018
- Adam Pinnell Secretary · appointed 2013 · resigned 2016
- Lee Roberts Director · appointed 2011 · resigned 2014
- Steven Boultbee Brooks Director · appointed 2001 · resigned 2012
- King, John William, Group Captain Secretary · appointed 1999 · resigned 1999
- Justine Falkner Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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