Botts Holdings Limited
Company 03819624 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 · appointed 1999
Directors past 6 years
- John Chester Botts Director · appointed 1999
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
Where to look Suggested search: a second director to remove single-point control.
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 & Company Limited 1 shared director
- Botts Capital Nominees 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 | 03819624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1999 |
| 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.
- John Chester Botts
significant influence · 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 & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- John Chester Botts Director · appointed 1999
Show 10 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
- Anthony Watson Director · appointed 2001 · resigned 2003
- Robin Kennedy Black Director · appointed 1999 · resigned 2005
- Andrew Haining Director · appointed 1999 · resigned 2005
- Karl Ernst Michael Handrick Director · appointed 1999 · resigned 2004
- Frederick William Hulton Director · appointed 1999 · resigned 2002
- Dominic James Barbour Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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