Boultbee Brooks Real Estate Limited
Company 04547592 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.
4 directors on the board
- James Matthew Whitcher Director · appointed 2020
- Roger Edward Dyas James Director · appointed 2014
- Clive Ensor Boultbee Brooks Director · appointed 2004
- Lee Roberts Director · appointed 2010
14y median 14y
average tenure
22.3y
longest tenure
Directors past 6 years
- Roger Edward Dyas James Director · appointed 2014
- Clive Ensor Boultbee Brooks Director · appointed 2004
- Lee Roberts Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- James Matthew Whitcher Director · appointed 2020
- Roger Edward Dyas James Director · appointed 2014
- Clive Ensor Boultbee Brooks Director · appointed 2004
- Lee Roberts Director · appointed 2010
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 50Finance 17Property 17Construction 11Tech and media 7Dormant 4Hospitality 4Professional services 3
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 Renewable Energy Limited 3 shared directors
- Boultbee Brooks Energy Storage Limited 3 shared directors
- Boultbee Brooks (Energy Storage Barton in Fabis) Limited 3 shared directors
- Boultbee Brooks (Energy Storage Ellbridge Lane) Limited 3 shared directors
- Boultbee Brooks (Energy Storage Borrans Lane) Limited 3 shared directors
- Boultbee Brooks (Orsman) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04547592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2002 |
| Address | SHELL STORE CANARY DRIVE, ROTHERWAS, HEREFORD, HR2 6SR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Clive Ensor Boultbee Brooks
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- James Matthew Whitcher Director · appointed 2020
- Martin Lee Thompson Secretary · appointed 2016
- Roger Edward Dyas James Director · appointed 2014
- Lee Roberts Director · appointed 2010
- Clive Ensor Boultbee Brooks Director · appointed 2004
Show 14 former officers
- Adam Pinnell Secretary · appointed 2014 · resigned 2016
- Simon Hosking Director · appointed 2010 · resigned 2014
- Sean Dempsey Director · appointed 2010 · resigned 2014
- David Edward Revill Director · appointed 2008 · resigned 2008
- Michael Conlon Director · appointed 2007 · resigned 2007
- Anita Dawn Birch Director · appointed 2007 · resigned 2007
- Philippa Anne Andrews Director · appointed 2006 · resigned 2010
- Helen Spencer Director · appointed 2006 · resigned 2006
- Nicholas Alan Round Director · appointed 2006 · resigned 2007
- Anne Fendt Director · appointed 2006 · resigned 2006
- Ian Roger Strange Director · appointed 2006 · resigned 2006
- Steven Boultbee Brooks Director · appointed 2004 · resigned 2014
- Dominic Paul Dumville Director · appointed 2002 · resigned 2004
- GLS Financial Services Limited Corporate-secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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