Booth Ventures Limited
Company 05050715 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
- Kathryn Mary Mccarthy-Booth Director · appointed 2025
Left in the last 12 months
- Louise Sleightholme Director · appointed 2025 · 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
- 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
- Harwood Quarry Company Limited 1 shared director
- Mccarthy Recruitment Limited 1 shared director
- CH Property Trustee Mccarthy Limited 1 shared director
- Mccarthy Assets LTD 1 shared director
- Mccarthy Recruitment Holdings Limited 1 shared director
- Harwood Quarry Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05050715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2004 |
| Address | OLYMPIC PARK OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Booth Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-20 - Booth Asset Management Limited ceased 2023-04-20
75-100% shares · notified 2023-01-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Booth Ventures Waste (North West) Limited ceased 2024-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-20 - Booth Ventures Waste (Yorkshire) Limited ceased 2024-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-20 - Booth Ventures Waste (Midlands) Limited ceased 2024-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-20
Officers (7)
- Kathryn Mary Mccarthy-Booth Director · appointed 2025
- Kathleen Booth Secretary · appointed 2007
- Matthew Spencer Booth Secretary · appointed 2004
Show 4 former officers
- Louise Sleightholme Director · appointed 2025 · resigned 2025
- John Paul Nicholas Director · appointed 2020 · resigned 2025
- James Barrie Booth Director · appointed 2004 · resigned 2007
- Sarah Booth Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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