Company
Booth Ventures Limited
Booth Ventures Limited is an active UK company (number 05050715), incorporated 2004, with 1 current director, Paul Anderson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Kathryn Mary Mccarthy-Booth 2025-2026 View profile
- Louise Sleightholme 2025-2025 View profile
- John Paul Nicholas 2020-2025 View profile
- James Barrie Booth 2004-2007 View profile
- Sarah Booth 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2004
Ownership
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.
Group
- Booth Ventures Limited
is controlled by Booth Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-20 · source: Companies House PSC register - Booth Group Holdings Limited
is controlled by Matthew Booth
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Matthew Booth.
16 other companies in this group
- Harwood Quarry Company Limited
- Booth Asset Management Limited
- Booth Group Holdings Limited
- Booth Golf & Leisure Limited
- Booth Ventures Waste (Yorkshire) Limited
- Ground Materials Limited
- 12509124
- HUB and Cluster Limited
- 12508293
- Harwood Quarry Holdings LTD
- 12508248
- Booth Ventures Waste (North West) Limited
- Booth Plant Company Holdings Limited
- Booth Soils and Aggregates Limited
- Booth Ventures Waste (Midlands) Limited
- 12509590
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,749,888
- Total assets
- £7,832,390
- Cash
- £1,044,306
- Employees
- 60
- Turnover
- £13,644,405
- Profit/loss
- -£534,012
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Paul Anderson Director · appointed 2026
Left in the last 12 months
- Kathryn Mary Mccarthy-Booth Director · appointed 2025 · resigned 2026
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05050715
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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