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Company

Henry Boot Tamworth Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Henry Boot Tamworth Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. John Trevor Sutcliffe 2009-2020 Director View profile
  2. Edward James Boot 2009-2015 Director View profile
  3. Douglas Greaves 2006-2010 Director View profile
  4. David Robert Anderson 2006-2018 Director View profile
  5. Amy Louise Stanbridge 2018-2025 Secretary View profile
  6. Russell Alan Deards 2013-2018 Secretary View profile
  7. Eleanor Sian Siriol Christmas 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/08/2006

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.

Group

  1. Henry Boot Tamworth Limited is controlled by Henry Boot Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Henry Boot Developments Limited is controlled by Henry Boot PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Henry Boot PLC.

78 other companies in this group

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.

Board analysis for researchers

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.

3 directors on the board

6.2y median 7.8y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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.

Property 64Construction 26Dormant 7Professional services 7Business services 5Transport 2Finance 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05901334
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data