Henry Boot Swindon Limited
Company 06051131 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.
2 directors on the board
- Darren Louis Littlewood Director · appointed 2016
- Iain Crawford Macsween Director · appointed 2025
Directors past 6 years
- Darren Louis Littlewood Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Darren Louis Littlewood Director · appointed 2016
- Iain Crawford Macsween Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nicholas Joseph Duckworth Director · appointed 2016 · 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.
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
- Hallam Land Management Limited 2 shared directors
- Henry Boot Biddenham Limited 2 shared directors
- Henry Boot (Launceston) Limited 2 shared directors
- Comstock (Kilmarnock) LTD. 2 shared directors
Connected through a shared director
- Henry Boot PLC 1 shared director
- First National Housing Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06051131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2007 |
| Address | ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Henry Boot PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Iain Crawford Macsween Director · appointed 2025
- Jaimie Louise Read Secretary · appointed 2025
- Darren Louis Littlewood Director · appointed 2016
Show 10 former officers
- Amy Louise Stanbridge Secretary · appointed 2018 · resigned 2025
- Nicholas Joseph Duckworth Director · appointed 2016 · resigned 2025
- Russell Alan Deards Secretary · appointed 2013 · resigned 2018
- Keran John Power Director · appointed 2010 · resigned 2015
- John Trevor Sutcliffe Director · appointed 2009 · resigned 2020
- Edward James Boot Director · appointed 2009 · resigned 2015
- Robert John Brown Director · appointed 2007 · resigned 2009
- Eleanor Sian Siriol Christmas Secretary · appointed 2007 · resigned 2013
- Douglas Greaves Director · appointed 2007 · resigned 2010
- David Robert Anderson Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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