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Governance Register

Company

The NEW Boot Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. David Paul Williams 2023-2024 Director View profile
  2. James Fraser Hamilton Simpson 2020-2023 Director View profile
  3. Martin Elsley Butcher 2015-2023 Director View profile
  4. Michael Thomas Schmid 2014-2020 Director View profile
  5. Michael Donald Dexter 2010-2012 Director View profile
  6. Adrian Michael Roger Watts 2010-2014 Director View profile
  7. Hugh Alan Broughall 2010-2019 Director View profile
  8. Trevor Jones 2010-2013 Director View profile
  9. Benjamin Andrew Lawrence 2010-2014 Director View profile
  10. Nigel John Cox 2010-2026 Director View profile
  11. Marcus Angell 2010-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/2010

Ownership

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.

Group

  1. The NEW Boot Limited is controlled by Jenny Doris Dexter
    Evidence
    active significant influence · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Jenny Doris Dexter.

1 other company 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.

Financials

Net assets
£103,990
Total assets
£435,576
Cash
£21,631
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£16,262

Filed as Full accounts (audit exempt).

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.

6 directors on the board

7.9y median 9.4y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

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.

Education 1Finance 1Tech and media 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
07254560
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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