Boultbee Developments LTD
Company 07932060 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
- Lee Roberts Director · appointed 2012
14.5y median 14.5y
average tenure
14.5y
longest tenure
Directors past 6 years
- Lee Roberts Director · appointed 2012
0
also govern a charity
0
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.
Utilities 20Property 8Finance 6Construction 5Tech and media 3Dormant 2Professional 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
- 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
- Z M R Business Consultants Limited 1 shared director
- Boultbee Brooks Real Estate Limited 1 shared director
- Boultbee Brooks (Orsman) Limited 1 shared director
- Boultbee Developments (NO.1) Limited 1 shared director
- Boultbee (Carshalton) Limited 1 shared director
- Boultbee Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07932060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2012 |
| Address | SHELL STORE CANARY DRIVE, ROTHERWAS, HEREFORD, HR2 6SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Clive Ensor Boultbee Brooks ceased 2021-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boultbee Developments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boultbee Brooks (67-75 Mosley Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boultbee Brooks (Orsman) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10701769
75-100% shares, 75-100% voting · notified 2017-03-31 - Boultbee Brooks (Ambrose Street) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-12-10 - Boultbee Brooks (79 Mosley Street) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2019-03-14 - Boultbee Brooks (Victoria ST.) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-13 - Boultbee Brooks (Goswell Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - Boultbee Brooks Renewable Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12 - Boultbee Brooks (E & L Developments) Limited
25-50% shares · notified 2019-12-05 - Boultbee Brooks (Victoria ST 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-13 - Boultbee Developments Group Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - Boultbee Brooks Energy Storage Limited
50-75% shares, 75-100% voting, appoints directors · notified 2021-06-08 - Boultbee Brooks (Castle Park) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 - Boultbee Brooks Ecoedge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 - Infrabee Infrastructure Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - 63 ST Thomas Street, Bristol Limited
25-50% shares, 25-50% voting · notified 2024-07-25 - Boultbee Brooks (Cheltenham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12 - Boultbee Brooks (NEW Company) Limited ceased 2024-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11 - 109/111 Bath Road Limited ceased 2023-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30
Officers (5)
- Martin Lee Thompson Secretary · appointed 2016
- Clive Ensor Boultbee Brooks Secretary · appointed 2012
- Lee Roberts Director · appointed 2012
Show 2 former officers
- Roger Edward Dyas James Director · appointed 2015 · resigned 2019
- Adam Kent Pinnell Secretary · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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