Company
Henry Boot Pension Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- John Richard Dakin 2021-2023 View profile
- John Trevor Sutcliffe 2016-2025 View profile
- Keran John Power 2016-2021 View profile
- George Henry Neville Peel 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2016
Ownership
Owned by (3) 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.
- Gary Shirley
25-50% shares, 25-50% voting · notified 2016-04-06 - Matthew Charles Boot
25-50% shares, 25-50% voting · notified 2025-08-12 - John Trevor Sutcliffe ceased 2025-08-12
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Henry Boot Pension Trustees Limited
is controlled by Gary Shirley
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gary Shirley.
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
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.
5 directors on the board
- Matthew Charles Boot Director · appointed 2016
- Gary Shirley Director · appointed 2016
- Ryan O'Loughlin Director · appointed 2023
- Rachel Evelyn White Director · appointed 2016
- Alan John Holmes-Ward Director · appointed 2023
Directors past 6 years
- Matthew Charles Boot Director · appointed 2016
- Gary Shirley Director · appointed 2016
- Rachel Evelyn White Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Gary Shirley Director · appointed 2016
Portfolio (4)
- Matthew Charles Boot Director · appointed 2016
- Ryan O'Loughlin Director · appointed 2023
- Rachel Evelyn White Director · appointed 2016
- Alan John Holmes-Ward Director · appointed 2023
Also govern a charity
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10036588
- 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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