Company
Marboot Centregate 2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Edward James Hutchinson 2018-2026 View profile
- Julian Lloyd Painter 2016-2020 View profile
- David Robert Anderson 2016-2018 View profile
- Amy Louise Stanbridge 2018-2025 View profile
- Russell Alan Deards 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/2016
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.
- Marboot Centregate LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-18
Group
- Marboot Centregate 2 Limited
is controlled by Marboot Centregate LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-18 · source: Companies House PSC register - Marboot Centregate LTD
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 - 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
- Iamp Management Company Limited
- Montagu 406 Regeneration LLP
- Island Site (Nominee) Limited
- SJM (Nominee) Limited
- Henry Boot Scotland Limited
- Plot 7 East Markham Vale Management Company Limited
- Tropo Limited
- Bigmouth Manchester Limited
- HB Island Limited
- Road Link (A69) Holdings Limited
- Henry Boot Estates Limited
- Marboot Centregate LTD
- Henry Boot 'K' Limited
- Henry Boot Construction Limited
- Winter Ground Limited
- Chocolate Works York Management Company Limited
- Saltwoodend Limited
- Hallam Homes Limited
- HBD Golden Valley Limited
- Henry Boot Leasing Limited
- The Residence (York) Management Company Limited
- Henry Boot (Launceston) Limited
- Banner Plant Limited
- Spark Walsall Management Company Limited
- HB Origin Limited
- Banner Airforce Limited
- First National Housing Trust Limited
- Crimea Land Mansfield LLP
- Mvne LLP
- Island Site (General Partner) Limited
- Wyvern Park Skipton Management Company Limited
- Henry Boot Nottingham Limited
- HBD GP Limited
- Henry Boot Projects Limited
- HBD City Court Limited
- Henry Boot & Sons Limited
- Tropo Renewables Limited
- Henry Boot (Manchester) Limited
- ST John's Manchester Limited
- Henry Boot Homes Limited
- Banner Cross Hall Limited
- Markey Colston Limited
- 13987678
- HBD Summerhill Limited
- Hbgp Limited
- SJM GP Limited
- Buffergone Limited
- Butterfield Quad Management Company Limited
- Constructionend Limited
- Henry Boot Developments Limited
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.
2 directors on the board
- Vivienne Clements Director · appointed 2020
- Hamer James Edwin Boot Director · appointed 2026
Directors past 6 years
- Vivienne Clements Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Vivienne Clements Director · appointed 2020
- Hamer James Edwin Boot Director · appointed 2026
Left in the last 12 months
- Edward James Hutchinson Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10129169
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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