Marboot Centregate 2 Limited
Company 10129169 Active
Connected board network
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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
- 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.
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
- Henry Boot Developments Limited 2 shared directors
- Plot 7 East Markham Vale Management Company Limited 2 shared directors
- Marboot Centregate LTD 2 shared directors
- Henry Boot Cornwall House Limited 2 shared directors
- HBD Spark Limited 2 shared directors
- HBD GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10129169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2016 |
| 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.
- Marboot Centregate LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-18
Officers (8)
- Hamer James Edwin Boot Director · appointed 2026
- Jaimie Louise Read Secretary · appointed 2025
- Vivienne Clements Director · appointed 2020
Show 5 former officers
- Amy Louise Stanbridge Secretary · appointed 2018 · resigned 2025
- Edward James Hutchinson Director · appointed 2018 · resigned 2026
- Julian Lloyd Painter Director · appointed 2016 · resigned 2020
- David Robert Anderson Director · appointed 2016 · resigned 2018
- Russell Alan Deards Secretary · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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