HBB Roman WAY Limited
Company 11324026 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.
6 directors on the board
- Andrew John Couper Director · appointed 2018
- Edward James Hutchinson Director · appointed 2018
- Dean Thompson Director · appointed 2022
- Adam Robert Brady Director · appointed 2018
- Tracy Clavell-Bate Director · appointed 2018
- Timothy John Henry Webber Director · appointed 2018
Directors past 6 years
- Andrew John Couper Director · appointed 2018
- Edward James Hutchinson Director · appointed 2018
- Adam Robert Brady Director · appointed 2018
- Tracy Clavell-Bate Director · appointed 2018
- Timothy John Henry Webber Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Andrew John Couper Director · appointed 2018
- Edward James Hutchinson Director · appointed 2018
- Dean Thompson Director · appointed 2022
- Adam Robert Brady Director · appointed 2018
- Tracy Clavell-Bate Director · appointed 2018
- Timothy John Henry Webber Director · appointed 2018
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
Where to look Suggested search: succession planning for long-tenured seats.
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 Barnfield Limited 6 shared directors
- HBB Preston East LTD 6 shared directors
- Barnfield Construction Limited 3 shared directors
- Henry Boot Deansgate Limited 3 shared directors
- Henry Boot Developments Limited 2 shared directors
- Henry Boot Investments 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11324026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2018 |
| Address | 8 KENYON ROAD, BRIERFIELD, NELSON, LANCASHIRE, BB9 5SP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Barnfield Construction Limited
25-50% shares, 25-50% voting · notified 2018-04-23 - Henry Boot Developments Limited
25-50% shares, 25-50% voting · notified 2018-04-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HBB Roman WAY Management Company Limited
50-75% shares, 75-100% voting, appoints directors · notified 2024-07-31
Officers (8)
- Dean Thompson Director · appointed 2022
- Tracy Clavell-Bate Director · appointed 2018
- Edward James Hutchinson Director · appointed 2018
- Andrew John Couper Director · appointed 2018
- Adam Robert Brady Director · appointed 2018
- Timothy John Henry Webber Director · appointed 2018
Show 2 former officers
- John Christopher Cullen Director · appointed 2018 · resigned 2022
- David Robert Anderson Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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