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Companies/01390361

Henry Boot Developments Limited

Development of building projects · Sheffield

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Henry Boot PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111576699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 18 historical
TW
Thomas David WheldonCurrent director
Appointed 2026-01-01
+1 other
JR
Jaimie Louise ReadCurrent secretary
Appointed 2025-12-02
HB
Hamer BootCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
+32 others
DL
Darren LittlewoodCurrent director
Appointed 2016-01-01 · 10 yrs · Company Director
+74 others
AB
Adam BradyCurrent director
Appointed 2015-01-01 · 11 yrs · Company Director
+21 others
EH
Edward HutchinsonCurrent director
Appointed 2012-01-01 · 14 yrs · Company Director
+65 others
VC
Vivienne ClementsCurrent director
Appointed 2005-11-01 · 20 yrs · Company Director
+24 others
Show 18 historical appointments
TR
Timothy RobertsResigned director
Resigned 2020-01-01 · 6 yrs · Company Director
AS
Amy StanbridgeResigned secretary
Resigned 2018-10-18 · 7 yrs
JC
John CullenResigned director
Resigned 2016-01-01 · 4 yrs · Director
BW
Benjamin WardResigned director
Resigned 2015-01-01 · 1 yr · Director
AS
Adrian SchofieldResigned director
Resigned 2015-01-01 · 4 yrs · Director
NH
Nicholas HarrisResigned director
Resigned 2015-01-01 · 4 yrs · Director
RD
Russell DeardsResigned secretary
Resigned 2013-06-01 · 5 yrs
JS
John SutcliffeResigned director
Resigned 2009-04-29 · 11 yrs · Finance Director
JP
Julian PainterResigned director
Resigned 2008-01-01 · 12 yrs · Chartered Surveyor
JG
James GreenwayResigned director
Resigned 2008-01-01 · 6 yrs · Chartered Surveyor
JB
Jonathan BootResigned director
Resigned 1996-05-01 · 13 yrs · Project Director
DA
David AndersonResigned director
Resigned 1996-05-01 · 22 yrs · Development Director
TW
Timothy WasherResigned director
Resigned 1996-05-01 · 15 yrs · Property Director
RB
Roger BradyResigned director
Resigned 1991-06-06 · 13 yrs · Development Director
JG
John GledhillResigned director
Resigned 1991-06-06 · 14 yrs · Company Director
EB
Edward BootResigned director
Resigned 1991-06-06 · 24 yrs · Company Director
EC
Eleanor ChristmasResigned secretary
Resigned 1991-06-06 · 21 yrs
DG
Douglas GreavesResigned director
Resigned 1991-06-06 · 19 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active