Henry Boot Investments 1 Limited
Private Limited Company · Sheffield
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHenry Boot Developments LimitedCorporate
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 192910441Henry Boot PlcCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 192910442People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalJR
Jaimie Louise ReadCurrent secretary
Appointed 2025-12-02
Show 11 historical appointments
TR
Timothy RobertsResigned director
Resigned 2020-01-01 · 6 yrs · Company Director
AS
Amy StanbridgeResigned secretary
Resigned 2018-10-18 · 7 yrs
RD
Russell DeardsResigned secretary
Resigned 2013-06-01 · 5 yrs
JS
John SutcliffeResigned director
Resigned 2009-04-29 · 11 yrs · Finance Director
EB
Edward BootResigned director
Resigned 2009-04-29 · 6 yrs · Company Director
DA
David AndersonResigned director
Resigned 2006-04-28 · 12 yrs · Development Director
EC
Eleanor ChristmasResigned secretary
Resigned 2006-04-28 · 7 yrs · Solicitor
DG
Douglas GreavesResigned director
Resigned 2006-04-28 · 4 yrs · Company Director
GH
Gordon HawksleyResigned secretary
Resigned 1995-11-14 · 10 yrs · Company Secretary
AC
Anthony CooperResigned director
Resigned 1995-11-14 · 10 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active