Governance Henry Boot PLC

BOOT

GB0001110096

Real Estate Development & Operations

Market Closed - London S.E. Other stock markets 19:35:10 09/06/2026 +04			5-day change	1st Jan Change
160.00 ^GBX	-2.44%		-3.61%	-28.89%

06-08	Henry Boot sells land in Bedfordshire to housebuilder Persimmon	AN
06-03	EARNINGS AND TRADING: Vaultz Capital ousts CEO Benz, promotes Wood	AN

Executive Committee: Henry Boot PLC

Manager

Positions heldSince

Tim Roberts

61 year

Chief Executive Officer

01/01/2020

Darren Littlewood

51 year

Director of Finance/CFO

01/01/2016

Rachel White

Human Resources Officer

01/07/2022

Jaimie Read

Corporate Secretary

01/12/2025

Steven Stacey

Chief Operating Officer

11/12/2025

Composition of the Board of Directors: Henry Boot PLC

Director

CommitteesSince

Peter Mawson

Nominating Committee Chair

Serena Lang

55 year

Nominating Committee Chair	10/08/2023
Audit Committee	01/08/2022
Compensation Committee	21/05/2026
Nominating Committee	01/08/2022

Earl Sibley

54 year

Audit Committee	01/04/2025
Nominating Committee	01/04/2025
Compensation Committee Chair	21/05/2026

Talita Ferreira

55 year

Audit Committee Chair	01/09/2024
Compensation Committee	01/01/2024
Nominating Committee	01/01/2024

Jonathan Sykes

61 year

Nominating Committee

21/11/2013

Tim Roberts

61 year

Director/Board Member

01/01/2020

Darren Littlewood

51 year

Director/Board Member

01/01/2016

Latest Appointments: Henry Boot PLC

05-21	Henry Boot PLC Announces Appointment of Hamer Boot as Managing Director of HBD	CI
05-08	Henry Boot PLC Announces CEO Changes	CI
05-01	Henry Boot PLC Announces Committee Changes	CI
01-13	EARNINGS AND TRADING: Iofina expects to beat 2025 market expectations	AN
12-12	Quantum Helium increases Sagebrush project interest	AN
12-11	Henry Boot PLC Announces Executive Changes	CI
19/09/25	Henry Boot appointed to deliver GBP162 million aviation campus	AN

More news

Former Officers and Directors: Henry Boot PLC

Insider

Positions held

SinceUntil

Joanne Lake

Director/Board Member	01/10/2015	30/09/2024
Independent Dir/Board Member	01/10/2015	30/09/2024

Gerald Jennings

Director/Board Member	01/10/2015	30/09/2024
Independent Dir/Board Member	01/10/2015	30/09/2024

Edward Boot

Director/Board Member	01/01/1985	01/01/2016
Chief Executive Officer	01/01/1986	01/01/2016
Chairman	01/01/2016	26/05/2022

John Trevor Sutcliffe

Director/Board Member	01/10/2006	21/05/2020
Chief Executive Officer	01/01/2016	31/12/2019
Director of Finance/CFO	01/10/2006	01/01/2016
Corporate Secretary	01/10/2006	02/09/2013

Russell Alan Deards

General Counsel	01/01/2014	18/10/2018
Corporate Secretary	02/09/2013	18/10/2018

Amy Stanbridge

Public Communications Contact	-	-
General Counsel	01/10/2018	-
Corporate Secretary	01/10/2018	-

John Brown

Director/Board Member	01/03/2006	30/05/2011
Chairman	30/05/2011	31/12/2015
Independent Dir/Board Member	01/03/2006	31/12/2015

Michael Ian Gunston

Director/Board Member	11/09/2009	31/12/2015
Independent Dir/Board Member	01/12/2006	31/12/2015

Amy Oakley

Corporate Secretary

18/10/2018

John Reis

Chairman

01/01/1983

23/05/2011

Douglas Greaves

Director/Board Member

11/09/2009

30/06/2010

Anthony Paul Cooper

Director of Finance/CFO	-	01/10/2006
Corporate Secretary	-	01/10/2006

David Henry Boot

Director/Board Member

John Redgrave

Director/Board Member

Andrew Nicholson

Corporate Officer/Principal

Henry Boot

Founder

01/01/1931

Age distribution of managers

Parity Men Women

Male	7
Female	4

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	5
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Henry Boot PLC is a United Kingdom-based company, which is engaged in land promotion, property investment and development. Its segments include Property investment and development, Home building, and Land promotion. The Company's property investment and development activities include property investment, property development, housebuilding and associated trading activities. Its land promotion segment includes land management, development and trading activities. The Company operates within three key markets: industrial and logistics, residential and urban development. Its primary subsidiaries include Hallam Land Management Limited, Henry Boot Developments Limited, Stonebridge Homes Limited and Banner Plant Limited.

Employees

490

Sector

Real Estate Development & Operations

Calendar

Earnings release - Q2 2026

More about the company