William Cook Limited
Company 00074837 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- William James Cook Director · appointed 2024
- Philip John Ross Director · appointed 2024
2.1y median 2.1y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- William James Cook Director · appointed 2024
- Philip John Ross Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 9Dormant 5Property 3Construction 2Finance 2Transport 2Business services 1Retail and trade 1
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
- William Cook Estates Limited 2 shared directors
- William Cook Aviation Limited 2 shared directors
- William Cook Leaseholds Limited 2 shared directors
- William Cook Defence Limited 2 shared directors
- Chesterfield Metal Technologies Limited 2 shared directors
Connected through a shared director
- William Cook Stanhope Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00074837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1902 |
| Address | PARKWAY AVEUNE, SHEFFIELD, S9 4UL |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- William Cook Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Philip John Ross Secretary · appointed 2024
- William James Cook Director · appointed 2024
- Philip John Ross Director · appointed 2024
Show 18 former officers
- Michael Keith Hodgson Director · appointed 2008 · resigned 2024
- Philip John Kite Director · appointed 2004 · resigned 2006
- Neil Anthony Maskrey Director · appointed 2003 · resigned 2008
- Peter John Moore Secretary · appointed 2000 · resigned 2003
- Timothy Vincent Lipscomb Director · appointed 2000 · resigned 2002
- Kevin John Grayley Director · appointed 1998 · resigned 2015
- Ian Robert Gerard Director · appointed 1998 · resigned 2000
- John Christopher Caldwell Secretary · appointed 1997 · resigned 2001
- Roy Henson Director · appointed 1995 · resigned 2003
- Neil Richard Carrick Secretary · appointed 1994 · resigned 1995
- Ian Stephen Porter Director · appointed 1994 · resigned 1997
- Robert William Granville Pickford Secretary · appointed 1994 · resigned 1997
- Martin Edward Simons Director · appointed 1993 · resigned 1994
- Charles Jeremy Mawdesley Hardie Director · appointed 1993 · resigned 1993
- Hardie, Charles Edgar Matthewes, Sir Director · resigned 1993
- Cook, Andrew John, Sir Director · resigned 2017
- Ronald Stanley Pratt Director · resigned 1997
- Kevin Musgrove Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record