William Cook Estates Limited
Company 02311818 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.
2 directors on the board
- William James Cook Director · appointed 2024
- Philip John Ross Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- William James Cook Director · appointed 2024
- Philip John Ross Director · appointed 2024
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.
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 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 | 02311818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1988 |
| Address | PARKWAY AVENUE, SHEFFIELD, S9 4UL |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
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 · notified 2016-04-06
Officers (11)
- Philip John Ross Secretary · appointed 2024
- William James Cook Director · appointed 2024
- Philip John Ross Director · appointed 2024
Show 8 former officers
- Michael Keith Hodgson Secretary · appointed 2008 · resigned 2024
- Neil Anthony Maskrey Secretary · appointed 2003 · resigned 2008
- Peter John Moore Secretary · appointed 2001 · resigned 2003
- John Christopher Caldwell Director · appointed 1995 · resigned 2001
- Neil Richard Carrick Secretary · appointed 1994 · resigned 1995
- Kevin Musgrove Secretary · appointed 1994 · resigned 1994
- Ian Robert Gerard Secretary · resigned 1994
- Cook, Andrew John, Sir Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record