Final CUT Limited
Company 03032598 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.
9 directors on the board
- Stephen Jeffrey Barry Director · appointed 2001
- Struan Rupert Clay Director · appointed 2002
- Susanna Ramirez Director · appointed 2024
- Amanda James Director · appointed 2020
- Michelle Corney Director · appointed 2013
- David James Webb Director · appointed 2004
- Richard Hennah Russell Director · appointed 1999
- Joe Matthew Guest Director · appointed 2011
- Sarah Kathleen Roebuck Director · appointed 2023
15.3y median 15.5y
average tenure
26.9y
longest tenure
Directors past 6 years
- Stephen Jeffrey Barry Director · appointed 2001
- Struan Rupert Clay Director · appointed 2002
- Amanda James Director · appointed 2020
- Michelle Corney Director · appointed 2013
- David James Webb Director · appointed 2004
- Richard Hennah Russell Director · appointed 1999
- Joe Matthew Guest Director · appointed 2011
First-time vs portfolio directors
First-time (5)
- Susanna Ramirez Director · appointed 2024
- Amanda James Director · appointed 2020
- Michelle Corney Director · appointed 2013
- Joe Matthew Guest Director · appointed 2011
- Sarah Kathleen Roebuck Director · appointed 2023
Portfolio (4)
- Stephen Jeffrey Barry Director · appointed 2001
- Struan Rupert Clay Director · appointed 2002
- David James Webb Director · appointed 2004
- Richard Hennah Russell Director · appointed 1999
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.
Professional services 6Tech and media 3Finance 1Health and social care 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Final CUT London Holdings Limited 4 shared directors
- Final CUT Investments Limited 2 shared directors
Connected through a shared director
- Quantum Leap Solutions LTD 1 shared director
- The Barry Family Foundation 1 shared director
- Restart Dental Refugee Support Limited 1 shared director
- Intelligent Perspectives Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03032598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1995 |
| Address | 3RD FLOOR, 13-14 MARGARET STREET, LONDON, W1W 8RN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
59112 - Video production activities
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.
- Final CUT London Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Priti Patel-May Secretary · appointed 2025
- Susanna Ramirez Director · appointed 2024
- Sarah Kathleen Roebuck Director · appointed 2023
- Amanda James Director · appointed 2020
- Michelle Corney Director · appointed 2013
- Joe Matthew Guest Director · appointed 2011
- David James Webb Director · appointed 2004
- Struan Rupert Clay Director · appointed 2002
- Stephen Jeffrey Barry Director · appointed 2001
- Richard Hennah Russell Director · appointed 1999
Show 12 former officers
- Justin Anthony Howard Brukman Director · appointed 2023 · resigned 2024
- Paul Michael Charman Director · appointed 2019 · resigned 2024
- Daniel William Sherwen Director · appointed 2019 · resigned 2023
- Dean Vernon Cook Director · appointed 2016 · resigned 2019
- Eric Zumbrunnen Director · appointed 2005 · resigned 2014
- Zoe Henderson Director · appointed 2005 · resigned 2007
- Stephanie Apt Director · appointed 2003 · resigned 2022
- Kirk Baxter Director · appointed 2003 · resigned 2004
- Frederick Tyrrell Monson Secretary · appointed 2003 · resigned 2010
- Thomas Digby Davy Director · appointed 2003 · resigned 2005
- Sharad Raniga Director · appointed 2002 · resigned 2003
- Gregory Bruce Caplan Secretary · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
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