William Cook Holdings Limited

Company 03283010 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.

Board 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.

directors on the board

10.2y median 10.2y

average tenure

10.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 12Professional services 10Dormant 2Property 2Business services 1Construction 1Finance 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.

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Crowle Wharf Engineers Limited 2 shared directors
Chesterfield Metal Technologies Limited 2 shared directors
William Beardmore & CO.,Limited 1 shared director
William Cook Limited 1 shared director
C G Carlisle & Company Limited 1 shared director
Willan Metals Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03283010
Status	Active
Type	Private Limited Company
Incorporated	25/11/1996
Address	PARKWAY AVENUE, SHEFFIELD, S9 4UL
Accounts next due	29/03/2027
Accounts last made up	28/06/2025

Industry (SIC)

64202 - Activities of production holding companies

Ownership - persons with significant control (2)

Froggatt Trustee Limited
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust significant influence or control as trust
Sir Andrew John Cook British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust significant influence or control as trust

Officers (15)

Philip John Ross Secretary · appointed 2024
Christopher David Seymour Director · appointed 2016
William James Cook Director · appointed 2016
Cook, Andrew John, Sir Secretary · appointed 1997

Show 11 former officers

Kevin John Grayley Director · appointed 2013 · resigned 2015
Angela Ann Knight Director · appointed 2013 · resigned 2014
Michael Keith Hodgson Secretary · appointed 2011 · resigned 2024
Terence Charles Smith Director · appointed 2005 · resigned 2013
Robert William Granville Pickford Director · appointed 2004 · resigned 2005
Neil Anthony Maskrey Secretary · appointed 2004 · resigned 2008
Peter John Moore Director · appointed 2001 · resigned 2003
John Christopher Caldwell Secretary · appointed 1997 · resigned 2001
William Lawrence Banks Director · appointed 1997 · resigned 2002
Philip John Dyke Secretary · appointed 1997 · resigned 1997
Timothy Dominic James Syder Director · appointed 1997 · resigned 2004

Directors and officers on the Companies House record, current and former.

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