The Master Cutler Limited
Company 04295615 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.
3 directors on the board
- Ian Robert Nicholls Director · appointed 2024
- Jackson, Keith Robert, Professor Director · appointed 2023
- Philip Paul Rodrigo Director · appointed 2022
2.8y median 2.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Ian Robert Nicholls Director · appointed 2024
- Jackson, Keith Robert, Professor Director · appointed 2023
- Philip Paul Rodrigo Director · appointed 2022
Also govern a charity
- Ian Robert Nicholls The Sheffield Forgemasters Limited Benevolent Fund, The Cutlers' Hall Preservation Trust Limited, The Combined Cutlers Company Charitable Trust
- Jackson, Keith Robert, Professor The Cutlers' Hall Preservation Trust Limited, The Combined Cutlers Company Charitable Trust
- Philip Paul Rodrigo The Cutlers' Hall Preservation Trust Limited, The Combined Cutlers Company Charitable Trust
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.
Health and social care 3Manufacturing 2Business services 1Education 1Professional services 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
- Cutlers' Hall Preservation Trust Limited(the) 3 shared directors
Connected through a shared director
- Outokumpu Stainless Limited 1 shared director
- Outokumpu Stainless UK Research Foundation LTD 1 shared director
- The Hong Kong - UK Business Forum Limited 1 shared director
- 8-Q LTD 1 shared director
- Hydra Manufacturing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04295615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2001 |
| Address | CUTLERS HALL CHURCH STREET, SHEFFIELD, S1 1HG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (2) 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.
- Kenneth Cooke ceased 2019-10-01
significant influence · notified 2017-10-03 - confirmed: also a director of this company - Nicholas David Oliver Williams ceased 2021-10-05
significant influence · notified 2019-10-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (28)
- Ian Robert Nicholls Director · appointed 2024
- Martin Van Kan Secretary · appointed 2024
- Jackson, Keith Robert, Professor Director · appointed 2023
- Philip Paul Rodrigo Director · appointed 2022
Show 24 former officers
- Charles James Turner Director · appointed 2021 · resigned 2024
- Kenny DBE DL, Julie Ann, Dame Director · appointed 2021 · resigned 2023
- Bates, Philip John, Colonel Secretary · appointed 2020 · resigned 2024
- James Andrew Tear Director · appointed 2019 · resigned 2022
- Nicholas David Oliver Williams Director · appointed 2018 · resigned 2021
- Nicholas Peter Cragg Director · appointed 2017 · resigned 2021
- Kenneth Cooke Director · appointed 2015 · resigned 2021
- John Richard Edwards Director · appointed 2014 · resigned 2019
- Craig Mckay Director · appointed 2014 · resigned 2018
- David Grey Mbe Director · appointed 2013 · resigned 2017
- Neil Andrew Macdonald Director · appointed 2011 · resigned 2015
- George Andrew Kilburn Secretary · appointed 2010 · resigned 2020
- Pamela Edwards Liversidge Director · appointed 2009 · resigned 2014
- Speirs, William Blake, Professor Director · appointed 2008 · resigned 2013
- James Henry Newman Director · appointed 2007 · resigned 2011
- Martin Graham Howell Director · appointed 2006 · resigned 2009
- Gordon Wilson Bridge Director · appointed 2005 · resigned 2008
- Alan David Bedford Reid Director · appointed 2004 · resigned 2007
- Timothy Henry Reed Director · appointed 2003 · resigned 2006
- John Joseph Tissiman Director · appointed 2002 · resigned 2005
- John Clive Bramah Director · appointed 2001 · resigned 2003
- Richard Jullion Prest Director · appointed 2001 · resigned 2002
- Peter David Gardner Secretary · appointed 2001 · resigned 2010
- Turner, Edward Neil, the Hon Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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