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Company

The Master Cutler Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Master Cutler Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Charles James Turner 2021-2024 Director View profile
  2. Dame Julie Ann Kenny DBE Dl 2021-2023 Director View profile
  3. James Andrew Tear 2019-2022 Director View profile
  4. Nicholas David Oliver Williams 2018-2021 Director View profile
  5. Nicholas Peter Cragg 2017-2021 Director View profile
  6. Kenneth Cooke 2015-2021 Director View profile
  7. John Richard Edwards 2014-2019 Director View profile
  8. Craig Mckay 2014-2018 Director View profile
  9. David Grey MBE 2013-2017 Director View profile
  10. Neil Andrew Macdonald 2011-2015 Director View profile
  11. Pamela Edwards Liversidge 2009-2014 Director View profile
  12. Professor William Blake Speirs 2008-2013 Director View profile
  13. James Henry Newman 2007-2011 Director View profile
  14. Martin Graham Howell 2006-2009 Director View profile
  15. Gordon Wilson Bridge 2005-2008 Director View profile
  16. Alan David Bedford Reid 2004-2007 Director View profile
  17. Timothy Henry Reed 2003-2006 Director View profile
  18. John Joseph Tissiman 2002-2005 Director View profile
  19. John Clive Bramah 2001-2003 Director View profile
  20. Richard Jullion Prest 2001-2002 Director View profile
  21. Hon Edward Neil Turner 2001-2004 Director View profile
  22. Bates, Philip John, Colonel 2020-2024 Secretary View profile
  23. George Andrew Kilburn 2010-2020 Secretary View profile
  24. Peter David Gardner 2001-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
28/09/2001

Ownership

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.

Group

  1. The Master Cutler Limited is controlled by Kenneth Cooke
    Evidence
    ceased significant influence · notified 2017-10-03, ceased 2019-10-01 · source: Companies House PSC register

Ultimately controlled by Kenneth Cooke.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

3 directors on the board

2.8y median 2.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04295615
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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