Sheffield Forgemasters International Limited
Company 04883675 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sheffield Forgemasters Engineering Limited 9 shared directors
- The White Ensign Association Limited 1 shared director
- Thames Water Utilities Limited 1 shared director
- Rspb Sales Limited 1 shared director
- UK Steel (Environmental) Limited 1 shared director
- Institute for Turnaround 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04883675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2003 |
| Address | SHEFFIELD FORGEMASTERS, BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Secretary of State for Defence of Great Britain and Northern Ireland
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Graham Aubrey Honeyman ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Sheffield Forgemasters Share Trustees Limited ceased 2021
ownership of shares 25-50%
Officers (31)
- Kelly Rene Jones Director · appointed 2026
- Carl Pheasey Director · appointed 2026
- Thomas Patrick Davison Director · appointed 2025
- Gary Robin Nutter Director · appointed 2024
- Norman James Bone Director · appointed 2024
- Sinead Proctor Secretary · appointed 2023
- Fraser, Timothy Peter, Admiral Sir Director · appointed 2023
- Simon Patrick Loftus Butcher Director · appointed 2022
- Andrew James Mcnaughton Director · appointed 2021
- Gareth Keith Barker Director · appointed 2020
Show 21 former officers
- Amy Elizabeth Grey Director · appointed 2023 · resigned 2024
- Julie Colgan Director · appointed 2023 · resigned 2026
- Stuart Malcolm Kelly Secretary · appointed 2023 · resigned 2023
- Lorna Gratton Director · appointed 2021 · resigned 2023
- Colin Peter Smith Director · appointed 2018 · resigned 2023
- Paul Alexander Cahill Director · appointed 2018 · resigned 2021
- Allan Geoffrey Skelton Secretary · appointed 2018 · resigned 2023
- David Alan Bond Director · appointed 2018 · resigned 2024
- Stephen John Hammell Director · appointed 2018 · resigned 2023
- David Kenneth Duggins Director · appointed 2016 · resigned 2021
- James Frederick Tate Director · appointed 2016 · resigned 2018
- Janice Margaret Munday (Cbe) Director · appointed 2016 · resigned 2023
- Jonathan Martin Bolton Director · appointed 2016 · resigned 2017
- Neil Anthony Maskrey Director · appointed 2008 · resigned 2016
- Peter Kenny Director · appointed 2007 · resigned 2011
- Peter Birtles Director · appointed 2005 · resigned 2015
- Anthony Paul Pedder Director · appointed 2005 · resigned 2017
- Honeyman, Graham Aubrey, Dr Director · appointed 2005 · resigned 2018
- John Philip Lovell Director · appointed 2005 · resigned 2018
- David Auty Secretary · appointed 2003 · resigned 2005
- Walker Morris Limited Corporate-director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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