Kitchen CUT Limited

Company 07757271 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.

directors on the board

10y median 9.2y

average tenure

14.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 9Business services 5Finance 3Other services 1Property 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

CUT Holdings Limited 3 shared directors
BCL Ventures LTD 3 shared directors
BCL Trading CO LTD 3 shared directors
BCL Capital LTD 3 shared directors
Baldwin Finance Limited 1 shared director
Colourful Life Foundation 1 shared director

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

Company details

Number	07757271
Status	Active
Type	Private Limited Company
Incorporated	31/08/2011
Address	SUITE 10, THE HUB, 14 STATION ROAD, HENLEY-ON-THAMES, OXON, RG9 1AY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

Cut Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Mr John Duncan Wood ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Sanders, Mark Peter Director · appointed 2020
Mcquillan, Andrew Director · appointed 2017
Wood, John Duncan Director · appointed 2011
Linton, Philip Edward Former Director · appointed 2018 · resigned 2019
Winthrop, William John Former Director · appointed 2018 · resigned 2021
Haynes, Sarah Louise Former Director · appointed 2011 · resigned 2022
Haynes, Simon Roger Former Director · appointed 2011 · resigned 2022

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

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