Company
Cutlist Limited
Cutlist Limited is an active UK company (number 09439957), incorporated 2015, with 2 current directors, Stephen Berry and Edward John Birks. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 3
- Narin Ganesh 2025-2025 View profile
- Nicholas Robert Bell 2024-2025 View profile
- Alexander Langstaff-Ellis 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/02/2015
Ownership
Owned by (3) 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.
- Edward John Birks ceased 2025-06-12
25-50% shares · notified 2016-04-06 - Alexander Langstaff-Ellis ceased 2024-04-29
25-50% shares · notified 2016-04-06 - HEM Group Holdings Limited
75-100% shares · notified 2019-10-01
Group
- Cutlist Limited
is controlled by Edward John Birks
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-06-12 · source: Companies House PSC register
Ultimately controlled by Edward John Birks.
3 other companies in this group
- Langstaff-Ellis Limited
- 11812697 (no longer on the register)
- HEM Group Holdings Limited
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
- -£321,865
- Total assets
- -£96,287
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as 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.
2 directors on the board
- Stephen Berry Director · appointed 2019
- Edward John Birks Director · appointed 2015
Directors past 6 years
- Stephen Berry Director · appointed 2019
- Edward John Birks Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Stephen Berry Director · appointed 2019
- Edward John Birks Director · appointed 2015
Left in the last 12 months
- Nicholas Robert Bell Director · appointed 2024 · resigned 2025
- Narin Ganesh Director · appointed 2025 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09439957
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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