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Company · London

Capital Cranfield Trust Corporation Limited

Other business support service activities n.e.c.

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

Network

The large node is Capital Cranfield Trust Corporation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Judith Elizabeth Maguire 2020-2022 Director View profile
  2. Neil James Mcpherson 2014-2022 Director View profile
  3. Stephen David Carlisle 2010-2013 Director View profile
  4. John Ernest Rogers 2009-2014 Director View profile
  5. John Lawrence King 2009-2011 Director View profile
  6. Mark Warnes 2008-2015 Director View profile
  7. David John Bright 2008-2010 Director View profile
  8. David Michael Anthony 2007-2009 Director View profile
  9. Robert Hugh Bridges 2004-2008 Director View profile
  10. Charles Donald James Goddard 2000-2008 Director View profile
  11. Paul Charles Taylor Thompson 2000-2004 Director View profile
  12. Gordon Pollock 1999-2000 Director View profile
  13. David Richard Barford 1999-2000 Director View profile
  14. Andrew Paul Croyden Smith 1999-2000 Director View profile
  15. Richard Michael Delve Malone 1998-2008 Director View profile
  16. Mark Ivan Mckeown 1998-2000 Director View profile
  17. Thomas Joseph Geoghegan 1998-1998 Director View profile
  18. Alan Seymour Fishman 1997-1998 Director View profile
  19. Brendan Joseph Robert Brown 1994-1998 Director View profile
  20. Mervyn Albert Lock 1993-1994 Director View profile
  21. John Morris Oldland 1993 Director View profile
  22. Keith James Merrett 1993 Director View profile
  23. Wladyslaw John Koch 1993 Director View profile
  24. Sidney Charles Wright 1993 Director View profile
  25. Gordon Leonard Peto 1992 Director View profile
  26. Roger Graham Dolphin 1993 Director View profile
  27. Reinet Gael Quinn 1993 Director View profile
  28. Alan Alfred Jenkinson 1996 Director View profile
  29. Desmond Peter Brashier 1993 Director View profile
  30. Dennis Thoy 1993 Director View profile
  31. Bruce Maclagan Richards 1993 Director View profile
  32. David John Millard 1993 Director View profile
  33. Anthony John Gransden Redshaw 1993 Director View profile
  34. David Guy Pearce 1993 Director View profile
  35. George Brownlie Marshall 1993 Director View profile
  36. Neil Watts 1993 Director View profile
  37. Michael James Noakes 1998 Director View profile
  38. Ian Michael Hopwood 1993 Director View profile
  39. Andrew John Cheeseman 1993 Director View profile
  40. Richard James Young 2001-2022 Secretary View profile
  41. Patrick Day 2000-2004 Secretary View profile
  42. Thomas Anthony Ferris 1999-2000 Secretary View profile
  43. Mandy Patricia Webster 1997-1999 Secretary View profile
  44. Claire Margaret Valentine 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
06/05/1946
Registered office
London

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.

Group

  1. Capital Cranfield Trust Corporation Limited is controlled by Capital Cranfield Trustees Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Capital Cranfield Trustees Limited is controlled by Capital Cranfield Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Capital Cranfield Holdings Limited.

7 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.

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.

1 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Business services 5Professional 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00409855
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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