Capital Cranfield Trust Corporation Limited
Company 00409855 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.
Sign in, freeBoard 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
- Harus Fiaz Hussan Rai Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cranfield Pension Trustees Limited 1 shared director
- Capital Pension Trustees Limited 1 shared director
- Capital Cranfield Trustees Limited 1 shared director
- Capital Cranfield Holdings Limited 1 shared director
- Capital Cranfield Pension Trustees Limited 1 shared director
- Scottish Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00409855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1946 |
| Address | 42 NEW BROAD STREET, LONDON, EC2M 1JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Capital Cranfield Trustees Limited
75-100% shares · notified 2016-04-06 - Capital Cranfield Holdings Limited
75-100% shares · notified 2016-04-06
Officers (47)
- Christopher Peter Driffill Secretary · appointed 2022
- Harus Fiaz Hussan Rai Director · appointed 2022
- Stephen David Godson Secretary · appointed 2007
Show 44 former officers
- Judith Elizabeth Maguire Director · appointed 2020 · resigned 2022
- Neil James Mcpherson Director · appointed 2014 · resigned 2022
- Stephen David Carlisle Director · appointed 2010 · resigned 2013
- John Ernest Rogers Director · appointed 2009 · resigned 2014
- John Lawrence King Director · appointed 2009 · resigned 2011
- Mark Warnes Director · appointed 2008 · resigned 2015
- David John Bright Director · appointed 2008 · resigned 2010
- David Michael Anthony Director · appointed 2007 · resigned 2009
- Robert Hugh Bridges Director · appointed 2004 · resigned 2008
- Richard James Young Secretary · appointed 2001 · resigned 2022
- Patrick Day Secretary · appointed 2000 · resigned 2004
- Charles Donald James Goddard Director · appointed 2000 · resigned 2008
- Paul Charles Taylor Thompson Director · appointed 2000 · resigned 2004
- Gordon Pollock Director · appointed 1999 · resigned 2000
- David Richard Barford Director · appointed 1999 · resigned 2000
- Thomas Anthony Ferris Secretary · appointed 1999 · resigned 2000
- Andrew Paul Croyden Smith Director · appointed 1999 · resigned 2000
- Richard Michael Delve Malone Director · appointed 1998 · resigned 2008
- Mark Ivan Mckeown Director · appointed 1998 · resigned 2000
- Thomas Joseph Geoghegan Director · appointed 1998 · resigned 1998
- Mandy Patricia Webster Secretary · appointed 1997 · resigned 1999
- Alan Seymour Fishman Director · appointed 1997 · resigned 1998
- Brendan Joseph Robert Brown Director · appointed 1994 · resigned 1998
- Claire Margaret Valentine Secretary · appointed 1994 · resigned 1997
- Mervyn Albert Lock Director · appointed 1993 · resigned 1994
- John Morris Oldland Director · resigned 1993
- Keith James Merrett Director · resigned 1993
- Wladyslaw John Koch Director · resigned 1993
- Sidney Charles Wright Director · resigned 1993
- Gordon Leonard Peto Director · resigned 1992
- Roger Graham Dolphin Director · resigned 1993
- Reinet Gael Quinn Director · resigned 1993
- Alan Alfred Jenkinson Director · resigned 1996
- Desmond Peter Brashier Director · resigned 1993
- Dennis Thoy Director · resigned 1993
- Bruce Maclagan Richards Director · resigned 1993
- David John Millard Director · resigned 1993
- Anthony John Gransden Redshaw Director · resigned 1993
- David Guy Pearce Director · resigned 1993
- George Brownlie Marshall Director · resigned 1993
- Watts, Neil, Mr. Director · resigned 1993
- Michael James Noakes Director · resigned 1998
- Ian Michael Hopwood Director · resigned 1993
- Andrew John Cheeseman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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