Company
Cranfield House Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Oliver JohnDirector · since 2015
- Sara Miriam WilliamsDirector · since 2010
- Paul Russell WindebankDirector · since 2002
- Mark Andrew PrestigeDirector · since 2000
- Mark SlaughterDirector · since 1996
- Michael FifeDirector · since 1996
- Charles William FauldsDirector
- Stephanie Anne BriggsSecretary · since 2016
- Jeanette Christine MuffSecretary · since 2002
- Gillian Anne HallSecretary · since 1999
- Nicholas John BriggsSecretary · since 1997
Previous officers 26
- Christopher Tobias Clowes 2017-2025 View profile
- Jonothan Mark Benstead 2010-2015 View profile
- Margaret Rita Walsh 2005-2017 View profile
- Sarah Verger 2003-2010 View profile
- Grenville Wayne Dyson 2000-2017 View profile
- Jean Jacques William Eric Best 1998-2003 View profile
- David Henry Stratton 1996-1996 View profile
- Alexander Raffan West 1995-1996 View profile
- Ian Raymond Handley Eastment 1995-2000 View profile
- Nicholas Stratton 1994-1996 View profile
- William Pitt 1993-2002 View profile
- Elisabeth Anna Hayward 1993-1995 View profile
- Ian Herbert Benstead 1993-2010 View profile
- Alison Joy Munro 1993 View profile
- Delphine Lettau 1997 View profile
- Ethel Dalila Tanana Gilbert 2002 View profile
- James Mackman Watson 1993 View profile
- David Sydney Taylor 1993 View profile
- Stephan George Reddaway 1994 View profile
- Lindsay Robert West 1995 View profile
- Ian Reginald Hanks 1996 View profile
- Mark Andrew Prestidge 2004-2006 View profile
- Patricia Grace Turner 1996-2005 View profile
- Jane Farrell 1993-1998 View profile
- Linda Catherine Jeffries 1993-1999 View profile
- Alison Margaret Moczarski 1992-1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/10/1982
Financials
- Net assets
- £4,556
- Total assets
- £4,556
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
7 directors on the board
- Mark Slaughter Director · appointed 1996
- Sara Miriam Williams Director · appointed 2010
- Mark Andrew Prestige Director · appointed 2000
- Michael Fife Director · appointed 1996
- Paul Russell Windebank Director · appointed 2002
- Oliver John Director · appointed 2015
- Charles William Faulds Director
Directors past 6 years
- Mark Slaughter Director · appointed 1996
- Sara Miriam Williams Director · appointed 2010
- Mark Andrew Prestige Director · appointed 2000
- Michael Fife Director · appointed 1996
- Paul Russell Windebank Director · appointed 2002
- Oliver John Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Mark Andrew Prestige Director · appointed 2000
- Oliver John Director · appointed 2015
Portfolio (5)
- Mark Slaughter Director · appointed 1996
- Sara Miriam Williams Director · appointed 2010
- Michael Fife Director · appointed 1996
- Paul Russell Windebank Director · appointed 2002
- Charles William Faulds Director
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01673593
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data