Cranwell Properties Limited

Company 01967652 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

6y median 6y

average tenure

10.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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 9Professional services 7Dormant 4Hospitality 2Other services 2Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Brayspark Properties Limited 2 shared directors
DE Lijster Properties Limited 2 shared directors
Strongseal Limited 2 shared directors
Chalmeg Properties Limited 2 shared directors
Rathbone Directors Limited 2 shared directors
Rathbone Secretaries Limited 2 shared directors

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

Company details

Number	01967652
Status	Active
Type	Private Limited Company
Incorporated	02/12/1985
Address	30 GRESHAM STREET, LONDON, EC2V 7QN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (5)

Ms Anelta Cecilia Hodge Turnbull British Virgin Islander
right to appoint and remove directors as trust
Ms Ariane Slinger Dutch
right to appoint and remove directors as trust
3rd Viscount Cowdray's 1969 Grandchildren's Settlement ceased 2016
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors
Ace Trustees Sa ceased 2016
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Hudsun Trust Company Limited ceased 2016
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust

Officers (11)

Trevor Harris Director · appointed 2025
Rathbone Secretaries Limited Corporate-secretary · appointed 2023
James Stephen Hurrell Director · appointed 2015
Rathbone Directors Limited Corporate-director · appointed 2007

Show 7 former officers

Bruce Robert Newbigging Director · appointed 2009 · resigned 2025
Ian Michael Buckley Director · appointed 2009 · resigned 2015
Rathbone Trust Company Limited Corporate-secretary · appointed 2007 · resigned 2023
William Millar Director · appointed 2002 · resigned 2007
Ian William Woodcock Secretary · appointed 1992 · resigned 2007
Kenneth Marshall Miebs Secretary · resigned 1992
John Edward Tuck Director · resigned 2002

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

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