Cranfield Airport Operations Limited
Company 02121927 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cranfield Quality Services Limited 1 shared director
- Cranfield Regatta Limited 1 shared director
- Cranfield Innovative Manufacturing Limited 1 shared director
- Cranfield Group Holdings Limited 1 shared director
- Cranfield Defence & Security Services Limited 1 shared director
- Wootton Academy Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02121927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1987 |
| Address | KENT HOUSE VICE CHANCELLORS OFFICE, BUILDING 31 CRANFIELD UNIVERSITY, CRANFIELD, BEDFORD, MK43 0AL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cranfield Group Holdings Limited
ownership of shares 75-100%
Officers (23)
- Robert James Abbott Director · appointed 2018
- Ian Sibbald Director · appointed 2017
- Joanna Bampton Director · appointed 2017
- Cassie Louise Anscomb Secretary · appointed 2017
Show 19 former officers
- Michael John Tooth Hewetson Director · appointed 2012 · resigned 2013
- Stewart Arthur James Elsmore Director · appointed 2012 · resigned 2017
- Mary Elizabeth Gill Director · appointed 2009 · resigned 2012
- Jonathan Keith Haynes Secretary · appointed 2008 · resigned 2017
- Philip John Aspinall Director · appointed 2002 · resigned 2024
- Friend, Clifford Michael, Professor Director · appointed 2002 · resigned 2015
- Taylor, Trevor, Professor Director · appointed 1999 · resigned 2009
- Angela Helen Gillibrand Director · appointed 1999 · resigned 1999
- Richard Alan Charles Sears Secretary · appointed 1998 · resigned 2008
- Alasdair Maciver Secretary · appointed 1998 · resigned 1998
- Robin Ivan Howard Director · appointed 1994 · resigned 2013
- Helen Rachel Dunn Director · appointed 1994 · resigned 2000
- Brown, Alexander, Professor Director · appointed 1994 · resigned 1999
- Richard Roland Wood Secretary · appointed 1993 · resigned 1998
- Hartley, Frank Robinson, Professor Director · appointed 1993 · resigned 1994
- Philip John Loft Director · appointed 1993 · resigned 1994
- David Harry Bate Director · appointed 1993 · resigned 2002
- Rama Warren Nand-Lal Director · resigned 1993
- Stanley Thomas Mccombie Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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