Cranfield Quality Services Limited
Company 02263454 Active
Connected board network
The connection graph needs a free account.
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.
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 Airport Operations Limited 1 shared director
- Cranfield Regatta Limited 1 shared director
- Cranfield Conference Centre 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02263454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1988 |
| Address | KENT HOUSE WHARLEY END, CRANFIELD, BEDFORD, BEDFORDSHIRE, MK43 0AL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cranfield University
ownership of shares 75-100%
Officers (24)
- Ian Sibbald Secretary · appointed 2011
- Stewart Arthur James Elsmore Director · appointed 2011
- Ian Sibbald Director · appointed 2011
Show 21 former officers
- Stephens, William, Professor Director · appointed 2011 · resigned 2018
- Philip John Aspinall Director · appointed 2011 · resigned 2024
- Wallace, Ian George, Professor Director · appointed 2009 · resigned 2011
- Mays, Geoffrey Charles, Professor Director · appointed 2008 · resigned 2009
- Hugh Duncan Griffiths Director · appointed 2006 · resigned 2008
- Angela Margaret Roberts Secretary · appointed 2001 · resigned 2011
- James Stephen Town Director · appointed 2000 · resigned 2006
- Bridget Louise Lazenby Secretary · appointed 1999 · resigned 2001
- Mary Elizabeth Gill Director · appointed 1998 · resigned 2011
- Brown, Alexander, Professor Director · appointed 1997 · resigned 1999
- Friend, Clifford Michael, Professor Director · appointed 1996 · resigned 1998
- Angela Helen Gillibrand Director · appointed 1996 · resigned 1999
- Hutchinson, Philip, Professor Director · appointed 1996 · resigned 2006
- Ernest Percy Tilley Secretary · appointed 1996 · resigned 1996
- Arthur Raymond Lewis Director · appointed 1994 · resigned 1996
- Rama Warren Nand-Lal Director · resigned 1997
- William Godfrey Townsend Director · resigned 1996
- Stanley Thomas Mccombie Secretary · resigned 1996
- Rizk, Waheeb, Doctor Director · resigned 1994
- Alexander Christopher Baynham Director · resigned 1996
- Richard Albert Miller Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record