Cranfield Aerospace Solutions Limited

Company details

Industry (SIC)

Ownership - persons with significant control (4)

• Hydrogenone Capital Growth (Nominee) Limited
  ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
• Cit Holdings Limited ceased
  ownership of shares 75-100%
• Cranfield Group Holdings Limited ceased
  ownership of shares 25-50% voting rights 25-50%
• Hydrogenone Capital Growth (Gp) Limited ceased
  ownership of shares 25-50%

Officers (43)

• Ziehe, Christian Director · appointed 2025
• Zawaideh, Samer Nawaf Director · appointed 2022
• Hulf, Richard John Former Director · appointed 2024 · resigned 2025
• Traynor, John Joseph, Dt Former Director · appointed 2022 · resigned 2024
• Illat, Florent Former Director · appointed 2022 · resigned 2025
• Craig, Paul Anthony, Dr Former Director · appointed 2021 · resigned 2026
• Nabi, Hanif Former Director · appointed 2021 · resigned 2022
• Crawford, Andrew Edward Former Director · appointed 2021 · resigned 2022
• Copeland, Garrett Anthony Former Director · appointed 2018 · resigned 2021
• Gray, Iain Gilmour Former Director · appointed 2017 · resigned 2025
• Hutton, Paul Former Director · appointed 2015 · resigned 2025
• Holliday, Christopher William Andrew Former Director · appointed 2015 · resigned 2022
• John, Philip, Professor Former Director · appointed 2012 · resigned 2017
• Charles, Darrel Former Director · appointed 2010 · resigned 2012
• Earnshaw, Christopher Martin Former Director · appointed 2010 · resigned 2018
• DI Cataldo, Sebastiano Former Secretary · appointed 2008 · resigned 2018
• Calver, Nicholas John Henry Former Secretary · appointed 2007 · resigned 2008
• Patel, Minoo Homi Former Director · appointed 2004 · resigned 2012
• Wilson, Neil Philip Former Director · appointed 2004 · resigned 2007
• Bate, David Harry Former Director · appointed 2003 · resigned 2009
• Dixson, Maurice Christopher Scott, Dr Former Director · appointed 2003 · resigned 2010
• Donovan, Ian Edward Former Director · appointed 2002 · resigned 2006
• Jupp, Jeffrey Addison Former Director · appointed 2002 · resigned 2015
• Mckeown, Patrick Arthur, Professor Former Director · appointed 2001 · resigned 2003
• Smith, Andrew Crawford Former Director · appointed 2000 · resigned 2004
• Knight, Michael William Patrick, Sir Former Director · appointed 2000 · resigned 2003
• Gardner, David Paul Former Director · appointed 1999 · resigned 2015
• Mair, Barrie, Dr Former Director · appointed 1999 · resigned 2000
• Maciver, Alasdair Former Secretary · appointed 1998 · resigned 2000
• PAY, Deborah Eileen Former Secretary · appointed 1997 · resigned 1998
• Fletcher, Ronald Stanley, Professor Former Director · appointed 1996 · resigned 1998
• Scott-Wilson, John Beaumont Former Director · appointed 1996 · resigned 2001
• Poll, David Ian Alistair Former Director · appointed 1995 · resigned 2018
• Bailey, Veronica Fay Former Secretary · appointed 1995 · resigned 1997
• Everitt, Denise Kim Former Director · appointed 1994 · resigned 1995
• Aspinall, Philip John Former Director · appointed 1994 · resigned 1998
• Lawson, Peter Former Director · appointed 1994 · resigned 2002
• Allerton, David John Former Director · appointed 1993 · resigned 1998
• Stollery, John Leslie Former Director · appointed 1993 · resigned 1995
• Muir, Helen Christine Former Director · resigned 1998
• Mccombie, Stanley Thomas Former Secretary · resigned 1994
• Howe, Dennis Former Director · resigned 1995
• Rycroft, Michael John Former Director · resigned 1993

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