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Company · London

Cranfield Pension Trustees Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cranfield Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Neil James Mcpherson 2015-2022 Director View profile
  2. Mark Warnes 2008-2015 Director View profile
  3. Robert Hugh Bridges 2004-2007 Director View profile
  4. Patrick Day 1999-2004 Director View profile
  5. Charles Donald James Goddard 1997-2008 Director View profile
  6. Paul Charles Taylor Thompson 1994-2004 Director View profile
  7. Guy Miles Enriquez 1992-1996 Director View profile
  8. Ralph Michael Rathbone Head 1992-1997 Director View profile
  9. John Lawrence King 1992-2007 Director View profile
  10. Charles Mcgarrigle 1992-1994 Director View profile
  11. Gerald Russell Eades 1992-1999 Director View profile
  12. Richard James Young 2001-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
17/07/1992
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cranfield Pension Trustees Limited is controlled by Capital Cranfield Trustees Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Capital Cranfield Trustees Limited is controlled by Capital Cranfield Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Capital Cranfield Holdings Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

11.6y median 11.6y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 8Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02732417
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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