Cranfield Management Development Limited
Company 02760241 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 Conference Centre Limited 2 shared directors
- Wavendon ALL Music Plan 1 shared director
- Woburn Management Group Limited 1 shared director
- East West Railway Company Limited 1 shared director
- MK:U Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02760241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1992 |
| Address | B111 CRANFIELD SCHOOL OF MANAGEMENT COLLEGE ROAD, 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 University
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Ryals, Lynette Joy, Professor Director · appointed 2025
- Sarah Ann Tose Secretary · appointed 2025
- Denyer, David, Professor Director · appointed 2019
- Mark Stuart Threlfall Director · appointed 2017
Show 22 former officers
- Oglethorpe, David Richard, Professor Director · appointed 2019 · resigned 2025
- Ryals, Lynette Joy, Dr Director · appointed 2017 · resigned 2019
- Glen, John Thomas, Dr Director · appointed 2015 · resigned 2017
- Peiperl, Maury Alan, Prof Director · appointed 2015 · resigned 2017
- Nellis, Joseph Gerard, Professor Director · appointed 2014 · resigned 2015
- John Mark Algar Director · appointed 2013 · resigned 2014
- Butcher, David Julian, Dr Director · appointed 2010 · resigned 2018
- Horwitz, Frank Martin, Professor Director · appointed 2009 · resigned 2013
- Neil Philip Wilson Secretary · appointed 2007 · resigned 2025
- Alasdair Maciver Secretary · appointed 2007 · resigned 2007
- William Lewis Shedden Director · appointed 2004 · resigned 2015
- Friend, Clifford Michael, Professor Director · appointed 2003 · resigned 2015
- Michael David Osbaldeston Director · appointed 2003 · resigned 2009
- Philip John Aspinall Director · appointed 2002 · resigned 2024
- Martin Graham Christopher Director · appointed 1994 · resigned 2003
- Fletcher, Ronald Stanley, Professor Director · appointed 1993 · resigned 2003
- Murray, Leo, Professor Director · appointed 1992 · resigned 2003
- Deborah Rachel Ruth Harry Director · appointed 1992 · resigned 2007
- Denise Kim Everitt Director · appointed 1992 · resigned 1995
- Stanley Thomas Mccombie Secretary · appointed 1992 · resigned 1992
- David Harry Bate Director · appointed 1992 · resigned 2002
- Peter Neal Walford Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record