Cranfield Conference Centre Limited
Company 02873718 Active
Connected board network
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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.
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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.
3 directors on the board
- Ryals, Lynette Joy, Professor Director · appointed 2025
- Stewart Arthur James Elsmore Director · appointed 1998
- Mark Stuart Threlfall Director · appointed 2018
12.3y median 7.8y
average tenure
27.8y
longest tenure
Directors past 6 years
- Stewart Arthur James Elsmore Director · appointed 1998
- Mark Stuart Threlfall Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Ryals, Lynette Joy, Professor Director · appointed 2025
- Stewart Arthur James Elsmore Director · appointed 1998
- Mark Stuart Threlfall Director · appointed 2018
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.
Professional services 2Arts and leisure 1Business services 1Education 1Other services 1Transport 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cranfield Management Development Limited 2 shared directors
Connected through a shared director
- Wavendon ALL Music Plan 1 shared director
- Cranfield Quality Services Limited 1 shared director
- Destination Milton Keynes Limited 1 shared director
- East West Railway Company Limited 1 shared director
- MK:U Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02873718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1993 |
| Address | BUILDING 239, CRANFIELD UNIVERSITY, CRANFIELD, BEDFORDSHIRE, MK43 0HG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation56210 - Event catering activities
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.
- Cranfield University
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Ryals, Lynette Joy, Professor Director · appointed 2025
- Sarah Ann Tose Secretary · appointed 2025
- Mark Stuart Threlfall Director · appointed 2018
- Stewart Arthur James Elsmore Director · appointed 1998
Show 21 former officers
- Oglethorpe, David Richard, Professor Director · appointed 2019 · resigned 2025
- Glen, John Thomas, Dr Director · appointed 2015 · resigned 2017
- Peiperl, Maury Alan, Prof Director · appointed 2015 · resigned 2017
- Ryals, Lynette Joy, Dr Director · appointed 2014 · resigned 2019
- 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
- William Lewis Shedden Director · appointed 2008 · resigned 2015
- Neil Philip Wilson Secretary · appointed 2007 · resigned 2025
- Alasdair Maciver Secretary · appointed 2007 · resigned 2007
- Michael David Osbaldeston Director · appointed 2003 · resigned 2009
- Elder, Robin Lee, Professor Director · appointed 1997 · resigned 2001
- Murray, Leo, Professor Director · appointed 1994 · resigned 2003
- Deborah Rachel Ruth Harry Secretary · appointed 1994 · resigned 2007
- Denise Kim Everitt Director · appointed 1994 · resigned 1995
- Philip John Loft Director · appointed 1994 · resigned 2001
- Martin Graham Christopher Director · appointed 1994 · resigned 2003
- Richard Roland Wood Secretary · appointed 1994 · resigned 1998
- Stanley Thomas Mccombie Secretary · appointed 1993 · resigned 1994
- David Harry Bate Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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