Cranfield Innovative Manufacturing Limited
Company 02965434 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.
4 directors on the board
- Watson, James William, Dr Director · appointed 2018
- Ian Sibbald Director · appointed 2003
- Atkinson, Helen Valerie, Professor Dame Director · appointed 2024
- Corstanje, Ronald, Professor Director · appointed 2023
9.3y median 5.9y
average tenure
23.5y
longest tenure
Directors past 6 years
- Watson, James William, Dr Director · appointed 2018
- Ian Sibbald Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Watson, James William, Dr Director · appointed 2018
- Corstanje, Ronald, Professor Director · appointed 2023
Portfolio (2)
- Ian Sibbald Director · appointed 2003
- Atkinson, Helen Valerie, Professor Dame Director · appointed 2024
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.
Professional services 3Education 2Arts and leisure 1Business 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.
Connected through a shared director
- Cranfield Airport Operations Limited 1 shared director
- Cranfield Quality Services Limited 1 shared director
- Cranfield Regatta Limited 1 shared director
- Cranfield Group Holdings Limited 1 shared director
- Cranfield Defence & Security Services Limited 1 shared director
- High Value Manufacturing Catapult 1 shared director
Deterministic, from public records.
Company details
| Number | 02965434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1994 |
| Address | KENT HOUSE COLLEGE ROAD, CRANFIELD, BEDFORD, MK43 0AL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Atkinson, Helen Valerie, Professor Dame Director · appointed 2024
- Corstanje, Ronald, Professor Director · appointed 2023
- Cassie Louise Anscomb Secretary · appointed 2019
- Watson, James William, Dr Director · appointed 2018
- Ian Sibbald Director · appointed 2003
Show 23 former officers
- Fogwill, Christopher Joseph, Professor Director · appointed 2021 · resigned 2024
- Pollard, Simon James Trent, Professor Director · appointed 2014 · resigned 2021
- John, Philip, Professor Director · appointed 2014 · resigned 2017
- Michelle Trojanowski Secretary · appointed 2014 · resigned 2019
- Ian Hampson Secretary · appointed 2009 · resigned 2014
- Andrew Jones Director · appointed 2008 · resigned 2025
- Kayvantash, Kambiz, Professor Director · appointed 2008 · resigned 2010
- KAY, John Macgregor, Professor Director · appointed 2007 · resigned 2009
- O'Reilly, John, Professor Sir Director · appointed 2007 · resigned 2013
- Janice Annette Janes Secretary · appointed 2006 · resigned 2009
- Susan Janet Moore Secretary · appointed 2006 · resigned 2006
- Greenhalgh, Douglas Anthony, Professor Director · appointed 2005 · resigned 2007
- Stephenson, Thomas, Professor Director · appointed 2004 · resigned 2021
- Billingham, John, Professor Director · appointed 1998 · resigned 2004
- Martyn Luscombe Director · appointed 1996 · resigned 2005
- Maureen Valerie Hartshorn Secretary · appointed 1996 · resigned 2005
- Hancock, Peter, Prof Dr Director · appointed 1996 · resigned 1998
- Sackett, Peter John, Prof Director · appointed 1996 · resigned 2006
- Chubb, John Philip, Dr Director · appointed 1996 · resigned 2008
- Philip John Aspinall Director · appointed 1996 · resigned 2003
- Hartley, Frank Robinson, Professor Director · appointed 1994 · resigned 2006
- Alasdair Maciver Secretary · appointed 1994 · resigned 1996
- Arthur Raymond Lewis Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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