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Company · London

Capital Cranfield 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 Capital Cranfield Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Allan Michael Course 2018-2020 Director View profile
  2. Joanna Josephine Matthews 2016-2021 Director View profile
  3. Mark Warnes 2014-2015 Director View profile
  4. Julia Caroline Miller 2014-2023 Director View profile
  5. Jacqueline Woods 2014-2020 Director View profile
  6. Neil James Mcpherson 2014-2022 Director View profile
  7. Robert Hugh Bridges 2014-2015 Director View profile
  8. Nigel John Grant 2014-2016 Director View profile
  9. Martin Edwin Foster Jones 2014-2018 Director View profile
  10. Stephen David Carlisle 2014-2019 Director View profile
  11. Judith Elizabeth Maguire 2014-2022 Director View profile
  12. Andrew Charles Wadley 2011-2014 Director View profile
  13. John Lawrence King 2009-2011 Director View profile
  14. John Ernest Rogers 2008-2014 Director View profile
  15. David Michael Anthony 2007-2008 Director View profile
  16. Robert Bevir Parnell Jennings 2007-2014 Director View profile
  17. Vernon Frank Holgate 2007-2014 Director View profile
  18. Richard Michael Delve Malone 2004-2007 Director View profile
  19. David John Bright 2004-2004 Director View profile
  20. Nicholas Simon Buckland 2003-2004 Director View profile
  21. David George Wildsmith 1998-2004 Director View profile
  22. John Kelly 1998-2007 Director View profile
  23. John Anthony Jolliffe 1998-2001 Director View profile
  24. Charles Donald James Goddard 1998-2008 Director View profile
  25. John Stanley Rood 1998-2000 Director View profile
  26. Patrick Day 1998-2004 Director View profile
  27. Andrew Frederick Benke 1998-2004 Director View profile
  28. Paul Charles Taylor Thompson 1998-2004 Director View profile
  29. Richard James Young 2002-2022 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
15/12/1998
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. 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.

6 directors on the board

5.9y median 5y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 15Professional services 10Finance 2

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
03683883
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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