The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cranfield Group Holdings Limited

Company 04020487 Active

Company details

Number04020487
StatusActive
TypePrivate Limited Company
Incorporated23/06/2000
AddressKENT HOUSE WHARLEY END, CRANFIELD UNIVERSITY, CRANFIELD, BEDFORDSHIRE, MK43 0AL
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Cranfield University
    ownership of shares 75-100%

Officers (19)

  • Sibbald, Ian Director · appointed 2016
  • Forrest, John Richard Former Director · appointed 2014 · resigned 2016
  • Gregson, Peter John, Professor Sir Former Director · appointed 2013 · resigned 2016
  • Fairweather, Cyril Paul Former Director · appointed 2013 · resigned 2016
  • Earnshaw, Christopher Martin Former Director · appointed 2008 · resigned 2022
  • Turner, Anthony Peter Francis, Professor Former Director · appointed 2007 · resigned 2014
  • O'Reilly, John James, Sir Former Director · appointed 2007 · resigned 2013
  • Friend, Clifford Michael, Professor Former Director · appointed 2005 · resigned 2015
  • Barstow, Michael Craig Former Director · appointed 2002 · resigned 2013
  • Aspinall, Philip John Former Director · appointed 2002 · resigned 2024
  • Arrowsmith, Michael Richard Former Director · appointed 2002 · resigned 2005
  • Baldwin, Barry Anthony Former Director · appointed 2000 · resigned 2002
  • Howard, Robin Ivan Former Director · appointed 2000 · resigned 2016
  • Loft, Philip John Former Director · appointed 2000 · resigned 2001
  • Mather, John Douglas Former Director · appointed 2000 · resigned 2006
  • Lewis, Arthur Raymond Former Director · appointed 2000 · resigned 2001
  • Hartley, Frank Robinson, Professor Former Director · appointed 2000 · resigned 2006
  • Maciver, Alasdair Former Secretary · appointed 2000 · resigned 2010
  • Bate, David Harry Former Director · appointed 2000 · resigned 2009

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.