Cranfield Group Holdings Limited
Company 04020487 Active
Company details
| Number | 04020487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2000 |
| Address | KENT HOUSE WHARLEY END, CRANFIELD UNIVERSITY, CRANFIELD, BEDFORDSHIRE, MK43 0AL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
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