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Company · London

Capital Cranfield Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Capital Cranfield Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Martin Edwin Foster Jones 2020-2023 Director View profile
  2. Allan Michael Course 2018-2020 Director View profile
  3. Joanna Josephine Matthews 2016-2021 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. Anthony Filbin 2014-2019 Director View profile
  8. Robert Hugh Bridges 2013-2015 Director View profile
  9. Nigel John Grant 2012-2016 Director View profile
  10. John Lawrence King 2009-2011 Director View profile
  11. Stephen David Carlisle 2009-2019 Director View profile
  12. John Ernest Rogers 2008-2014 Director View profile
  13. David John Bright 2007-2012 Director View profile
  14. Judith Elizabeth Maguire 2007-2022 Director View profile
  15. David Michael Anthony 2004-2009 Director View profile
  16. Richard Michael Delve Malone 2004-2007 Director View profile
  17. Charles Donald James Goddard 2004-2008 Director View profile
  18. Peter Maguire Thwaite 2004-2012 Director View profile
  19. Patrick Day 2003-2004 Director View profile
  20. Richard James Young 2003-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/12/2003
Registered office
London

Group

No further corporate or individual controller is recorded above Capital Cranfield Holdings Limited on the PSC register - it appears to be the top of its group.

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

5.2y median 5y
average tenure
7.1y
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 17Professional services 7Finance 4Dormant 2Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04979742
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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