Capital Cranfield Holdings Limited
Company 04979742 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.
6 directors on the board
- Victoria Gibbard Director · appointed 2023
- Andrew Darrell Cox Director · appointed 2020
- Susan Carol Ellis Director · appointed 2021
- Mark James Condron Director · appointed 2022
- Harus Fiaz Hussan Rai Director · appointed 2022
- Philip Nicholas Whittome Director · appointed 2019
5.2y median 5y
average tenure
7.1y
longest tenure
Directors past 6 years
- Andrew Darrell Cox Director · appointed 2020
- Philip Nicholas Whittome Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Victoria Gibbard Director · appointed 2023
- Andrew Darrell Cox Director · appointed 2020
- Susan Carol Ellis Director · appointed 2021
- Mark James Condron Director · appointed 2022
- Harus Fiaz Hussan Rai Director · appointed 2022
- Philip Nicholas Whittome Director · appointed 2019
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.
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.
Related organisations
- Capital Cranfield Trustees Limited 5 shared directors
- Capital Cranfield Pension Trustees Limited 5 shared directors
- Scottish Pension Trustees Limited 4 shared directors
Connected through a shared director
- Capital Cranfield Trust Corporation Limited 1 shared director
- Compass Group Pension Trustee Company Limited 1 shared director
- G.E. C.I.F. Trustees LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 04979742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2003 |
| Address | 42 NEW BROAD STREET, LONDON, EC2M 1JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capital Cranfield Pension Trustees Limited
75-100% shares · notified 2016-04-06 - Capital Cranfield Trust Corporation Limited
75-100% shares · notified 2016-04-06 - Capital Cranfield Trustees Limited
75-100% shares · notified 2016-04-06 - Scottish Pension Trustees Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Victoria Gibbard Director · appointed 2023
- Christopher Peter Driffill Secretary · appointed 2022
- Harus Fiaz Hussan Rai Director · appointed 2022
- Mark James Condron Director · appointed 2022
- Susan Carol Ellis Director · appointed 2021
- Andrew Darrell Cox Director · appointed 2020
- Philip Nicholas Whittome Director · appointed 2019
- Stephen David Godson Secretary · appointed 2011
Show 20 former officers
- Martin Edwin Foster Jones Director · appointed 2020 · resigned 2023
- Allan Michael Course Director · appointed 2018 · resigned 2020
- Joanna Josephine Matthews Director · appointed 2016 · resigned 2021
- Julia Caroline Miller Director · appointed 2014 · resigned 2023
- Jacqueline Woods Director · appointed 2014 · resigned 2020
- Neil James Mcpherson Director · appointed 2014 · resigned 2022
- Anthony Filbin Director · appointed 2014 · resigned 2019
- Robert Hugh Bridges Director · appointed 2013 · resigned 2015
- Nigel John Grant Director · appointed 2012 · resigned 2016
- John Lawrence King Director · appointed 2009 · resigned 2011
- Stephen David Carlisle Director · appointed 2009 · resigned 2019
- John Ernest Rogers Director · appointed 2008 · resigned 2014
- David John Bright Director · appointed 2007 · resigned 2012
- Judith Elizabeth Maguire Director · appointed 2007 · resigned 2022
- David Michael Anthony Director · appointed 2004 · resigned 2009
- Richard Michael Delve Malone Director · appointed 2004 · resigned 2007
- Charles Donald James Goddard Director · appointed 2004 · resigned 2008
- Peter Maguire Thwaite Director · appointed 2004 · resigned 2012
- Patrick Day Director · appointed 2003 · resigned 2004
- Richard James Young Secretary · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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