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Company

Cranfield Solutions Limited

Cranfield Solutions Limited is an active UK company (number 05003737), incorporated 2003, with 3 current directors including Richard Kindell and Leon Daniel Edwards. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Anthony David Fowler 2025-2025 Director View profile
  2. Adam Powell 2023-2023 Director View profile
  3. Jamie Alexander Ross 2023-2025 Director View profile
  4. Alison Evelyn Oakley 2010-2020 Director View profile
  5. Gillian Patricia Francis 2003-2004 Director View profile
  6. David Oakley 2004-2020 Secretary View profile
  7. Alison Evelyn Oakley 2003-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/2003

Ownership

Owned by (2) 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.

  • David Oakley ceased 2020-02-07
    significant influence · notified 2016-12-15 - confirmed: also a director of this company
  • Alison Evelyn Oakley ceased 2020-02-07
    significant influence · notified 2017-09-01 - confirmed: also a director of this company

Group

  1. Cranfield Solutions Limited is controlled by David Oakley
    Evidence
    ceased significant influence · notified 2016-12-15, ceased 2020-02-07 · source: Companies House PSC register

Ultimately controlled by David Oakley.

2 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.

Financials

Net assets
£194,631
Total assets
£212,286
Cash
£110,592
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

4.8y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 6Manufacturing 4Professional services 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05003737
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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