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Company

Capital Cranfield Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 18

  1. Allan Michael Course 2018-2020 Director View profile
  2. Joanna Josephine Matthews 2016-2021 Director View profile
  3. Julia Caroline Miller 2014-2023 Director View profile
  4. Jacqueline Woods 2014-2020 Director View profile
  5. Neil James Mcpherson 2014-2022 Director View profile
  6. Robert Hugh Bridges 2014-2015 Director View profile
  7. Nigel John Grant 2014-2016 Director View profile
  8. Martin Edwin Foster Jones 2014-2018 Director View profile
  9. Stephen David Carlisle 2014-2019 Director View profile
  10. Robert David Matthews 2011-2014 Director View profile
  11. Edward James Dowler 2009-2011 Director View profile
  12. John Ernest Rogers 2008-2014 Director View profile
  13. David John Bright 2004-2009 Director View profile
  14. David Michael Anthony 2004-2008 Director View profile
  15. Charles Donald James Goddard 2004-2008 Director View profile
  16. Judith Elizabeth Maguire 2004-2022 Director View profile
  17. John Lawrence King 2004-2007 Director View profile
  18. Richard James Young 2004-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/2004

Ownership

Owned by (1) 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.

Group

  1. Capital Cranfield Pension Trustees Limited is controlled by Capital Cranfield Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Capital Cranfield Holdings Limited.

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

5.8y median 5y
average tenure
10.3y
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 15Professional services 10Finance 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.

Sources

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

Record details
Company number
05125293
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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