Cranfield Defence & Security Services Limited
Company 05333696 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cranfield Airport Operations Limited 1 shared director
- Cranfield Quality Services Limited 1 shared director
- Cranfield Regatta Limited 1 shared director
- Cranfield Innovative Manufacturing Limited 1 shared director
- Cranfield Group Holdings Limited 1 shared director
- Wootton Academy Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05333696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2005 |
| Address | KENT HOUSE, CRANFIELD UNIVERSITY, WHARLEY END, BEDFORD, MK43 0AL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cranfield University
ownership of shares 75-100%
Officers (13)
- Ian Sibbald Director · appointed 2026
- Geoffrey Say Secretary · appointed 2018
- Geoffrey Michael Say Director · appointed 2018
Show 10 former officers
- Richardson, Mark, Professor Director · appointed 2019 · resigned 2026
- Philip John Aspinall Director · appointed 2019 · resigned 2024
- Harwood, Simon Mark, Dr Director · appointed 2018 · resigned 2021
- Suzanne June Rose Secretary · appointed 2011 · resigned 2018
- John, Philip, Professor Director · appointed 2010 · resigned 2017
- Gary Mark Trend Secretary · appointed 2005 · resigned 2011
- Friend, Clifford Michael, Professor Director · appointed 2005 · resigned 2015
- Singh, Ritindar, Professor Director · appointed 2005 · resigned 2006
- Minoo Homi Patel Director · appointed 2005 · resigned 2011
- Alasdair Maciver Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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