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Companies/04020487

Cranfield Group Holdings Limited

Activities of head offices · Cranfield

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cranfield UniversityCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133293169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
KH
Karen HolfordCurrent director
Appointed 2026-08-18
+4 others
Show 21 historical appointments
IS
Ian SibbaldResigned director
Resigned 2016-08-01 · 10 yrs · Finance Director
JF
John ForrestResigned director
Resigned 2014-06-18 · 2 yrs · Company Director
PG
Peter GregsonResigned director
Resigned 2013-08-01 · 2 yrs · Professor
CF
Cyril FairweatherResigned director
Resigned 2013-08-01 · 2 yrs · Company Director
CE
Christopher EarnshawResigned director
Resigned 2008-02-21 · 14 yrs · Director
AT
Anthony TurnerResigned director
Resigned 2007-11-05 · 6 yrs · University Professor
JO
John O ReillyResigned director
Resigned 2007-03-14 · 5 yrs · University Vice Chancellor
CF
Clifford FriendResigned director
Resigned 2005-07-26 · 10 yrs · University Professor
MB
Michael BarstowResigned director
Resigned 2002-12-18 · 10 yrs · Director
PA
Philip AspinallResigned director
Resigned 2002-10-30 · 22 yrs · Director
MA
Michael ArrowsmithResigned director
Resigned 2002-01-17 · 3 yrs · Director
PL
Philip LoftResigned director
Resigned 2000-08-30 · 1 yr · Director
JM
John MatherResigned director
Resigned 2000-08-30 · 6 yrs · Director
BB
Barry BaldwinResigned director
Resigned 2000-08-30 · 1 yr · Director
AL
Arthur LewisResigned director
Resigned 2000-08-30 · 1 yr · Director
RH
Robin HowardResigned director
Resigned 2000-08-30 · 15 yrs · Director
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2000-06-23
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2000-06-23
AM
Alasdair MaciverResigned secretary
Resigned 2000-06-23 · 10 yrs
FH
Frank HartleyResigned director
Resigned 2000-06-23 · 6 yrs · University Vice Chancellor
DB
David BateResigned director
Resigned 2000-06-23 · 9 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active