The Cranfield Trust

Active02290789 Private company limited by guarantee
Incorporated
26 August 1988 (38 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew Caveney
Accounts type
Small
Region
East of England
Address
Cranfield University
Cranfield
Bedford
MK43 0AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
Also at The British Academy of Management Limited
British
Born April 1972 (54)
Francis, Daniel
Secretary · Appointed 9 December 2025
Caveney, Andrew
Director · Appointed 12 October 2023
British
Born May 1967 (59)
Director · Appointed 13 April 2023
British
Born January 1972 (54)
Mcmahon, Jacqueline Elizabeth
Director · Appointed 13 October 2021
British
Born January 1961 (65)
Director · Appointed 27 April 2020
Also at 72 Shakespeare Road Management Company Limited · more companies
British
Born August 1971 (55)
Director · Appointed 26 June 2019
Also at BHF Shops Limited, British Heart Foundation Ventures Limited · more companies
British
Born December 1974 (51)
Director · Appointed 12 December 2018
Also at Medicines Discovery Catapult Limited, Immunobiology Limited · more companies
British
Born March 1956 (70)
Officer history (43 former)
28 April 2026
Resigned Hussels, Stephanie, Dr as Director
28 April 2026
Appointed Parry, Emma Louise, Professor as Director
9 December 2025
Appointed Francis, Daniel as Secretary
9 December 2025
Resigned Tincknell, Amanda as Secretary
12 October 2023
Appointed Caveney, Andrew as Director
8 June 2023
Resigned Canavan, Stephanie Julia as Director
13 April 2023
Appointed Ravat, Salma Bibi as Director
24 January 2023
Resigned Anderson, Michael Adrian as Director
24 January 2023
Resigned Humphreys, Gaynor as Director
20 June 2022
Appointed Canavan, Stephanie Julia as Director
13 October 2021
Resigned Starkey, Nick as Director
13 October 2021
Appointed Mcmahon, Jacqueline Elizabeth as Director
31 January 2021
Resigned Barstow, Andrew as Director
28 May 2020
Resigned Haefeli, Hans as Director
27 April 2020
Appointed Mauger, Rebecca Louise as Director
26 June 2019
Appointed Griffiths, Charmaine Helen, Dr as Director
12 December 2018
Appointed Haefeli, Hans as Director
12 December 2018
Appointed Clarke, Graham John as Director
12 December 2018
Resigned Drummond, Crispin Heneage as Director
12 December 2018
Resigned Sears, Hilary Barbara as Director
28 March 2018
Appointed Barstow, Andrew as Director
22 December 2017
Resigned Barclay, David as Director
21 March 2017
Appointed Hussels, Stephanie, Dr as Director
15 March 2016
Appointed Sears, Hilary Barbara as Director
15 March 2016
Resigned Kwiatkowski, Ryszard Marek as Director
15 March 2016
Resigned Lassen, Richard Guy as Director
15 March 2016
Appointed Barclay, David as Director
29 September 2015
Resigned De'Ath, Erica Gold as Director
29 September 2015
Resigned Cook, Alison Janet, Dr as Director
24 March 2015
Appointed Starkey, Nick as Director
2 October 2014
Resigned Adkin, William Clive as Director
2 October 2014
Resigned Francis, Ann Elizabeth as Director
20 November 2013
Resigned Condie, Stuart James as Director
2 October 2013
Appointed Humphreys, Gaynor as Director
2 October 2013
Appointed Cook, Alison Janet, Dr as Director
2 October 2013
Appointed Anderson, Michael Adrian as Director
13 March 2012
Resigned King, Denise Anne as Director
10 January 2012
Appointed Tincknell, Amanda as Secretary
24 March 2011
Resigned Scott, Charles William as Secretary
24 March 2011
Resigned Moon, Teresa Grace as Director
24 March 2011
Resigned Scott, Charles William as Director
24 March 2011
Resigned Mcnab, John Allan as Director
8 September 2010
Appointed Lassen, Richard Guy as Director
18 June 2010
Appointed Condie, Stuart James as Director
23 March 2010
Appointed King, Denise Anne as Director
23 March 2010
Appointed Francis, Ann Elizabeth as Director
23 March 2010
Resigned Maple, Peter Kenneth as Director
27 November 2009
Resigned Weight, Pauline, Dr as Director
24 November 2009
Appointed Kwiatkowski, Ryszard Marek as Director
4 March 2009
Appointed Drummond, Crispin Heneage as Director
4 March 2009
Appointed Adkin, William Clive as Director
30 October 2008
Resigned Shinner, Clare as Director
30 July 2007
Resigned Toombs, Claire as Director
27 April 2006
Appointed De'Ath, Erica Gold as Director
26 July 2005
Appointed Scott, Charles William as Director
26 July 2005
Resigned Mcnab, John Allan as Secretary
26 July 2005
Resigned Mortimer, Francesca Susan Teresa as Director
26 July 2005
Appointed Scott, Charles William as Secretary
23 September 2003
Resigned Leong, Sou Wan as Director
2 July 2003
Appointed Maple, Peter Kenneth as Director
2 July 2003
Appointed Weight, Pauline, Dr as Director
2 July 2003
Appointed Toombs, Claire as Director
27 March 2003
Resigned Ludlow, John Ronald as Director
31 January 2003
Resigned Lawson, Kenneth James as Director
22 January 2002
Appointed Leong, Sou Wan as Director
22 January 2002
Appointed Shinner, Clare as Director
22 January 2002
Appointed Mortimer, Francesca Susan Teresa as Director
22 January 2002
Appointed Mcnab, John Allan as Director
22 January 2002
Appointed Lawson, Kenneth James as Director
13 September 2001
Appointed Mcnab, John Allan as Secretary
13 September 2001
Resigned Leong, Sou Wan as Secretary
22 November 2000
Appointed Leong, Sou Wan as Secretary
22 November 2000
Appointed Moon, Teresa Grace as Director
22 November 2000
Resigned Fielding, John Anthony as Director
22 November 2000
Resigned Reyatt, Kuldip as Secretary
15 August 2000
Resigned Blackwell, Donald Roy as Director
24 November 1999
Resigned Chisholm, Christopher as Director
15 October 1999
Appointed Ludlow, John Ronald as Director
14 September 1998
Appointed Fielding, John Anthony as Director
1 September 1998
Resigned Kyprianou, Anthony Haralambos as Director
1 October 1997
Appointed Chisholm, Christopher as Director
26 September 1997
Appointed Kyprianou, Anthony Haralambos as Director
24 February 1997
Resigned Duff, Ian Lewis as Director
19 February 1996
Appointed Reyatt, Kuldip as Secretary
14 February 1996
Resigned Mortimer, Roger Farnol as Secretary
10 January 1994
Resigned Corkill, Thomas Norman as Director
6 September 1993
Appointed Duff, Ian Lewis as Director
10 May 1993
Resigned Heraty, Margaret Jennifer as Director
7 April 1992
Appointed Mortimer, Roger Farnol as Secretary
7 April 1992
Resigned Alford, Susanna as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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