Cranfield Management Development Limited

Active02760241 Private limited company

Incorporated: 29 October 1992 (34 years)
Previously known as: Charmlife Limited (until 19 January 1993)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Other education n.e.c. (85590)
Directors: Graham George Bell
David Denyer
Owned by: Cranfield University
Accounts type: Total exemption full
Region: East of England
Address: B111 Cranfield School Of Management College Road
Cranfield
Bedford
MK43 0AL

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 14 November 2027
Last conf. stmt: 31 October 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Bell, Graham George

Director · Appointed 1 August 2026

British

Born October 1975 (51)

Driscoll, Karen Louise

Secretary · Appointed 31 July 2026

Denyer, David, Professor

Director · Appointed 17 June 2019

British

Born November 1972

Officer history (30 former)

31 October 2026

Resigned Ryals, Lynette Joy, Professor as Director

1 August 2026

Appointed Bell, Graham George as Director

31 July 2026

Resigned Tose, Sarah Ann as Director

31 July 2026

Resigned Threlfall, Mark Stuart as Director

31 July 2026

Appointed Driscoll, Karen Louise as Secretary

31 July 2026

Resigned Tose, Sarah Ann as Secretary

30 May 2025

Resigned Wilson, Neil Philip as Director

6 March 2025

Appointed Ryals, Lynette Joy, Professor as Director

5 March 2025

Appointed Tose, Sarah Ann as Secretary

5 March 2025

Appointed Tose, Sarah Ann as Director

5 March 2025

Resigned Oglethorpe, David Richard, Professor as Director

5 March 2025

Resigned Wilson, Neil Philip as Secretary

30 October 2024

Resigned Aspinall, Philip John as Director

26 September 2019

Appointed Oglethorpe, David Richard, Professor as Director

26 September 2019

Resigned Ryals, Lynette Joy, Dr as Director

17 June 2019

Appointed Denyer, David, Professor as Director

25 September 2018

Resigned Butcher, David Julian, Dr as Director

31 August 2017

Resigned Glen, John Thomas, Dr as Director

31 July 2017

Resigned Peiperl, Maury Alan, Prof as Director

7 July 2017

Appointed Threlfall, Mark Stuart as Director

15 June 2017

Appointed Ryals, Lynette Joy, Dr as Director

30 September 2015

Appointed Glen, John Thomas, Dr as Director

15 September 2015

Resigned Friend, Clifford Michael, Professor as Director

31 March 2015

Resigned Shedden, William Lewis as Director

6 March 2015

Resigned Nellis, Joseph Gerard, Professor as Director

3 March 2015

Appointed Peiperl, Maury Alan, Prof as Director

14 October 2014

Resigned Algar, John Mark as Director

1 January 2014

Appointed Nellis, Joseph Gerard, Professor as Director

31 December 2013

Resigned Horwitz, Frank Martin, Professor as Director

21 March 2013

Appointed Algar, John Mark as Director

28 September 2010

Appointed Butcher, David Julian, Dr as Director

31 March 2010

Resigned Butcher, David Julian, Dr as Director

1 April 2009

Appointed Horwitz, Frank Martin, Professor as Director

31 March 2009

Resigned Osbaldeston, Michael David as Director

25 September 2007

Appointed Wilson, Neil Philip as Director

25 September 2007

Appointed Wilson, Neil Philip as Secretary

25 September 2007

Resigned Maciver, Alasdair as Secretary

22 March 2007

Resigned Harry, Deborah Rachel Ruth as Director

22 March 2007

Resigned Harry, Deborah Rachel Ruth as Secretary

22 March 2007

Appointed Maciver, Alasdair as Secretary

19 July 2004

Appointed Shedden, William Lewis as Director

11 December 2003

Resigned Christopher, Martin Graham as Director

11 December 2003

Appointed Butcher, David Julian, Dr as Director

29 September 2003

Appointed Friend, Clifford Michael, Professor as Director

29 September 2003

Resigned Fletcher, Ronald Stanley, Professor as Director

2 January 2003

Appointed Osbaldeston, Michael David as Director

2 January 2003

Resigned Murray, Leo, Professor as Director

16 December 2002

Appointed Aspinall, Philip John as Director

13 December 2002

Resigned Bate, David Harry as Director

6 June 1995

Resigned Everitt, Denise Kim as Director

10 November 1994

Appointed Christopher, Martin Graham as Director

10 November 1994

Appointed Harry, Deborah Rachel Ruth as Director

2 March 1993

Appointed Fletcher, Ronald Stanley, Professor as Director

31 December 1992

Appointed Everitt, Denise Kim as Director

31 December 1992

Appointed Harry, Deborah Rachel Ruth as Secretary

31 December 1992

Resigned Mccombie, Stanley Thomas as Secretary

31 December 1992

Appointed Murray, Leo, Professor as Director

20 November 1992

Appointed Mccombie, Stanley Thomas as Secretary

20 November 1992

Appointed Bate, David Harry as Director

20 November 1992

Resigned Walford, Peter Neal as Secretary

20 November 1992

Resigned Warmisham, Barry Charles as Director

29 October 1992

Appointed Walford, Peter Neal as Secretary

29 October 1992

Appointed Warmisham, Barry Charles as Director

Ownership 1 active

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

Cranfield University

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Exempt Charity

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets: £1,832,049
Cash: £1,378,919
Turnover: £10,688,602
Profit Before Tax: (£1,636,108)
Employees: 55

Debt Ratio: 67%
Current Ratio: 1.1x
Profit Margin: -15%
Return on Equity: -82%

Balance sheet detail

	2025
Fixed Assets	£1,531,642
Current Assets	£4,072,580
Debtors	£2,693,661
Cash	£1,378,919
Creditors (< 1 year)	£3,772,173
Net Current Assets	£300,407
Net Assets	£1,832,049
Shareholder Funds	£1,832,049

Turnover	£10,688,602
Cost of Sales	£6,307,868
Gross Profit	£4,380,734
Admin Expenses	£6,043,542
Operating Profit	(£1,662,808)
Profit Before Tax	(£1,636,108)
Tax	£135,580
Profit for Period	(£1,500,528)

Filings 156

Date	Description	Made Up To
6 November 2026	Confirmation statement with no updates	31 October 2026
5 November 2026	Termination of appointment of a director
13 August 2026	Termination of appointment of a secretary
13 August 2026	Termination of appointment of a director
13 August 2026	Termination of appointment of a director