Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Cranfield Group Holdings Limited
- Incorporated
- 23 June 2000 (26 years)
- Previously known as
- Cranfield Ventures Limited (until 21 December 2016)Bluedaisy Limited (until 8 August 2000)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Cranfield University
- Accounts type
- Full
- Region
- East of England
- Address
- Kent House Wharley EndCranfield UniversityCranfieldMK43 0AL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2026
British
Born February 1962 (64)
Officer history (21 former)
20 August 2026
18 August 2026
30 October 2024
31 August 2022
1 August 2016
31 July 2016
31 July 2016
Resigned Gregson, Peter John, Professor Sir as Director
31 July 2016
31 July 2016
15 October 2015
18 June 2014
16 May 2014
Resigned Turner, Anthony Peter Francis, Professor as Director
23 October 2013
Resigned Barstow, Michael Craig as Director
1 August 2013
1 August 2013
Appointed Gregson, Peter John, Professor Sir as Director
28 February 2013
6 August 2010
30 September 2009
21 February 2008
5 November 2007
Appointed Turner, Anthony Peter Francis, Professor as Director
14 March 2007
21 December 2006
31 October 2006
26 July 2005
20 July 2005
18 December 2002
Appointed Barstow, Michael Craig as Director
30 October 2002
31 July 2002
17 January 2002
31 October 2001
31 October 2001
30 August 2000
30 August 2000
30 August 2000
30 August 2000
30 August 2000
23 June 2000
23 June 2000
23 June 2000
23 June 2000
23 June 2000
23 June 2000
23 June 2000
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
University
Holdings 1
Companies where Cranfield Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 27 April 2026 | Full accounts | 31 July 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 23 June 2025 |
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