Capital Cranfield Holdings Limited

Active04979742 Private limited company

Incorporated: 1 December 2003 (22 years)
Industry: Activities of head offices (70100)
Directors: Karen Catherine Grant
Victoria Gibbard
Harus Fiaz Hussan Rai
all 6 directors
Accounts type: Group
Region: Greater London
Address: 42 New Broad Street
London
EC2M 1JD

Website & contact details

Group website: capitalcranfield.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 November 2026
Last conf. stmt: 15 November 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 8 active

Officer details are public data from the Companies House register.

Grant, Karen Catherine

Director · Appointed 1 November 2026

Also at Capital Cranfield Trustees Limited, Scottish Pension Trustees Limited, Capital Cranfield Pension Trustees Limited

British

Born May 1966 (60)

Gibbard, Victoria

Director · Appointed 3 January 2023

Also at Capital Cranfield Trustees Limited

British

Born June 1971 (55)

Driffill, Christopher Peter

Secretary · Appointed 28 October 2022

Godson, Stephen David

Secretary · Appointed 28 October 2022

Rai, Harus Fiaz Hussan

Director · Appointed 1 June 2022

Also at Capital Cranfield Pension Trustees Limited, Capital Cranfield Trust Corporation Limited, Cranfield Pension Trustees Limited · more companies

British

Born June 1976 (50)

Condron, Mark James

Director · Appointed 1 February 2022

Also at Capital Cranfield Pension Trustees Limited, Capital Cranfield Trustees Limited

British

Born May 1969 (57)

Ellis, Susan Carol

Director · Appointed 11 January 2021

Also at Gracie Estates Limited, Capital Cranfield Pension Trustees Limited, Capital Cranfield Trustees Limited

British

Born September 1969 (57)

Cox, Andrew Darrell

Director · Appointed 14 April 2020

Also at GE Aerospace Pension Trustees Limited, G.E. C.I.F. Trustees Ltd., GE Cif Property Nominee Company No 2 Limited · more companies

British

Born March 1965 (61)

Officer history (26 former)

1 November 2026

Appointed Grant, Karen Catherine as Director

31 October 2026

Resigned Whittome, Philip Nicholas as Director

1 April 2023

Resigned Jones, Martin Edwin Foster as Director

3 January 2023

Resigned Miller, Julia Caroline as Director

3 January 2023

Appointed Gibbard, Victoria as Director

28 October 2022

Appointed Godson, Stephen David as Secretary

28 October 2022

Resigned Young, Richard James as Secretary

28 October 2022

Appointed Driffill, Christopher Peter as Secretary

1 June 2022

Appointed Rai, Harus Fiaz Hussan as Director

31 May 2022

Resigned Mcpherson, Neil James as Director

1 February 2022

Appointed Condron, Mark James as Director

31 January 2022

Resigned Maguire, Judith Elizabeth as Director

11 January 2021

Appointed Ellis, Susan Carol as Director

10 January 2021

Resigned Matthews, Joanna Josephine as Director

30 June 2020

Resigned Woods, Jacqueline as Director

31 May 2020

Resigned Course, Allan Michael as Director

14 April 2020

Appointed Jones, Martin Edwin Foster as Director

14 April 2020

Appointed Cox, Andrew Darrell as Director

31 December 2019

Resigned Filbin, Anthony as Director

3 June 2019

Appointed Whittome, Philip Nicholas as Director

1 March 2019

Resigned Carlisle, Stephen David as Director

23 April 2018

Appointed Course, Allan Michael as Director

18 April 2018

Resigned Jones, Martin Edwin Foster as Director

17 May 2016

Appointed Matthews, Joanna Josephine as Director

29 February 2016

Resigned Grant, Nigel John as Director

31 December 2015

Resigned Bridges, Robert Hugh as Director

1 September 2014

Appointed Miller, Julia Caroline as Director

1 September 2014

Appointed Woods, Jacqueline as Director

12 August 2014

Appointed Mcpherson, Neil James as Director

30 June 2014

Resigned Rogers, John Ernest as Director

1 May 2014

Resigned Godson, Steve David as Director

1 May 2014

Appointed Filbin, Anthony as Director

1 January 2013

Appointed Bridges, Robert Hugh as Director

31 December 2012

Resigned Bright, David John as Director

7 June 2012

Appointed Grant, Nigel John as Director

6 June 2012

Resigned Thwaite, Peter Maguire as Director

14 October 2011

Resigned King, John Lawrence as Director

16 March 2011

Appointed Godson, Steve David as Director

31 December 2009

Resigned Anthony, David Michael as Director

20 May 2009

Appointed King, John Lawrence as Director

1 January 2009

Appointed Carlisle, Stephen David as Director

1 December 2008

Resigned Goddard, Charles Donald James as Director

1 January 2008

Appointed Rogers, John Ernest as Director

31 December 2007

Resigned Bridges, Robert Hugh as Director

31 December 2007

Resigned King, John Lawrence as Director

31 December 2007

Resigned Malone, Richard Michael Delve as Director

1 June 2007

Appointed Jones, Martin Edwin Foster as Director

1 June 2007

Appointed Maguire, Judith Elizabeth as Director

1 June 2007

Appointed Bright, David John as Director

17 May 2004

Appointed Bridges, Robert Hugh as Director

17 May 2004

Appointed Anthony, David Michael as Director

17 May 2004

Appointed Goddard, Charles Donald James as Director

17 May 2004

Appointed Thwaite, Peter Maguire as Director

17 May 2004

Appointed Malone, Richard Michael Delve as Director

17 May 2004

Resigned Day, Patrick as Director

17 May 2004

Appointed King, John Lawrence as Director

1 December 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

1 December 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

1 December 2003

Appointed Day, Patrick as Director

1 December 2003

Appointed Young, Richard James 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Termination of appointment of a director
2 November 2026	Appointment of a director
15 September 2026	Group of companies' accounts	31 December 2025
10 August 2026	Sale or transfer of treasury shares