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Companies/03683883

Capital Cranfield Trustees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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
Capital Cranfield Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110245436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 41 historical
VG
Victoria GibbardCurrent director
Appointed 2023-01-03 · 3 yrs · Professional Trustee
+2 others
SG
Stephen GodsonCurrent secretary
Appointed 2022-10-28 · 3 yrs
+5 others
CD
Christopher DriffillCurrent secretary
Appointed 2022-10-28 · 3 yrs
+5 others
HR
Harus RaiCurrent director
Appointed 2022-06-01 · 4 yrs · Managing Director
+6 others
MC
Mark CondronCurrent director
Appointed 2022-02-01 · 4 yrs · Consultant
+2 others
SE
Susan EllisCurrent director
Appointed 2021-01-11 · 5 yrs · Consultant
+4 others
PW
Philip WhittomeCurrent director
Appointed 2019-06-03 · 7 yrs · Company Director
+5 others
SG
Stephen GodsonCurrent director
Appointed 2015-12-18 · 10 yrs · Company Director
+8 others
Show 41 historical appointments
AC
Allan CourseResigned director
Resigned 2018-04-23 · 2 yrs · Professional Independent Trustee
JM
Joanna MatthewsResigned director
Resigned 2016-07-01 · 4 yrs · Consultant
MW
Mark WarnesResigned director
Resigned 2014-10-01 · 1 yr · Director
JW
Jacqueline WoodsResigned director
Resigned 2014-09-01 · 5 yrs · Trustee
JM
Julia MillerResigned director
Resigned 2014-09-01 · 8 yrs · Professional Independent Trustee
NM
Neil McphersonResigned director
Resigned 2014-08-12 · 8 yrs · Managing Director
NG
Nigel GrantResigned director
Resigned 2014-05-01 · 1 yr · Company Director
MJ
Martin JonesResigned director
Resigned 2014-05-01 · 3 yrs · Pension Consultant
JM
Judith MaguireResigned director
Resigned 2014-05-01 · 7 yrs · Pension Consultant
SC
Stephen CarlisleResigned director
Resigned 2014-05-01 · 4 yrs · Independent Trustee
RB
Robert BridgesResigned director
Resigned 2014-05-01 · 1 yr · Pension Consultant
AW
Andrew WadleyResigned director
Resigned 2011-03-21 · 3 yrs · Consultant
JK
John KingResigned director
Resigned 2009-03-24 · 1 yr · Pensions Consultant
JR
John RogersResigned director
Resigned 2008-01-01 · 6 yrs · Director
DA
David AnthonyResigned director
Resigned 2007-06-01 · 1 yr · Pension Consultant
RJ
Robert JenningsResigned director
Resigned 2007-06-01 · 6 yrs · Pension Consultant
VH
Vernon HolgateResigned director
Resigned 2007-05-01 · 7 yrs · Trustee Director
SG
Stephen GodsonResigned director
Resigned 2006-01-01 · 8 yrs · Director
RM
Richard MaloneResigned director
Resigned 2004-10-14 · 2 yrs · Pension Consultant
DB
David BrightResigned director
Resigned 2004-02-16 · Pension Trustee
NB
Nicholas BucklandResigned director
Resigned 2003-01-01 · 1 yr · Actuary
RY
Richard YoungResigned secretary
Resigned 2002-04-01 · 20 yrs
JK
John KellyResigned director
Resigned 1998-12-29 · 9 yrs · Pension Fund Consultant
DW
David WildsmithResigned director
Resigned 1998-12-29 · 5 yrs · Pension Consultant
CG
Charles GoddardResigned director
Resigned 1998-12-29 · 9 yrs · Company Director
JR
John RoodResigned director
Resigned 1998-12-29 · 2 yrs · Consulting Actuary
JJ
John JolliffeResigned director
Resigned 1998-12-29 · 2 yrs · Consulting Actuary
PD
Patrick DayResigned directorResigned secretary
Resigned 1998-12-29 · 5 yrs · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-12-15
AB
Andrew BenkeResigned director
Resigned 1998-12-15 · 5 yrs · Actuary
PT
Paul ThompsonResigned director
Resigned 1998-12-15 · 5 yrs · Pensions Consultant

Board profile

People with appointments
8
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active