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Companies/05125293

Capital Cranfield Pension Trustees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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 147389912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 25 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 2016-03-18 · 10 yrs · Company Director
+8 others
Show 25 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
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 · 7 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
SC
Stephen CarlisleResigned director
Resigned 2014-05-01 · 4 yrs · Independent Trustee
RB
Robert BridgesResigned director
Resigned 2014-05-01 · 1 yr · Pension Consultant
PW
Philip WhittomeResigned director
Resigned 2012-05-28 · 1 yr · Trustee
RM
Robert MatthewsResigned director
Resigned 2011-11-09 · 2 yrs · Independent Trustee
ED
Edward DowlerResigned director
Resigned 2009-08-01 · 1 yr · Independent Pension Trustee
JR
John RogersResigned director
Resigned 2008-01-01 · 6 yrs · Director
DB
David BrightResigned director
Resigned 2004-05-17 · 5 yrs · Pension Trustee
DA
David AnthonyResigned director
Resigned 2004-05-17 · 4 yrs · Pension Consultant
JM
Judith MaguireResigned director
Resigned 2004-05-17 · 17 yrs · Pension Consultant
CG
Charles GoddardResigned director
Resigned 2004-05-17 · 4 yrs · Company Director
JK
John KingResigned director
Resigned 2004-05-17 · 3 yrs · Pension Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-05-11
CorpInstant Companies LimitedResigned director
Resigned 2004-05-11
RY
Richard YoungResigned secretary
Resigned 2004-05-11 · 18 yrs

Board profile

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