Cranfield Defence & Security Services Limited
Private Limited Company · Wharley End
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCranfield UniversityCorporate
Shares: over 75%, up to 100%
Notified 2016-08-01 · No cessation recorded
Source record 160682261People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalMW
Mark Christopher WestwoodCurrent director
Appointed 2026-08-13
Show 14 historical appointments
IS
Ian SibbaldResigned director
Resigned 2026-03-31
PA
Philip AspinallResigned director
Resigned 2019-01-07 · 5 yrs · Chief Operating Officer
MR
Mark RichardsonResigned director
Resigned 2019-01-07 · 7 yrs · University Professor
SH
Simon HarwoodResigned director
Resigned 2018-12-10 · 3 yrs · Director
SR
Suzanne RoseResigned secretary
Resigned 2011-09-30 · 7 yrs
PJ
Philip JohnResigned director
Resigned 2010-10-05 · 6 yrs · None
GT
Gary TrendResigned secretary
Resigned 2005-09-01 · 6 yrs · Accountant
CF
Clifford FriendResigned director
Resigned 2005-09-01 · 10 yrs · University Professor
MP
Minoo PatelResigned director
Resigned 2005-09-01 · 6 yrs · University Professor
RS
Ritindar SinghResigned director
Resigned 2005-09-01 · 1 yr · University Professor
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2005-01-17
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2005-01-17
AM
Alasdair MaciverResigned secretary
Resigned 2005-01-17
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active