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The Cranfield Trust

02290789

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cranfield University, Cranfield, Bedford, MK43 0AL
Incorporated 26/08/1988

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Stephanie Hussels

director · Since 21/03/2017

German · England · Age 50

Graham John Clarke

director · Since 12/12/2018

British · England · Age 70

Charmaine Helen Griffiths

director · Since 26/06/2019

British · England · Age 51

Rebecca Louise Mauger

director · Since 27/04/2020

British · England · Age 54

Jacqueline Elizabeth Mcmahon

director · Since 13/10/2021

British · England · Age 65

Salma Bibi Ravat

director · Since 13/04/2023

British · England · Age 54

Andrew Caveney

director · Since 12/10/2023

British · England · Age 59

Daniel Francis

secretary · Since 09/12/2025

Former

Susanna Alford

secretary · Resigned 07/04/1992

Margaret Jennifer Heraty

director · Resigned 10/05/1993

Thomas Norman Corkill

director · Resigned 10/01/1994

Roger Farnol Mortimer

secretary · Resigned 14/02/1996

Ian Lewis Duff

director · Resigned 24/02/1997

Anthony Haralambos Kyprianou

director · Resigned 01/09/1998

Christopher Chisholm

director · Resigned 24/11/1999

Donald Roy Blackwell

director · Resigned 15/08/2000

Kuldip Reyatt

secretary · Resigned 22/11/2000

John Anthony Fielding

director · Resigned 22/11/2000

Sou Wan Leong

secretary · Resigned 13/09/2001

Kenneth James Lawson

director · Resigned 31/01/2003

John Ronald Ludlow

director · Resigned 27/03/2003

Sou Wan Leong

director · Resigned 23/09/2003

John Allan Mcnab

secretary · Resigned 26/07/2005

Francesca Susan Teresa Mortimer

director · Resigned 26/07/2005

Claire Toombs

director · Resigned 30/07/2007

Clare Shinner

director · Resigned 30/10/2008

Pauline Weight

director · Resigned 27/11/2009

Peter Kenneth Maple

director · Resigned 23/03/2010

Teresa Grace Moon

director · Resigned 24/03/2011

John Allan Mcnab

director · Resigned 24/03/2011

Charles William Scott

director · Resigned 24/03/2011

Charles William Scott

secretary · Resigned 24/03/2011

Denise Anne King

director · Resigned 13/03/2012

Stuart James Condie

director · Resigned 20/11/2013

William Clive Adkin

director · Resigned 02/10/2014

Ann Elizabeth Francis

director · Resigned 02/10/2014

Erica Gold De'Ath

director · Resigned 29/09/2015

Alison Janet Cook

director · Resigned 29/09/2015

Ryszard Marek Kwiatkowski

director · Resigned 15/03/2016

Richard Guy Lassen

director · Resigned 15/03/2016

David Barclay

director · Resigned 22/12/2017

Crispin Heneage Drummond

director · Resigned 12/12/2018

Hilary Barbara Sears

director · Resigned 12/12/2018

Hans Haefeli

director · Resigned 28/05/2020

Andrew Barstow

director · Resigned 31/01/2021

Nick Starkey

director · Resigned 13/10/2021

Gaynor Humphreys

director · Resigned 24/01/2023

Michael Adrian Anderson

director · Resigned 24/01/2023

Stephanie Julia Canavan

director · Resigned 08/06/2023

Amanda Tincknell

secretary · Resigned 09/12/2025

PSC Statements

no individual or entity with signficant control· 26/11/2016

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Cranfield University
2026-05-09

CRANFIELD UNIVERSITY

post townBedford
2026-05-09

BEDFORD

officer appointedFRANCIS, Daniel
2026-05-09
officer appointedCAVENEY, Andrew
2026-05-09
officer appointedCLARKE, Graham John
2026-05-09
officer appointedGRIFFITHS, Charmaine Helen, Dr
2026-05-09
officer appointedHUSSELS, Stephanie, Dr
2026-05-09
officer appointedMAUGER, Rebecca Louise
2026-05-09
officer appointedMCMAHON, Jacqueline Elizabeth
2026-05-09
officer appointedRAVAT, Salma Bibi
2026-05-09

Filing History100 filings

TM02

termination secretary company with name termination date

27/01/20261 page · PDF
AP03

appoint person secretary company with name date

27/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
ANNOTATION

legacy

22/01/2026PDF
RP01AP01

replacement filing of director appointment with name

17/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

21/05/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

21/05/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20233 pages · PDF
Director appointed

appoint person director company with name date

26/10/20232 pages · PDF
Director resigned

termination director company with name termination date

13/06/20231 page · PDF
Accounts filed

accounts with accounts type small

10/05/202331 pages · PDF
Director appointed

appoint person director company with name date

17/04/20232 pages · PDF
Director resigned

termination director company with name termination date

27/01/20231 page · PDF
Director resigned

termination director company with name termination date

27/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Director appointed

appoint person director company with name date

22/06/20222 pages · PDF
Accounts filed

accounts with accounts type small

09/06/202229 pages · PDF
MA

memorandum articles

06/01/202212 pages · PDF
RESOLUTIONS

resolution

06/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
Director appointed

appoint person director company with name date

14/10/20212 pages · PDF
Director resigned

termination director company with name termination date

14/10/20211 page · PDF
Accounts filed

accounts with accounts type small

30/04/202129 pages · PDF
Director resigned

termination director company with name termination date

02/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Director resigned

termination director company with name termination date

09/06/20201 page · PDF
Accounts filed

accounts with accounts type small

09/06/202029 pages · PDF
Director appointed

appoint person director company with name date

12/05/20202 pages · PDF
RESOLUTIONS

resolution

07/05/20201 page · PDF
MA

memorandum articles

07/05/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Director appointed

appoint person director company with name date

03/07/20192 pages · PDF
Accounts filed

accounts with accounts type small

12/06/201927 pages · PDF
Director appointed

appoint person director company with name date

11/02/20193 pages · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Director resigned

termination director company with name termination date

14/12/20181 page · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

09/05/201828 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20173 pages · PDF
Director appointed

appoint person director company with name date

04/04/20172 pages · PDF
Accounts filed

accounts with accounts type small

21/03/201730 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20164 pages · PDF
Director appointed

appoint person director company with name date

12/04/20162 pages · PDF
Director appointed

appoint person director company with name date

11/04/20162 pages · PDF
Director resigned

termination director company with name termination date

11/04/20161 page · PDF
Director resigned

termination director company with name termination date

11/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201627 pages · PDF
Annual return

annual return company with made up date no member list

21/12/20158 pages · PDF
Director resigned

termination director company with name termination date

09/11/20151 page · PDF
Director resigned

termination director company with name termination date

09/11/20151 page · PDF
Director appointed

appoint person director company with name date

21/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/201525 pages · PDF
Annual return

annual return company with made up date no member list

03/12/20148 pages · PDF
Director resigned

termination director company with name termination date

05/11/20141 page · PDF
Director resigned

termination director company with name termination date

05/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/201422 pages · PDF
Annual return

annual return company with made up date no member list

10/12/201310 pages · PDF
AD03

move registers to sail company

10/12/20131 page · PDF
AD02

change sail address company

10/12/20131 page · PDF
Director details changed

change person director company with change date

10/12/20132 pages · PDF
Director appointed

appoint person director company with name

03/12/20132 pages · PDF
Director appointed

appoint person director company with name

03/12/20132 pages · PDF
Director appointed

appoint person director company with name

03/12/20132 pages · PDF
Director resigned

termination director company with name

26/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/201322 pages · PDF
Annual return

annual return company with made up date no member list

18/12/20126 pages · PDF
Director resigned

termination director company with name

18/12/20121 page · PDF
Director resigned

termination director company with name

17/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/201223 pages · PDF
AP03

appoint person secretary company with name

28/02/20122 pages · PDF
Annual return

annual return company with made up date no member list

06/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/201121 pages · PDF
Director resigned

termination director company with name

06/04/20111 page · PDF
Director resigned

termination director company with name

06/04/20111 page · PDF
Director resigned

termination director company with name

06/04/20111 page · PDF
Director resigned

termination director company with name

06/04/20111 page · PDF
TM02

termination secretary company with name

06/04/20111 page · PDF
Annual return

annual return company with made up date no member list

14/12/20108 pages · PDF
Director appointed

appoint person director company with name

22/09/20102 pages · PDF
Director appointed

appoint person director company with name

30/06/20102 pages · PDF
Director appointed

appoint person director company with name

27/04/20102 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201020 pages · PDF
Director appointed

appoint person director company with name

31/03/20102 pages · PDF
Director resigned

termination director company with name

31/03/20101 page · PDF
Director resigned

termination director company with name

31/03/20101 page · PDF
Director appointed

appoint person director company with name

09/12/20092 pages · PDF
Annual return

annual return company with made up date no member list

08/12/20095 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/200921 pages · PDF
288a

legacy

04/06/20091 page · PDF
288a

legacy

03/06/20091 page · PDF