CAPITAL CRANFIELD TRUST CORPORATION LIMITED
00409855 · Active · Ltd · 80 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 2 Dec 2026 (last filed 18 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
2 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CAPITAL CRANFIELD TRUST CORPORATION LIMITED
00409855Active· Ltd· England Wales· 1946-05-06Incorporated 1946-05-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DRIFFILL, Christopher Peter· SecretaryAppointed 2022-10-28
- GODSON, Stephen David· SecretaryAppointed 2022-10-28
- YOUNG, Richard James· SecretaryResigned 2022-10-28
- RAI, Harus Fiaz Hussan· DirectorAppointed 2022-06-01
DRIFFILL, Christopher Peter
Secretary
- Appointed
- 2022-10-28
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GODSON, Stephen David
Secretary
- Appointed
- 2022-10-28
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GODSON, Stephen David
Director
- Appointed
- 2007-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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RAI, Harus Fiaz Hussan
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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DAY, Patrick
Secretary
- Appointed
- 2000-04-13
- Resigned
- 2001-07-26
- Nationality
- British
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FERRIS, Thomas Anthony
Secretary
- Appointed
- 1999-05-28
- Resigned
- 2000-04-13
- Nationality
- British
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LOCK, Mervyn Albert
Secretary
- Appointed
- —
- Resigned
- 1994-03-01
- Nationality
- British
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VALENTINE, Claire Margaret
Secretary
- Appointed
- 1994-03-01
- Resigned
- 1997-06-30
- Nationality
- British
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WEBSTER, Mandy Patricia
Secretary
- Appointed
- 1997-06-30
- Resigned
- 1999-05-28
- Nationality
- British
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YOUNG, Richard James
Secretary
- Appointed
- 2001-07-26
- Resigned
- 2022-10-28
- Nationality
- British
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ANTHONY, David Michael
Director
- Appointed
- 2007-06-01
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1941
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BARFORD, David Richard
Director
- Appointed
- 1999-05-28
- Resigned
- 2000-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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BRASHIER, Desmond Peter
Director
- Appointed
- —
- Resigned
- 1993-01-07
- Nationality
- British
- Born
- 06/1940
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BRIDGES, Robert Hugh
Director
- Appointed
- 2004-05-17
- Resigned
- 2008-12-01
- Nationality
- British
- Residence
- England
- Born
- 05/1943
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BRIGHT, David John
Director
- Appointed
- 2008-01-01
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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BROWN, Brendan Joseph Robert
Director
- Appointed
- 1994-06-01
- Resigned
- 1998-05-11
- Nationality
- British
- Born
- 06/1956
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BROWN, Brendan Joseph Robert
Director
- Appointed
- —
- Resigned
- 1993-01-07
- Nationality
- British
- Born
- 06/1956
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CARLISLE, Stephen David
Director
- Appointed
- 2010-09-01
- Resigned
- 2013-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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CHEESEMAN, Andrew John
Director
- Appointed
- —
- Resigned
- 1993-01-15
- Nationality
- British
- Born
- 03/1950
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DAY, Patrick
Director
- Appointed
- 2000-04-13
- Resigned
- 2004-05-17
- Nationality
- British
- Born
- 03/1937
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DOLPHIN, Roger Graham
Director
- Appointed
- —
- Resigned
- 1993-01-07
- Nationality
- British
- Born
- 02/1945
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FERRIS, Thomas Anthony
Director
- Appointed
- 1999-05-28
- Resigned
- 2000-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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FISHMAN, Alan Seymour
Director
- Appointed
- 1997-04-01
- Resigned
- 1998-05-11
- Nationality
- British
- Born
- 12/1942
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GEOGHEGAN, Thomas Joseph
Director
- Appointed
- 1998-05-08
- Resigned
- 1998-12-31
- Nationality
- Irish
- Born
- 03/1947
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GEOGHEGAN, Thomas Joseph
Director
- Appointed
- —
- Resigned
- 1997-03-31
- Nationality
- Irish
- Born
- 03/1947
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GODDARD, Charles Donald James
Director
- Appointed
- 2000-04-13
- Resigned
- 2008-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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HOPWOOD, Ian Michael
Director
- Appointed
- —
- Resigned
- 1993-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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JENKINSON, Alan Alfred
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 06/1935
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KING, John Lawrence
Director
- Appointed
- 2009-03-24
- Resigned
- 2011-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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KOCH, Wladyslaw John
Director
- Appointed
- —
- Resigned
- 1993-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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LOCK, Mervyn Albert
Director
- Appointed
- 1993-07-12
- Resigned
- 1994-11-25
- Nationality
- British
- Born
- 01/1950
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MAGUIRE, Judith Elizabeth
Director
- Appointed
- 2020-11-20
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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MALONE, Richard Michael Delve
Director
- Appointed
- 1998-06-01
- Resigned
- 2008-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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MALONE, Richard Michael Delve
Director
- Appointed
- —
- Resigned
- 1993-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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MARSHALL, George Brownlie
Director
- Appointed
- —
- Resigned
- 1993-01-07
- Nationality
- British
- Born
- 03/1937
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MCKEOWN, Mark Ivan
Director
- Appointed
- 1998-05-08
- Resigned
- 2000-04-13
- Nationality
- British
- Born
- 09/1960
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MCPHERSON, Neil James
Director
- Appointed
- 2014-08-12
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1957
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MERRETT, Keith James
Director
- Appointed
- —
- Resigned
- 1993-01-07
- Nationality
- British
- Born
- 09/1946
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MILLARD, David John
Director
- Appointed
- —
- Resigned
- 1993-01-07
- Nationality
- British
- Born
- 12/1946
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NOAKES, Michael James
Director
- Appointed
- —
- Resigned
- 1998-10-07
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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OLDLAND, John Morris
Director
- Appointed
- —
- Resigned
- 1993-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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PEARCE, David Guy
Director
- Appointed
- —
- Resigned
- 1993-01-07
- Nationality
- British
- Residence
- Uk
- Born
- 02/1950
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PETO, Gordon Leonard
Director
- Appointed
- —
- Resigned
- 1992-12-12
- Nationality
- British
- Born
- 12/1932
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POLLOCK, Gordon
Director
- Appointed
- 1999-10-18
- Resigned
- 2000-04-13
- Nationality
- British
- Born
- 03/1952
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QUINN, Reinet Gael
Director
- Appointed
- —
- Resigned
- 1993-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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REDSHAW, Anthony John Gransden
Director
- Appointed
- —
- Resigned
- 1993-01-07
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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RICHARDS, Bruce Maclagan
Director
- Appointed
- —
- Resigned
- 1993-04-03
- Nationality
- British
- Born
- 04/1933
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ROGERS, John Ernest
Director
- Appointed
- 2009-09-15
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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SMITH, Andrew Paul Croyden
Director
- Appointed
- 1999-01-01
- Resigned
- 2000-04-13
- Nationality
- British
- Born
- 08/1964
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THOMPSON, Paul Charles Taylor
Director
- Appointed
- 2000-04-13
- Resigned
- 2004-05-17
- Nationality
- British
- Born
- 12/1939
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THOY, Dennis
Director
- Appointed
- —
- Resigned
- 1993-01-07
- Nationality
- British
- Born
- 01/1934
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WARNES, Mark
Director
- Appointed
- 2008-12-01
- Resigned
- 2015-12-18
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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WATTS, Neil, Mr.
Director
- Appointed
- —
- Resigned
- 1993-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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WRIGHT, Sidney Charles
Director
- Appointed
- —
- Resigned
- 1993-01-07
- Nationality
- British
- Born
- 05/1940
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