CRANBURY (HOLDINGS) LIMITED

Company summary

Company number: 00753526
Status: ACTIVE
Incorporated / age: 14 March 196363 years
Registered office: Cranbury Park, Winchester, Hampshire, SO21 2HL
Accounts due: 31 December 2026
Confirmation statement due: 3 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 08:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cranbury Park, Winchester, Hampshire, SO21 2HL
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIPER, Timothy James ACTIVE	Secretary	22 May 2014				Cranbury Park, Winchester, Hampshire, SO21 2HL
COUNTESS OF LINDSAY, Diana Mary ACTIVE	Director	08 Mar 2017		United Kingdom	September 1961	Cranbury Park, Winchester, Hampshire, SO21 2HL
HEWITT, James Thomas Wingfield ACTIVE	Director	04 Dec 2017		England	September 1979	Cranbury Park, Winchester, SO21 2HL, United Kingdom
LIFFORD, Edward James Wingfield, The Viscount ACTIVE	Director	22 May 2014		United Kingdom	January 1949	Cranbury Park, Winchester, Hampshire, SO21 2HL, United Kingdom
LINDESAY-BETHUNE, David ACTIVE	Director	03 Feb 2022		United Kingdom	May 1993	Cranbury Park, Winchester, Hampshire, SO21 2HL
PIPER, Timothy James ACTIVE	Director	22 May 2014		England	August 1970	Cranbury Park, Winchester, Hampshire, SO21 2HL
RICHARDS, Geoffrey William ACTIVE	Director	22 May 2014		United Kingdom	September 1948	Cranbury Park, Winchester, Hampshire, SO21 2HL, United Kingdom
SPARROW, Christopher Benjamin ACTIVE	Director	01 Jul 2025		United Kingdom	August 1973	Cranbury Park, Winchester, Hampshire, SO21 2HL, United Kingdom
CHAMBERLAYNE-MACDONALD, Nigel Donald Peter RESIGNED	Secretary		15 Aug 2013			Cranbury Park, Winchester, Hampshire, SO21 2HL
CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville RESIGNED	Secretary		21 May 2012			Cranbury Park, Winchester, Hants, SO21 2HL
CHAMBERLAYNE-MACDONALD, Nigel Donald Peter RESIGNED	Director	20 Jul 1993	15 Aug 2013		June 1927	Cranbury Park, Winchester, Hampshire, SO21 2HL
CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville RESIGNED	Director	01 May 1995	15 Dec 2025	United Kingdom	November 1936	Cranbury Park, Winchester, Hants, SO21 2HL
CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville RESIGNED	Director		21 Apr 1995	United Kingdom	November 1936	Cranbury Park, Winchester, Hants, SO21 2HL
CHAMBERLAYNE-MACDONALD, Thomas Somerled RESIGNED	Director	22 May 2014	04 Feb 2017	United Kingdom	November 1969	17 William Mews, London, SW1X 9HF, United Kingdom
LIFFORD, Edward James Wingfield, The Viscount RESIGNED	Director	22 May 2014	26 Feb 2016	England	January 1949	Cranbury Park, Winchester, Hampshire, SO21 2HL
PIPER, Timothy James RESIGNED	Director	22 May 2014	26 Feb 2016	England	August 1970	Longmoor House, Cranbury Park, Otterbourne, Winchester, Hampshire, SO21 2HN, United Kingdom

PIPER, Timothy James ACTIVE
Role: Secretary
Appointed on: 22 May 2014
Address: Cranbury Park, Winchester, Hampshire, SO21 2HL

COUNTESS OF LINDSAY, Diana Mary ACTIVE
Role: Director
Appointed on: 08 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Cranbury Park, Winchester, Hampshire, SO21 2HL

HEWITT, James Thomas Wingfield ACTIVE
Role: Director
Appointed on: 04 Dec 2017
Country of Residence: England
Date of birth: September 1979
Address: Cranbury Park, Winchester, SO21 2HL, United Kingdom

LIFFORD, Edward James Wingfield, The Viscount ACTIVE
Role: Director
Appointed on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Cranbury Park, Winchester, Hampshire, SO21 2HL, United Kingdom

LINDESAY-BETHUNE, David ACTIVE
Role: Director
Appointed on: 03 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1993
Address: Cranbury Park, Winchester, Hampshire, SO21 2HL

PIPER, Timothy James ACTIVE
Role: Director
Appointed on: 22 May 2014
Country of Residence: England
Date of birth: August 1970
Address: Cranbury Park, Winchester, Hampshire, SO21 2HL

RICHARDS, Geoffrey William ACTIVE
Role: Director
Appointed on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Cranbury Park, Winchester, Hampshire, SO21 2HL, United Kingdom

SPARROW, Christopher Benjamin ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Cranbury Park, Winchester, Hampshire, SO21 2HL, United Kingdom

CHAMBERLAYNE-MACDONALD, Nigel Donald Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Aug 2013
Address: Cranbury Park, Winchester, Hampshire, SO21 2HL

CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 2012
Address: Cranbury Park, Winchester, Hants, SO21 2HL

CHAMBERLAYNE-MACDONALD, Nigel Donald Peter RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 15 Aug 2013
Date of birth: June 1927
Address: Cranbury Park, Winchester, Hampshire, SO21 2HL

CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Cranbury Park, Winchester, Hants, SO21 2HL

CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1995
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Cranbury Park, Winchester, Hants, SO21 2HL

CHAMBERLAYNE-MACDONALD, Thomas Somerled RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 04 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 17 William Mews, London, SW1X 9HF, United Kingdom

LIFFORD, Edward James Wingfield, The Viscount RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 26 Feb 2016
Country of Residence: England
Date of birth: January 1949
Address: Cranbury Park, Winchester, Hampshire, SO21 2HL

PIPER, Timothy James RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 26 Feb 2016
Country of Residence: England
Date of birth: August 1970
Address: Longmoor House, Cranbury Park, Otterbourne, Winchester, Hampshire, SO21 2HN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 1983	Satisfied
12 Sep 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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