THE CRANFIELD TRUST

Company summary

Company number: 02290789
Status: ACTIVE
Incorporated / age: 26 August 198838 years
Registered office: Cranfield University, Cranfield, Bedford, MK43 0AL
Accounts due: 30 June 2027
Confirmation statement due: 10 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 05:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Cranfield University, Cranfield, Bedford, MK43 0AL
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCIS, Daniel ACTIVE	Secretary	09 Dec 2025				1, Bell Street, Romsey, SO51 8GY, England
CAVENEY, Andrew ACTIVE	Director	12 Oct 2023		England	May 1967	Cranfield University, Cranfield, Bedford, MK43 0AL
CLARKE, Graham John ACTIVE	Director	12 Dec 2018		England	March 1956	High Oaks, Cheverells Green, Markyate, St. Albans, AL3 8RN, England
GRIFFITHS, Charmaine Helen, Dr ACTIVE	Director	26 Jun 2019		England	December 1974	Cranfield University, Cranfield, Bedford, MK43 0AL
MAUGER, Rebecca Louise ACTIVE	Director	27 Apr 2020		England	August 1971	Cranfield University, Cranfield, Bedford, MK43 0AL
MCMAHON, Jacqueline Elizabeth ACTIVE	Director	13 Oct 2021		England	January 1961	Cranfield University, Cranfield, Bedford, MK43 0AL
PARRY, Emma Louise, Professor ACTIVE	Director	28 Apr 2026		England	April 1972	Cranfield University, Cranfield, Bedford, MK43 0AL
RAVAT, Salma Bibi ACTIVE	Director	13 Apr 2023		England	January 1972	Cranfield University, Cranfield, Bedford, MK43 0AL
ALFORD, Susanna RESIGNED	Secretary		07 Apr 1992			49 Calfridus Way, Bracknell, Berkshire, RG12 3ER
LEONG, Sou Wan RESIGNED	Secretary	22 Nov 2000	13 Sep 2001			21 Blandford Close, London, N2 0DH
MCNAB, John Allan RESIGNED	Secretary	13 Sep 2001	26 Jul 2005			The Stables, Dene Lane, Aston, Hertfordshire, SG2 7EP
MORTIMER, Roger Farnol RESIGNED	Secretary	07 Apr 1992	14 Feb 1996			Caldecote Lodge, Upper Caldecote, Bedfordshire, SG18 9BH
REYATT, Kuldip RESIGNED	Secretary	19 Feb 1996	22 Nov 2000			71 Chagny Close, Letchworth, Hertfordshire, SG6 4BZ
SCOTT, Charles William RESIGNED	Secretary	26 Jul 2005	24 Mar 2011			33 Berks Hill, Chorleywood, Herts, WD3 5AJ
TINCKNELL, Amanda RESIGNED	Secretary	10 Jan 2012	09 Dec 2025			1, Bell Street, Romsey, Hampshire, SO51 8GY, United Kingdom
ADKIN, William Clive RESIGNED	Director	04 Mar 2009	02 Oct 2014	United Kingdom	January 1947	1, Bell Street, Romsey, Hampshire, SO51 8GY, England
ANDERSON, Michael Adrian RESIGNED	Director	02 Oct 2013	24 Jan 2023	England	May 1958	1, Bell Street, Romsey, Hampshire, SO51 8GY, England
BARCLAY, David RESIGNED	Director	15 Mar 2016	22 Dec 2017	England	June 1954	1, Bell Street, Romsey, Hampshire, SO51 8GY, England
BARSTOW, Andrew RESIGNED	Director	28 Mar 2018	31 Jan 2021	United Kingdom	August 1958	Cranfield University, Cranfield, Bedford, MK43 0AL
BLACKWELL, Donald Roy RESIGNED	Director		15 Aug 2000		April 1948	20 Caroline Court, Bath Road, Reading, RG1 6HW
CANAVAN, Stephanie Julia RESIGNED	Director	20 Jun 2022	08 Jun 2023	England	June 1980	Cranfield University, Cranfield, Bedford, MK43 0AL
CHISHOLM, Christopher RESIGNED	Director	01 Oct 1997	24 Nov 1999		July 1942	67 Chesterfield Drive, Sevenoaks, Kent, TN13 2EQ
CONDIE, Stuart James RESIGNED	Director	18 Jun 2010	20 Nov 2013	England	March 1956	1, Bell Street, Romsey, Hampshire, SO51 8GY, England
COOK, Alison Janet, Dr RESIGNED	Director	02 Oct 2013	29 Sep 2015	United Kingdom	January 1962	1, Bell Street, Romsey, Hampshire, SO51 8GY, England
CORKILL, Thomas Norman RESIGNED	Director		10 Jan 1994		January 1928	Elder Mead, Wallington Baldock, Hertfordshire, SG7 6SW
DE'ATH, Erica Gold RESIGNED	Director	27 Apr 2006	29 Sep 2015	England	January 1943	Cranfield University, Cranfield, Bedford, MK43 0AL
DRUMMOND, Crispin Heneage RESIGNED	Director	04 Mar 2009	12 Dec 2018	England	August 1955	Cranfield University, Cranfield, Bedford, MK43 0AL
DUFF, Ian Lewis RESIGNED	Director	06 Sep 1993	24 Feb 1997		August 1935	52 Queendown Avenue, Gillingham, Kent, ME8 9NU
FIELDING, John Anthony RESIGNED	Director	14 Sep 1998	22 Nov 2000		June 1943	11 Wood Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8PH
FRANCIS, Ann Elizabeth RESIGNED	Director	23 Mar 2010	02 Oct 2014	England	January 1957	Cranfield University, Cranfield, Bedford, MK43 0AL
HAEFELI, Hans RESIGNED	Director	12 Dec 2018	28 May 2020	England	September 1958	The Old Vicarage, 27 Church Road, Ketton, Stamford, PE9 3RD, England
HERATY, Margaret Jennifer RESIGNED	Director		10 May 1993	United Kingdom	December 1944	Flat 6c Frognal Mansions, 97 Frognal, London, NW3 6XT
HUMPHREYS, Gaynor RESIGNED	Director	02 Oct 2013	24 Jan 2023	United Kingdom	October 1948	1, Bell Street, Romsey, Hampshire, SO51 8GY, England
HUSSELS, Stephanie, Dr RESIGNED	Director	21 Mar 2017	28 Apr 2026	England	December 1975	Court Room Chambers, 1 Bell Street, Romsey, SO51 8GY, England
KING, Denise Anne RESIGNED	Director	23 Mar 2010	13 Mar 2012	United Kingdom	August 1966	Cranfield University, Cranfield, Bedford, MK43 0AL
KWIATKOWSKI, Ryszard Marek RESIGNED	Director	24 Nov 2009	15 Mar 2016	Gb-Eng	October 1959	Cranfield University, Cranfield, Bedford, MK43 0AL
KYPRIANOU, Anthony Haralambos RESIGNED	Director	26 Sep 1997	01 Sep 1998		July 1964	3 Alexandra Court, 5 Moscow Road, London, W2 4AF
LASSEN, Richard Guy RESIGNED	Director	08 Sep 2010	15 Mar 2016	England	November 1945	Cranfield University, Cranfield, Bedford, MK43 0AL
LAWSON, Kenneth James RESIGNED	Director	22 Jan 2002	31 Jan 2003		October 1945	14 Handley Page Close, Wharley End, Cranfield, Bedfordshire, MK43 0TH
LEONG, Sou Wan RESIGNED	Director	22 Jan 2002	23 Sep 2003	United Kingdom	March 1950	21 Blandford Close, London, N2 0DH
LUDLOW, John Ronald RESIGNED	Director	15 Oct 1999	27 Mar 2003		October 1932	5 Reynolds Close, Cranfield, Bedford, MK43 0TQ
MAPLE, Peter Kenneth RESIGNED	Director	02 Jul 2003	23 Mar 2010	United Kingdom	March 1948	Cranfield University, Cranfield, Bedford, MK43 0AL
MCNAB, John Allan RESIGNED	Director	22 Jan 2002	24 Mar 2011	England	January 1937	Cranfield University, Cranfield, Bedford, MK43 0AL
MOON, Teresa Grace RESIGNED	Director	22 Nov 2000	24 Mar 2011	England	October 1951	Cranfield University, Cranfield, Bedford, MK43 0AL
MORTIMER, Francesca Susan Teresa RESIGNED	Director	22 Jan 2002	26 Jul 2005		June 1952	Caldecote Lodge, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BH
SCOTT, Charles William RESIGNED	Director	26 Jul 2005	24 Mar 2011	England	January 1961	33 Berks Hill, Chorleywood, Herts, WD3 5AJ
SEARS, Hilary Barbara RESIGNED	Director	15 Mar 2016	12 Dec 2018	England	July 1946	1, Bell Street, Romsey, Hampshire, SO51 8GY, England
SHINNER, Clare RESIGNED	Director	22 Jan 2002	30 Oct 2008		December 1964	6 Rectory Road, Walthamstow, London, E17 3BQ
STARKEY, Nick RESIGNED	Director	24 Mar 2015	13 Oct 2021	England	September 1971	1, Bell Street, Romsey, Hampshire, SO51 8GY, England
TOOMBS, Claire RESIGNED	Director	02 Jul 2003	30 Jul 2007		October 1969	79a Lynmouth Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1JP
WEIGHT, Pauline, Dr RESIGNED	Director	02 Jul 2003	27 Nov 2009		March 1945	Oakfield, 6 Northfield Close, Henlow, Bedfordshire, SG16 6AY

FRANCIS, Daniel ACTIVE
Role: Secretary
Appointed on: 09 Dec 2025
Address: 1, Bell Street, Romsey, SO51 8GY, England

CAVENEY, Andrew ACTIVE
Role: Director
Appointed on: 12 Oct 2023
Country of Residence: England
Date of birth: May 1967
Address: Cranfield University, Cranfield, Bedford, MK43 0AL

CLARKE, Graham John ACTIVE
Role: Director
Appointed on: 12 Dec 2018
Country of Residence: England
Date of birth: March 1956
Address: High Oaks, Cheverells Green, Markyate, St. Albans, AL3 8RN, England

GRIFFITHS, Charmaine Helen, Dr ACTIVE
Role: Director
Appointed on: 26 Jun 2019
Country of Residence: England
Date of birth: December 1974
Address: Cranfield University, Cranfield, Bedford, MK43 0AL

MAUGER, Rebecca Louise ACTIVE
Role: Director
Appointed on: 27 Apr 2020
Country of Residence: England
Date of birth: August 1971
Address: Cranfield University, Cranfield, Bedford, MK43 0AL

MCMAHON, Jacqueline Elizabeth ACTIVE
Role: Director
Appointed on: 13 Oct 2021
Country of Residence: England
Date of birth: January 1961
Address: Cranfield University, Cranfield, Bedford, MK43 0AL

PARRY, Emma Louise, Professor ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: England
Date of birth: April 1972
Address: Cranfield University, Cranfield, Bedford, MK43 0AL

RAVAT, Salma Bibi ACTIVE
Role: Director
Appointed on: 13 Apr 2023
Country of Residence: England
Date of birth: January 1972
Address: Cranfield University, Cranfield, Bedford, MK43 0AL

ALFORD, Susanna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 1992
Address: 49 Calfridus Way, Bracknell, Berkshire, RG12 3ER

LEONG, Sou Wan RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 13 Sep 2001
Address: 21 Blandford Close, London, N2 0DH

MCNAB, John Allan RESIGNED
Role: Secretary
Appointed on: 13 Sep 2001
Resigned on: 26 Jul 2005
Address: The Stables, Dene Lane, Aston, Hertfordshire, SG2 7EP

MORTIMER, Roger Farnol RESIGNED
Role: Secretary
Appointed on: 07 Apr 1992
Resigned on: 14 Feb 1996
Address: Caldecote Lodge, Upper Caldecote, Bedfordshire, SG18 9BH

REYATT, Kuldip RESIGNED
Role: Secretary
Appointed on: 19 Feb 1996
Resigned on: 22 Nov 2000
Address: 71 Chagny Close, Letchworth, Hertfordshire, SG6 4BZ

SCOTT, Charles William RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 24 Mar 2011
Address: 33 Berks Hill, Chorleywood, Herts, WD3 5AJ

TINCKNELL, Amanda RESIGNED
Role: Secretary
Appointed on: 10 Jan 2012
Resigned on: 09 Dec 2025
Address: 1, Bell Street, Romsey, Hampshire, SO51 8GY, United Kingdom

ADKIN, William Clive RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 1, Bell Street, Romsey, Hampshire, SO51 8GY, England

ANDERSON, Michael Adrian RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 24 Jan 2023
Country of Residence: England
Date of birth: May 1958
Address: 1, Bell Street, Romsey, Hampshire, SO51 8GY, England

BARCLAY, David RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: June 1954
Address: 1, Bell Street, Romsey, Hampshire, SO51 8GY, England

BARSTOW, Andrew RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Cranfield University, Cranfield, Bedford, MK43 0AL

BLACKWELL, Donald Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2000
Date of birth: April 1948
Address: 20 Caroline Court, Bath Road, Reading, RG1 6HW

CANAVAN, Stephanie Julia RESIGNED
Role: Director
Appointed on: 20 Jun 2022
Resigned on: 08 Jun 2023
Country of Residence: England
Date of birth: June 1980
Address: Cranfield University, Cranfield, Bedford, MK43 0AL

CHISHOLM, Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 24 Nov 1999
Date of birth: July 1942
Address: 67 Chesterfield Drive, Sevenoaks, Kent, TN13 2EQ

CONDIE, Stuart James RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 20 Nov 2013
Country of Residence: England
Date of birth: March 1956
Address: 1, Bell Street, Romsey, Hampshire, SO51 8GY, England

COOK, Alison Janet, Dr RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 29 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 1, Bell Street, Romsey, Hampshire, SO51 8GY, England

CORKILL, Thomas Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1994
Date of birth: January 1928
Address: Elder Mead, Wallington Baldock, Hertfordshire, SG7 6SW

DE'ATH, Erica Gold RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 29 Sep 2015
Country of Residence: England
Date of birth: January 1943
Address: Cranfield University, Cranfield, Bedford, MK43 0AL

DRUMMOND, Crispin Heneage RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: August 1955
Address: Cranfield University, Cranfield, Bedford, MK43 0AL

DUFF, Ian Lewis RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 24 Feb 1997
Date of birth: August 1935
Address: 52 Queendown Avenue, Gillingham, Kent, ME8 9NU

FIELDING, John Anthony RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 22 Nov 2000
Date of birth: June 1943
Address: 11 Wood Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8PH

FRANCIS, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 02 Oct 2014
Country of Residence: England
Date of birth: January 1957
Address: Cranfield University, Cranfield, Bedford, MK43 0AL

HAEFELI, Hans RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 28 May 2020
Country of Residence: England
Date of birth: September 1958
Address: The Old Vicarage, 27 Church Road, Ketton, Stamford, PE9 3RD, England

HERATY, Margaret Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Flat 6c Frognal Mansions, 97 Frognal, London, NW3 6XT

HUMPHREYS, Gaynor RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 24 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 1, Bell Street, Romsey, Hampshire, SO51 8GY, England

HUSSELS, Stephanie, Dr RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 28 Apr 2026
Country of Residence: England
Date of birth: December 1975
Address: Court Room Chambers, 1 Bell Street, Romsey, SO51 8GY, England

KING, Denise Anne RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Cranfield University, Cranfield, Bedford, MK43 0AL

KWIATKOWSKI, Ryszard Marek RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 15 Mar 2016
Country of Residence: Gb-Eng
Date of birth: October 1959
Address: Cranfield University, Cranfield, Bedford, MK43 0AL

KYPRIANOU, Anthony Haralambos RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 01 Sep 1998
Date of birth: July 1964
Address: 3 Alexandra Court, 5 Moscow Road, London, W2 4AF

LASSEN, Richard Guy RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: November 1945
Address: Cranfield University, Cranfield, Bedford, MK43 0AL

LAWSON, Kenneth James RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 31 Jan 2003
Date of birth: October 1945
Address: 14 Handley Page Close, Wharley End, Cranfield, Bedfordshire, MK43 0TH

LEONG, Sou Wan RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 23 Sep 2003
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 21 Blandford Close, London, N2 0DH

LUDLOW, John Ronald RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 27 Mar 2003
Date of birth: October 1932
Address: 5 Reynolds Close, Cranfield, Bedford, MK43 0TQ

MAPLE, Peter Kenneth RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 23 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Cranfield University, Cranfield, Bedford, MK43 0AL

MCNAB, John Allan RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: January 1937
Address: Cranfield University, Cranfield, Bedford, MK43 0AL

MOON, Teresa Grace RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: October 1951
Address: Cranfield University, Cranfield, Bedford, MK43 0AL

MORTIMER, Francesca Susan Teresa RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 26 Jul 2005
Date of birth: June 1952
Address: Caldecote Lodge, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BH

SCOTT, Charles William RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: January 1961
Address: 33 Berks Hill, Chorleywood, Herts, WD3 5AJ

SEARS, Hilary Barbara RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: July 1946
Address: 1, Bell Street, Romsey, Hampshire, SO51 8GY, England

SHINNER, Clare RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 30 Oct 2008
Date of birth: December 1964
Address: 6 Rectory Road, Walthamstow, London, E17 3BQ

STARKEY, Nick RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 13 Oct 2021
Country of Residence: England
Date of birth: September 1971
Address: 1, Bell Street, Romsey, Hampshire, SO51 8GY, England

TOOMBS, Claire RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 30 Jul 2007
Date of birth: October 1969
Address: 79a Lynmouth Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1JP

WEIGHT, Pauline, Dr RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 27 Nov 2009
Date of birth: March 1945
Address: Oakfield, 6 Northfield Close, Henlow, Bedfordshire, SG16 6AY

Filing history

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