CRANFIELD CONFERENCE CENTRE LIMITED

Company summary

Company number: 02873718
Status: ACTIVE
Incorporated / age: 19 November 199332 years
Registered office: Building 239 Cranfield University, Cranfield, Bedfordshire, MK43 0HG
Accounts due: 30 April 2027
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 14:51 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
Building 239 Cranfield University, Cranfield, Bedfordshire, MK43 0HG
Nature of business
Hotels and similar accommodation
Event catering activities
Previous company names
CHARMWORTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRISCOLL, Karen Louise ACTIVE	Secretary	31 Jul 2026				Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG
ELSMORE, Stewart Arthur James ACTIVE	Director	21 Sep 1998		England	June 1961	Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG, England
RYALS, Lynette Joy, Professor ACTIVE	Director	03 Mar 2025		England	July 1960	Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG
HARRY, Deborah Rachel Ruth RESIGNED	Secretary	13 Jul 1998	22 Mar 2007			59 Hesketh Road, Yardley Gobion, Towcester, Northamptonshire, NN12 7TS
MACIVER, Alasdair RESIGNED	Secretary	22 Mar 2007	25 Sep 2007			9 Skipton Close, Willen Park, Milton Keynes, MK15 9DJ
MCCOMBIE, Stanley Thomas RESIGNED	Secretary	22 Nov 1993	30 Jun 1994			Gregor House, Aston, Stevenage, Hertfordshire, SG2 7EP
TOSE, Sarah Ann RESIGNED	Secretary	03 Mar 2025	31 Jul 2026			Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG
WILSON, Neil Philip RESIGNED	Secretary	25 Sep 2007	03 Mar 2025			Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG, England
WOOD, Richard Roland RESIGNED	Secretary	30 Jun 1994	13 Jul 1998			4 Little Spinney, Cranfield, Bedford, MK43 0BW
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	19 Nov 1993	22 Nov 1993			20 Station Road, Radyr, Cardiff, CF15 8AA
ALGAR, John Mark RESIGNED	Director	20 Mar 2013	14 Oct 2014	England	December 1953	Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG, England
BATE, David Harry RESIGNED	Director	22 Nov 1993	30 Jun 1993		May 1942	Bramley, Court Lane, Stevington, Bedfordshire, MK43 7QT
BUTCHER, David Julian, Dr RESIGNED	Director	28 Sep 2010	25 Sep 2018	United Kingdom	June 1947	Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG, England
BUTCHER, David Julian, Dr RESIGNED	Director	11 Dec 2003	31 Mar 2010	United Kingdom	June 1947	Oak Tree House, High Street, Welford On Avon, Warwickshire, CV37 8EF
CHRISTOPHER, Martin Graham RESIGNED	Director	30 Jun 1994	11 Dec 2003	England	November 1945	Rose Villa Bridgend, Carlton, Bedford, MK43 7LP
ELDER, Robin Lee, Professor RESIGNED	Director	18 Jul 1997	30 Nov 2001	United Kingdom	February 1947	Emberton House, 26 Shakespeare Road, Bedford, MK40 2ED
EVERITT, Denise Kim RESIGNED	Director	30 Jun 1994	06 Jun 1995		February 1957	25 Park Road, Winslow, Buckingham, MK18 3DL
GLEN, John Thomas, Dr RESIGNED	Director	30 Sep 2015	31 Aug 2017	England	August 1962	Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG
HARRY, Deborah Rachel Ruth RESIGNED	Director	30 Jun 1994	22 Mar 2007		May 1965	59 Hesketh Road, Yardley Gobion, Towcester, Northamptonshire, NN12 7TS
HORWITZ, Frank Martin, Professor RESIGNED	Director	01 Apr 2009	31 Dec 2013	England	August 1954	Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG, England
LOFT, Philip John RESIGNED	Director	30 Jun 1994	26 Jun 2001	United Kingdom	January 1932	Marsh Hall Lodge, North Molton, South Molton, Devon, EX36 3HQ
MURRAY, Leo, Professor RESIGNED	Director	30 Jun 1994	02 Jan 2003		May 1943	The Beeches, 2 Church Lane, Lathbury, Buckinghamshire, MK16 8JY
NELLIS, Joseph Gerard, Professor RESIGNED	Director	01 Jan 2014	06 Mar 2015	England	May 1954	Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG, England
OGLETHORPE, David Richard, Professor RESIGNED	Director	26 Sep 2019	03 Mar 2025	England	September 1966	Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG
OSBALDESTON, Michael David RESIGNED	Director	02 Jan 2003	31 Mar 2009	United Kingdom	February 1949	4 Nether Sweil Manor, Nether Swell, Stow On The Wold, GL54 1JZ
PEIPERL, Maury Alan, Prof RESIGNED	Director	03 Mar 2015	31 Jul 2017	United Kingdom	August 1961	Building 111, Som, College Road, Cranfield, Bedford, MK43 0AL, England
RYALS, Lynette Joy, Dr RESIGNED	Director	14 Oct 2014	26 Sep 2019	England	July 1960	Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG
SHEDDEN, William Lewis RESIGNED	Director	01 Oct 2008	31 Mar 2015	England	November 1940	Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG, England
THRELFALL, Mark Stuart RESIGNED	Director	25 Sep 2018	31 Jul 2026	England	May 1968	Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG
TOSE, Sarah Ann RESIGNED	Director	07 Nov 2025	31 Jul 2026	England	September 1964	Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG
WILSON, Neil Philip RESIGNED	Director	25 Sep 2007	03 Mar 2025	England	August 1963	Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG, England
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	19 Nov 1993	22 Nov 1993			20 Station Road, Radyr, Cardiff, CF15 8AA

DRISCOLL, Karen Louise ACTIVE
Role: Secretary
Appointed on: 31 Jul 2026
Address: Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG

ELSMORE, Stewart Arthur James ACTIVE
Role: Director
Appointed on: 21 Sep 1998
Country of Residence: England
Date of birth: June 1961
Address: Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG, England

RYALS, Lynette Joy, Professor ACTIVE
Role: Director
Appointed on: 03 Mar 2025
Country of Residence: England
Date of birth: July 1960
Address: Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG

HARRY, Deborah Rachel Ruth RESIGNED
Role: Secretary
Appointed on: 13 Jul 1998
Resigned on: 22 Mar 2007
Address: 59 Hesketh Road, Yardley Gobion, Towcester, Northamptonshire, NN12 7TS

MACIVER, Alasdair RESIGNED
Role: Secretary
Appointed on: 22 Mar 2007
Resigned on: 25 Sep 2007
Address: 9 Skipton Close, Willen Park, Milton Keynes, MK15 9DJ

MCCOMBIE, Stanley Thomas RESIGNED
Role: Secretary
Appointed on: 22 Nov 1993
Resigned on: 30 Jun 1994
Address: Gregor House, Aston, Stevenage, Hertfordshire, SG2 7EP

TOSE, Sarah Ann RESIGNED
Role: Secretary
Appointed on: 03 Mar 2025
Resigned on: 31 Jul 2026
Address: Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG

WILSON, Neil Philip RESIGNED
Role: Secretary
Appointed on: 25 Sep 2007
Resigned on: 03 Mar 2025
Address: Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG, England

WOOD, Richard Roland RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 13 Jul 1998
Address: 4 Little Spinney, Cranfield, Bedford, MK43 0BW

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1993
Resigned on: 22 Nov 1993
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

ALGAR, John Mark RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 14 Oct 2014
Country of Residence: England
Date of birth: December 1953
Address: Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG, England

BATE, David Harry RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 30 Jun 1993
Date of birth: May 1942
Address: Bramley, Court Lane, Stevington, Bedfordshire, MK43 7QT

BUTCHER, David Julian, Dr RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 25 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG, England

BUTCHER, David Julian, Dr RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Oak Tree House, High Street, Welford On Avon, Warwickshire, CV37 8EF

CHRISTOPHER, Martin Graham RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 11 Dec 2003
Country of Residence: England
Date of birth: November 1945
Address: Rose Villa Bridgend, Carlton, Bedford, MK43 7LP

ELDER, Robin Lee, Professor RESIGNED
Role: Director
Appointed on: 18 Jul 1997
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Emberton House, 26 Shakespeare Road, Bedford, MK40 2ED

EVERITT, Denise Kim RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 06 Jun 1995
Date of birth: February 1957
Address: 25 Park Road, Winslow, Buckingham, MK18 3DL

GLEN, John Thomas, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: August 1962
Address: Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG

HARRY, Deborah Rachel Ruth RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 22 Mar 2007
Date of birth: May 1965
Address: 59 Hesketh Road, Yardley Gobion, Towcester, Northamptonshire, NN12 7TS

HORWITZ, Frank Martin, Professor RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: August 1954
Address: Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG, England

LOFT, Philip John RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 26 Jun 2001
Country of Residence: United Kingdom
Date of birth: January 1932
Address: Marsh Hall Lodge, North Molton, South Molton, Devon, EX36 3HQ

MURRAY, Leo, Professor RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 02 Jan 2003
Date of birth: May 1943
Address: The Beeches, 2 Church Lane, Lathbury, Buckinghamshire, MK16 8JY

NELLIS, Joseph Gerard, Professor RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 06 Mar 2015
Country of Residence: England
Date of birth: May 1954
Address: Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG, England

OGLETHORPE, David Richard, Professor RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 03 Mar 2025
Country of Residence: England
Date of birth: September 1966
Address: Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG

OSBALDESTON, Michael David RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 4 Nether Sweil Manor, Nether Swell, Stow On The Wold, GL54 1JZ

PEIPERL, Maury Alan, Prof RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Building 111, Som, College Road, Cranfield, Bedford, MK43 0AL, England

RYALS, Lynette Joy, Dr RESIGNED
Role: Director
Appointed on: 14 Oct 2014
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: July 1960
Address: Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG

SHEDDEN, William Lewis RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: November 1940
Address: Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG, England

THRELFALL, Mark Stuart RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: May 1968
Address: Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG

TOSE, Sarah Ann RESIGNED
Role: Director
Appointed on: 07 Nov 2025
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: September 1964
Address: Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG

WILSON, Neil Philip RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 03 Mar 2025
Country of Residence: England
Date of birth: August 1963
Address: Building 239, Cranfield University, Cranfield, Bedfordshire, MK43 0HG, England

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1993
Resigned on: 22 Nov 1993
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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