CAPITAL CRANFIELD TRUSTEES LIMITED

Company summary

Company number: 03683883
Status: ACTIVE
Incorporated / age: 15 December 199827 years
Registered office: 42 New Broad Street, London, EC2M 1JD, England
Accounts due: 30 September 2027
Confirmation statement due: 29 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 18:00 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
42 New Broad Street, London, EC2M 1JD, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRIFFILL, Christopher Peter ACTIVE	Secretary	28 Oct 2022				42, New Broad Street, London, EC2M 1JD, England
GODSON, Stephen David ACTIVE	Secretary	28 Oct 2022				42, New Broad Street, London, EC2M 1JD, England
CONDRON, Mark James ACTIVE	Director	01 Feb 2022		England	May 1969	42, New Broad Street, London, EC2M 1JD, England
ELLIS, Susan Carol ACTIVE	Director	11 Jan 2021		England	September 1969	42, New Broad Street, London, EC2M 1JD, England
GIBBARD, Victoria ACTIVE	Director	03 Jan 2023		England	June 1971	42, New Broad Street, London, EC2M 1JD, England
GODSON, Stephen David ACTIVE	Director	18 Dec 2015		England	April 1969	42, New Broad Street, London, EC2M 1JD, England
RAI, Harus Fiaz Hussan ACTIVE	Director	01 Jun 2022		England	June 1976	42, New Broad Street, London, EC2M 1JD, England
WHITTOME, Philip Nicholas ACTIVE	Director	03 Jun 2019		England	July 1964	42, New Broad Street, London, EC2M 1JD, England
DAY, Patrick RESIGNED	Secretary	15 Dec 1998	31 Mar 2002			14 Maybury Court, Marylebone Street, London, W1G 8JF
YOUNG, Richard James RESIGNED	Secretary	01 Apr 2002	28 Oct 2022			42, New Broad Street, London, EC2M 1JD, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Dec 1998	15 Dec 1998			26, Church Street, London, NW8 8EP
ANTHONY, David Michael RESIGNED	Director	01 Jun 2007	31 Dec 2008	United Kingdom	May 1941	Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
ANTHONY, David Michael RESIGNED	Director	01 Jan 2003	17 May 2004	United Kingdom	May 1941	Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
BENKE, Andrew Frederick RESIGNED	Director	15 Dec 1998	17 May 2004	United Kingdom	September 1938	Hill House, Hazeley Heath, Hook, Hampshire, RG27 8NA
BRIDGES, Robert Hugh RESIGNED	Director	01 May 2014	31 Dec 2015	England	May 1943	5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
BRIDGES, Robert Hugh RESIGNED	Director	01 Jan 2003	31 Dec 2007	England	May 1943	17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS
BRIGHT, David John RESIGNED	Director	16 Feb 2004	17 May 2004	United Kingdom	April 1944	The Ridge House, 59 Bluehouse Lane Limpsfield, Oxted, Surrey, RH8 0AP
BUCKLAND, Nicholas Simon RESIGNED	Director	01 Jan 2003	17 May 2004	England	November 1945	32 Heath Drive, Potters Bar, Hertfordshire, EN6 1EH
CARLISLE, Stephen David RESIGNED	Director	01 May 2014	01 Mar 2019	United Kingdom	June 1949	42, New Broad Street, London, EC2M 1JD, England
CARLISLE, Stephen David RESIGNED	Director	01 Jan 2009	18 Sep 2013	United Kingdom	June 1949	5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD
COURSE, Allan Michael RESIGNED	Director	23 Apr 2018	31 May 2020	England	January 1954	42, New Broad Street, London, EC2M 1JD, England
DAY, Patrick RESIGNED	Director	29 Dec 1998	17 May 2004		March 1937	14 Maybury Court, Marylebone Street, London, W1G 8JF
GODDARD, Charles Donald James RESIGNED	Director	29 Dec 1998	01 Dec 2008	United Kingdom	January 1958	66 Camelot Street, Ruddington, Nottingham, NG11 6AN
GODSON, Steve David RESIGNED	Director	01 Jan 2006	01 May 2014	England	April 1969	5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD
GRANT, Nigel John RESIGNED	Director	01 May 2014	29 Feb 2016	England	March 1956	5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
HOLGATE, Vernon Frank RESIGNED	Director	01 May 2007	01 May 2014	England	March 1959	5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD
JENNINGS, Robert Bevir Parnell RESIGNED	Director	01 Jun 2007	01 May 2014	England	December 1948	5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD
JOLLIFFE, John Anthony RESIGNED	Director	29 Dec 1998	01 Jul 2001	England	August 1937	Hurst House, Clay Lane, Redhill, Surrey, RH1 4EG
JONES, Martin Edwin Foster RESIGNED	Director	01 May 2014	18 Apr 2018	England	December 1955	42, New Broad Street, London, EC2M 1JD, England
KELLY, John RESIGNED	Director	29 Dec 1998	31 Dec 2007		October 1941	14 Uppingham Road, Oakham, Rutland, LE15 6JD
KING, John Lawrence RESIGNED	Director	24 Mar 2009	10 Mar 2011	United Kingdom	October 1950	5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD
KING, John Lawrence RESIGNED	Director	14 Jul 2004	31 Dec 2007	United Kingdom	October 1950	71 Hove Park Road, Hove, East Sussex, BN3 6LL
KING, John Lawrence RESIGNED	Director	29 Dec 1998	17 May 2004	United Kingdom	October 1950	71 Hove Park Road, Hove, East Sussex, BN3 6LL
MAGUIRE, Judith Elizabeth RESIGNED	Director	01 May 2014	31 Jan 2022	England	May 1961	42, New Broad Street, London, EC2M 1JD, England
MAGUIRE, Judith Elizabeth RESIGNED	Director	01 Jan 2001	17 May 2004		May 1961	25 Murrayfield Avenue, Edinburgh, EH12 6AU
MALONE, Richard Michael Delve RESIGNED	Director	14 Oct 2004	01 Jul 2007	United Kingdom	August 1943	Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
MALONE, Richard Michael Delve RESIGNED	Director	22 Nov 1999	17 May 2004	United Kingdom	August 1943	Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
MATTHEWS, Joanna Josephine RESIGNED	Director	01 Jul 2016	10 Jan 2021	England	December 1969	42, New Broad Street, London, EC2M 1JD, England
MCPHERSON, Neil James RESIGNED	Director	12 Aug 2014	28 Oct 2022	Scotland	November 1957	42, New Broad Street, London, EC2M 1JD, England
MILLER, Julia Caroline RESIGNED	Director	01 Sep 2014	03 Jan 2023	United Kingdom	January 1961	42, New Broad Street, London, EC2M 1JD, England
MILLER, Julia Caroline RESIGNED	Director	17 May 2004	10 Sep 2010	United Kingdom	January 1961	5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD
ROGERS, John Ernest RESIGNED	Director	01 Jan 2008	30 Jun 2014	United Kingdom	January 1951	5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD
ROOD, John Stanley RESIGNED	Director	29 Dec 1998	31 Dec 2000	England	January 1932	Great Batchelors Lodge, Sissinghurst Road, Biddenden, Ashford, Kent, TN27 8EX
THOMPSON, Paul Charles Taylor RESIGNED	Director	15 Dec 1998	17 May 2004		December 1939	10 Swift Close, Crowborough, East Sussex, TN6 1UN
WADLEY, Andrew Charles RESIGNED	Director	21 Mar 2011	01 May 2014	United Kingdom	September 1952	New Liverpool House 15-17, Eldon Street, London, EC2M 7LD, United Kingdom
WARNES, Mark RESIGNED	Director	01 Oct 2014	18 Dec 2015	England	March 1961	5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
WARNES, Mark RESIGNED	Director	01 Dec 2008	01 May 2014	England	March 1961	5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD
WILDSMITH, David George RESIGNED	Director	29 Dec 1998	17 May 2004		May 1938	1 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB
WOODS, Jacqueline RESIGNED	Director	01 Sep 2014	30 Jun 2020	United Kingdom	March 1959	42, New Broad Street, London, EC2M 1JD, England

DRIFFILL, Christopher Peter ACTIVE
Role: Secretary
Appointed on: 28 Oct 2022
Address: 42, New Broad Street, London, EC2M 1JD, England

GODSON, Stephen David ACTIVE
Role: Secretary
Appointed on: 28 Oct 2022
Address: 42, New Broad Street, London, EC2M 1JD, England

CONDRON, Mark James ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: May 1969
Address: 42, New Broad Street, London, EC2M 1JD, England

ELLIS, Susan Carol ACTIVE
Role: Director
Appointed on: 11 Jan 2021
Country of Residence: England
Date of birth: September 1969
Address: 42, New Broad Street, London, EC2M 1JD, England

GIBBARD, Victoria ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: June 1971
Address: 42, New Broad Street, London, EC2M 1JD, England

GODSON, Stephen David ACTIVE
Role: Director
Appointed on: 18 Dec 2015
Country of Residence: England
Date of birth: April 1969
Address: 42, New Broad Street, London, EC2M 1JD, England

RAI, Harus Fiaz Hussan ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: June 1976
Address: 42, New Broad Street, London, EC2M 1JD, England

WHITTOME, Philip Nicholas ACTIVE
Role: Director
Appointed on: 03 Jun 2019
Country of Residence: England
Date of birth: July 1964
Address: 42, New Broad Street, London, EC2M 1JD, England

DAY, Patrick RESIGNED
Role: Secretary
Appointed on: 15 Dec 1998
Resigned on: 31 Mar 2002
Address: 14 Maybury Court, Marylebone Street, London, W1G 8JF

YOUNG, Richard James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 28 Oct 2022
Address: 42, New Broad Street, London, EC2M 1JD, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 1998
Resigned on: 15 Dec 1998
Address: 26, Church Street, London, NW8 8EP

ANTHONY, David Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB

ANTHONY, David Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 17 May 2004
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB

BENKE, Andrew Frederick RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 17 May 2004
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Hill House, Hazeley Heath, Hook, Hampshire, RG27 8NA

BRIDGES, Robert Hugh RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1943
Address: 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

BRIDGES, Robert Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: May 1943
Address: 17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS

BRIGHT, David John RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 17 May 2004
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Ridge House, 59 Bluehouse Lane Limpsfield, Oxted, Surrey, RH8 0AP

BUCKLAND, Nicholas Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 17 May 2004
Country of Residence: England
Date of birth: November 1945
Address: 32 Heath Drive, Potters Bar, Hertfordshire, EN6 1EH

CARLISLE, Stephen David RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 42, New Broad Street, London, EC2M 1JD, England

CARLISLE, Stephen David RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 18 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD

COURSE, Allan Michael RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: January 1954
Address: 42, New Broad Street, London, EC2M 1JD, England

DAY, Patrick RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 17 May 2004
Date of birth: March 1937
Address: 14 Maybury Court, Marylebone Street, London, W1G 8JF

GODDARD, Charles Donald James RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 66 Camelot Street, Ruddington, Nottingham, NG11 6AN

GODSON, Steve David RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: April 1969
Address: 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD

GRANT, Nigel John RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: March 1956
Address: 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

HOLGATE, Vernon Frank RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: March 1959
Address: 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD

JENNINGS, Robert Bevir Parnell RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: December 1948
Address: 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD

JOLLIFFE, John Anthony RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 01 Jul 2001
Country of Residence: England
Date of birth: August 1937
Address: Hurst House, Clay Lane, Redhill, Surrey, RH1 4EG

JONES, Martin Edwin Foster RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: December 1955
Address: 42, New Broad Street, London, EC2M 1JD, England

KELLY, John RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 31 Dec 2007
Date of birth: October 1941
Address: 14 Uppingham Road, Oakham, Rutland, LE15 6JD

KING, John Lawrence RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 10 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD

KING, John Lawrence RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 71 Hove Park Road, Hove, East Sussex, BN3 6LL

KING, John Lawrence RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 17 May 2004
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 71 Hove Park Road, Hove, East Sussex, BN3 6LL

MAGUIRE, Judith Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: May 1961
Address: 42, New Broad Street, London, EC2M 1JD, England

MAGUIRE, Judith Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 17 May 2004
Date of birth: May 1961
Address: 25 Murrayfield Avenue, Edinburgh, EH12 6AU

MALONE, Richard Michael Delve RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

MALONE, Richard Michael Delve RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 17 May 2004
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

MATTHEWS, Joanna Josephine RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 10 Jan 2021
Country of Residence: England
Date of birth: December 1969
Address: 42, New Broad Street, London, EC2M 1JD, England

MCPHERSON, Neil James RESIGNED
Role: Director
Appointed on: 12 Aug 2014
Resigned on: 28 Oct 2022
Country of Residence: Scotland
Date of birth: November 1957
Address: 42, New Broad Street, London, EC2M 1JD, England

MILLER, Julia Caroline RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 03 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 42, New Broad Street, London, EC2M 1JD, England

MILLER, Julia Caroline RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 10 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD

ROGERS, John Ernest RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD

ROOD, John Stanley RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: January 1932
Address: Great Batchelors Lodge, Sissinghurst Road, Biddenden, Ashford, Kent, TN27 8EX

THOMPSON, Paul Charles Taylor RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 17 May 2004
Date of birth: December 1939
Address: 10 Swift Close, Crowborough, East Sussex, TN6 1UN

WADLEY, Andrew Charles RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: September 1952
Address: New Liverpool House 15-17, Eldon Street, London, EC2M 7LD, United Kingdom

WARNES, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: March 1961
Address: 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

WARNES, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: March 1961
Address: 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD

WILDSMITH, David George RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 17 May 2004
Date of birth: May 1938
Address: 1 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB

WOODS, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 42, New Broad Street, London, EC2M 1JD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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