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Companies/02415720

Cranfield Aerospace Solutions Limited

Private Limited Company · Cranfield

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Hydrogenone Capital Growth (Nominee) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-04-22 · No cessation recorded

Source record 10445252
Show 3 ceased records
Hydrogenone Capital Growth (Gp) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2022-03-24 · Ceased 2022-04-19

Source record 10491432
Cranfield Group Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-14 · Ceased 2023-01-13

Source record 7458453
Cit Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-14

Source record 3909008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 historical
FI
Florent Illat-PibouleauCurrent director
Appointed 2026-09-02
CZ
Christian ZieheCurrent director
Appointed 2025-06-27 · 1 yr · Company Director
SZ
Samer ZawaidehCurrent director
Appointed 2022-08-15 · 4 yrs · Director
Show 45 historical appointments
RH
Richard HulfResigned director
Resigned 2024-09-11 · Director
JT
John TraynorResigned director
Resigned 2022-03-24 · 2 yrs · Managing Partner
FI
Florent IllatResigned director
Resigned 2022-03-24 · 3 yrs · Director
AC
Andrew CrawfordResigned director
Resigned 2021-07-22 · Finance Director
PC
Paul CraigResigned director
Resigned 2021-07-22 · 4 yrs · Engineer
GC
Garrett CopelandResigned director
Resigned 2018-05-01 · 3 yrs · Company Director
IG
Iain GrayResigned director
Resigned 2017-06-21 · 7 yrs · Director
PH
Paul HuttonResigned director
Resigned 2015-11-26 · 9 yrs · Company Director
CH
Christopher HollidayResigned director
Resigned 2015-06-11 · 6 yrs · Company Director
PJ
Philip JohnResigned director
Resigned 2012-08-01 · 4 yrs · Professor
DC
Darrel CharlesResigned director
Resigned 2010-12-02 · 1 yr · Director
CE
Christopher EarnshawResigned director
Resigned 2010-05-01 · 8 yrs · Director
SD
Sebastiano Di CataldoResigned directorResigned secretary
Resigned 2008-06-02 · 10 yrs · Accountant
NC
Nicholas CalverResigned directorResigned secretary
Resigned 2007-08-31 · Accountant
NW
Neil WilsonResigned directorResigned secretary
Resigned 2004-10-27 · 2 yrs · Finance Director
MP
Minoo PatelResigned director
Resigned 2004-09-02 · 7 yrs · Professor
DB
David BateResigned director
Resigned 2003-09-09 · 6 yrs · Chartered Accountant
MD
Maurice DixsonResigned director
Resigned 2003-08-04 · 6 yrs · Director
ID
Ian DonovanResigned director
Resigned 2002-12-05 · 3 yrs · Accountant
JJ
Jeffrey JuppResigned director
Resigned 2002-02-21 · 13 yrs · Aerospace Consultant
PM
Patrick MckeownResigned director
Resigned 2001-06-01 · 2 yrs · Consultant & Engineering
AS
Andrew SmithResigned directorResigned secretary
Resigned 2001-04-12 · 2 yrs · Finance Manager
MK
Michael KnightResigned director
Resigned 2000-11-07 · 2 yrs · Company Chairman
DG
David GardnerResigned director
Resigned 1999-11-23 · 16 yrs · Managing Director
BM
Barrie MairResigned director
Resigned 1999-05-05 · 1 yr · Company Director
AM
Alasdair MaciverResigned secretary
Resigned 1998-11-10 · 2 yrs
DP
Deborah PayResigned secretary
Resigned 1997-04-08 · 1 yr
JS
John Scott WilsonResigned director
Resigned 1996-09-09 · 4 yrs · Director
RF
Ronald FletcherResigned director
Resigned 1996-09-09 · 2 yrs · Academic
DP
David PollResigned director
Resigned 1995-11-23 · 22 yrs · University Professor
VB
Veronica BaileyResigned secretary
Resigned 1995-09-13 · 1 yr
PA
Philip AspinallResigned directorResigned secretary
Resigned 1995-09-13 · 3 yrs · Director
DE
Denise EverittResigned director
Resigned 1994-08-18 · Financial Controller
PL
Peter LawsonResigned director
Resigned 1994-03-03 · 8 yrs · Director
DA
David AllertonResigned director
Resigned 1993-10-08 · 5 yrs · University Professor
JS
John StolleryResigned director
Resigned 1993-05-20 · 2 yrs · Aeronautical Engineer
HM
Helen MuirResigned director
Resigned 1991-11-26 · 6 yrs · University Lecturer
MR
Michael RycroftResigned director
Resigned 1991-11-26 · 1 yr · College Principal
DH
Dennis HoweResigned director
Resigned 1991-11-26 · 3 yrs · Consultant
SM
Stanley MccombieResigned secretary
Resigned 1991-11-26 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active