THE CRANFIELD TRUST

🌳Matureactive
02290789 · private-limited-guarant-nsc · incorporated 1988-08-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (50/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
51 officers (8 active, 51 linked, 43 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
186 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
7
filings
  • 5 officers
  • 1 confirmation-statement
  • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (111 events)Click to expand
  1. 2026-05-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-05-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-04-28
    PARRY, Emma Louise, Professor appointed
    director
  4. 2026-04-28
    HUSSELS, Stephanie, Dr resigned
    director
  5. 2026-01-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2026-01-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2026-01-22
    📄
    legacy
    miscellaneous · ANNOTATION
  8. 2026-01-17
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  9. 2025-12-09
    FRANCIS, Daniel appointed
    secretary
  10. 2025-12-09
    TINCKNELL, Amanda resigned
    secretary
  11. 2025-05-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2024-05-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2023-10-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-10-12
    CAVENEY, Andrew appointed
    director
  15. 2023-06-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-06-08
    CANAVAN, Stephanie Julia resigned
    director
  17. 2023-05-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2023-04-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-04-13
    RAVAT, Salma Bibi appointed
    director
  20. 2023-01-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-01-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-01-24
    ANDERSON, Michael Adrian resigned
    director
  23. 2023-01-24
    HUMPHREYS, Gaynor resigned
    director
  24. 2022-06-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-06-20
    CANAVAN, Stephanie Julia appointed
    director
  26. 2022-06-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2022-01-06
    📄
    memorandum-articles
    incorporation · MA
  28. 2022-01-06
    📄
    resolution
    resolution · RESOLUTIONS
  29. 2021-10-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2021-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2021-10-13
    MCMAHON, Jacqueline Elizabeth appointed
    director
  32. 2021-10-13
    STARKEY, Nick resigned
    director
  33. 2021-01-31
    BARSTOW, Andrew resigned
    director
  34. 2020-05-28
    HAEFELI, Hans resigned
    director
  35. 2020-04-27
    MAUGER, Rebecca Louise appointed
    director
  36. 2019-06-26
    GRIFFITHS, Charmaine Helen, Dr appointed
    director
  37. 2018-12-12
    CLARKE, Graham John appointed
    director
  38. 2018-12-12
    DRUMMOND, Crispin Heneage resigned
    director
  39. 2018-12-12
    HAEFELI, Hans appointed
    director
  40. 2018-12-12
    SEARS, Hilary Barbara resigned
    director
  41. 2018-03-28
    BARSTOW, Andrew appointed
    director
  42. 2017-12-22
    BARCLAY, David resigned
    director
  43. 2017-03-21
    HUSSELS, Stephanie, Dr appointed
    director
  44. 2016-03-15
    BARCLAY, David appointed
    director
  45. 2016-03-15
    KWIATKOWSKI, Ryszard Marek resigned
    director
  46. 2016-03-15
    LASSEN, Richard Guy resigned
    director
  47. 2016-03-15
    SEARS, Hilary Barbara appointed
    director
  48. 2015-09-29
    COOK, Alison Janet, Dr resigned
    director
  49. 2015-09-29
    DE'ATH, Erica Gold resigned
    director
  50. 2015-03-24
    STARKEY, Nick appointed
    director
Showing most recent 50 of 111 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: TINCKNELL, Amanda resigned 2025-12-09; HUSSELS, Stephanie, Dr resigned 2026-04-28

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated1988-08-26
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

Cranfield University
Cranfield
Bedford
MK43 0AL

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-12-10
Last: 2025-11-26

Officers (8 active · 43 resigned)

FRANCIS, Daniel
secretary · appointed 2025-12-09
View their other companies + combined net worth →
Active
CAVENEY, Andrew
director · ~59y · appointed 2023-10-12
View their other companies + combined net worth →
Active
CLARKE, Graham John
director · ~70y · appointed 2018-12-12
View their other companies + combined net worth →
Active
GRIFFITHS, Charmaine Helen, Dr
director · ~52y · appointed 2019-06-26
View their other companies + combined net worth →
Active
MAUGER, Rebecca Louise
director · ~55y · appointed 2020-04-27
View their other companies + combined net worth →
Active
MCMAHON, Jacqueline Elizabeth
director · ~65y · appointed 2021-10-13
View their other companies + combined net worth →
Active
PARRY, Emma Louise, Professor
director · ~54y · appointed 2026-04-28
View their other companies + combined net worth →
Active
RAVAT, Salma Bibi
director · ~54y · appointed 2023-04-13
View their other companies + combined net worth →
Active
ALFORD, Susanna
secretary · resigned 1992-04-07
Resigned
LEONG, Sou Wan
secretary · appointed 2000-11-22 · resigned 2001-09-13
Resigned
MCNAB, John Allan
secretary · appointed 2001-09-13 · resigned 2005-07-26
Resigned
MORTIMER, Roger Farnol
secretary · appointed 1992-04-07 · resigned 1996-02-14
Resigned
REYATT, Kuldip
secretary · appointed 1996-02-19 · resigned 2000-11-22
Resigned
SCOTT, Charles William
secretary · appointed 2005-07-26 · resigned 2011-03-24
Resigned
TINCKNELL, Amanda
secretary · appointed 2012-01-10 · resigned 2025-12-09
Resigned
ADKIN, William Clive
director · ~79y · appointed 2009-03-04 · resigned 2014-10-02
Resigned
ANDERSON, Michael Adrian
director · ~68y · appointed 2013-10-02 · resigned 2023-01-24
Resigned
BARCLAY, David
director · ~72y · appointed 2016-03-15 · resigned 2017-12-22
Resigned
BARSTOW, Andrew
director · ~68y · appointed 2018-03-28 · resigned 2021-01-31
Resigned
BLACKWELL, Donald Roy
director · ~78y · resigned 2000-08-15
Resigned

Click a director name to see their full track record across all companies.

Recent filings (186 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-05-26
termination-director-company-with-name-termination-date
officers · TM01
2026-05-21
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-27
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-26
legacy
miscellaneous · ANNOTATION
2026-01-22
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-01-17
accounts-with-accounts-type-small
accounts · AA
2025-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-28
accounts-with-accounts-type-small
accounts · AA
2024-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-05
appoint-person-director-company-with-name-date
officers · AP01
2023-10-26
termination-director-company-with-name-termination-date
officers · TM01
2023-06-13
accounts-with-accounts-type-small
accounts · AA
2023-05-10
appoint-person-director-company-with-name-date
officers · AP01
2023-04-17