Company
Caffyns Public Limited Company
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Michael Warren 2016-2026 View profile
- Guy James Ainsley 2009-2012 View profile
- Nicholas William Hollingworth 2008-2019 View profile
- Andrew Robert Goodburn 2004-2013 View profile
- Brian Birkenhead 2004-2012 View profile
- Mark Seymour Harrison 2000-2016 View profile
- Brian Addison Carte 1996-2008 View profile
- Ian Glendinning Watt 1993-2004 View profile
- Anthony Edward Ferris Caffyn 2001 View profile
- Caffyn, Alan Morris, Dl Mi Mech.E. Fimi 2003 View profile
- Henry Claude Cottrell 1996 View profile
- Reverend Douglas John Morris Caffyn 1995 View profile
- Lord Hartley William Shawcross 1994 View profile
- Robert James Morris Caffyn 2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/10/1909
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Nigel Timothy Gourlay Director · appointed 2013
- Joelle Natalia Timperley Director · appointed 2026
- Stephen Gerard Bellamy Director · appointed 2019
- Sarah Jane Caffyn Director · appointed 1999
- Richard Crossley Wright Director · appointed 2011
- Simon Graham Morris Caffyn Director · appointed 1992
Directors past 6 years
- Nigel Timothy Gourlay Director · appointed 2013
- Stephen Gerard Bellamy Director · appointed 2019
- Sarah Jane Caffyn Director · appointed 1999
- Richard Crossley Wright Director · appointed 2011
- Simon Graham Morris Caffyn Director · appointed 1992
First-time vs portfolio directors
First-time (1)
- Richard Crossley Wright Director · appointed 2011
Portfolio (5)
- Nigel Timothy Gourlay Director · appointed 2013
- Joelle Natalia Timperley Director · appointed 2026
- Stephen Gerard Bellamy Director · appointed 2019
- Sarah Jane Caffyn Director · appointed 1999
- Simon Graham Morris Caffyn Director · appointed 1992
Left in the last 12 months
- Michael Warren Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00105664
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data