Company

The Evelyn Trust

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 21

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Professor Sir Leszek Krzysztof Borysiewicz 2025-2026 Director View profile
Catherine Peta Thomas 2012-2023 Director View profile
William Pike 2011-2021 Director View profile
Dr Robert Ian Ross Russell 2006-2018 Director View profile
Adrian Charles Frost 2005-2025 Director View profile
Robert Andrew Richard Bradfield 2004-2017 Director View profile
Dr Nigel Hugh Mosman Chancellor 2003-2005 Director View profile
Morland Herbert Julian Agnew 2001-2016 Director View profile
William Charles Mason Dastur 1998-2004 Director View profile
Julia Elizabeth Offord Squier 1998-2021 Director View profile
Julia Margaret Green 2006 Director View profile
Peter Richard Wingate Pemberton 2015 Director View profile
Michael George Horler 1999 Director View profile
George Wayet Derek Crookenden 1998 Director View profile
Oliver John Rowell 2004 Director View profile
Rebecca Ann Wood 2021-2024 Secretary View profile
William Pike 2011-2021 Secretary View profile
Kristin Crook 1999-2000 Secretary View profile
Brian Wallace Waters 1998-2011 Secretary View profile
Robert Ian Swindlehurst 1992-1999 Secretary View profile
Allen, John Edwin Charles, Commander 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 01/05/1920
Also a registered charity: The Evelyn Trust

Board analysis

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.

12 directors on the board

Amy Agnew Director · appointed 2007
Jeremy Henry Moore Newsum Director · appointed 2016
William Mark Ransford Dawkins Director · appointed 2010
Christopher Francis Ewbank Director · appointed 2024
Jeremy Wingate Pemberton Director · appointed 2010
Helen Patricia Cook Director · appointed 2023
Graeme John Proudfoot Director · appointed 2025
Trevor Patrick Baglin Director · appointed 2017
Caroline Rebecca Tregidgo Director · appointed 2026
Professor Rebecca Clare Fitzgerald Director · appointed 2016
Dr Rachel Helen Harmer Director · appointed 2026
Norest Mararike Director · appointed 2021

7.6y median 6.7y

average tenure

19.5y

longest tenure

Directors past 6 years

Amy Agnew Director · appointed 2007
Jeremy Henry Moore Newsum Director · appointed 2016
William Mark Ransford Dawkins Director · appointed 2010
Jeremy Wingate Pemberton Director · appointed 2010
Trevor Patrick Baglin Director · appointed 2017
Professor Rebecca Clare Fitzgerald Director · appointed 2016

First-time vs portfolio directors

First-time (6)

Amy Agnew Director · appointed 2007
Jeremy Henry Moore Newsum Director · appointed 2016
William Mark Ransford Dawkins Director · appointed 2010
Trevor Patrick Baglin Director · appointed 2017
Caroline Rebecca Tregidgo Director · appointed 2026
Dr Rachel Helen Harmer Director · appointed 2026

Portfolio (6)

Christopher Francis Ewbank Director · appointed 2024
Jeremy Wingate Pemberton Director · appointed 2010
Helen Patricia Cook Director · appointed 2023
Graeme John Proudfoot Director · appointed 2025
Professor Rebecca Clare Fitzgerald Director · appointed 2016
Norest Mararike Director · appointed 2021

Also govern a charity

Left in the last 12 months

Professor Sir Leszek Krzysztof Borysiewicz Director · appointed 2025 · resigned 2026
Adrian Charles Frost Director · appointed 2005 · resigned 2025

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.

Property 6Finance 3Agriculture 2Construction 2Dormant 2Professional services 2Arts and leisure 1Education 1

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: 00166995
Status: Active
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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