Company
The Caldecott Foundation Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Peter Vaughan EgnerDirector · since 2026
- Mark James ScrivenerDirector · since 2026
- Clare Annette StaffordDirector · since 2025
- Andrew Patrick IrelandDirector · since 2024
- Richard James-FordDirector · since 2023
- Caroline Mary WhillansDirector · since 2022
- Folasade PhillipsDirector · since 2022
- Maree Kylie ThornDirector · since 2020
- Simon Richard WakemanDirector · since 2018
- Susan Elizabeth ApplebyDirector · since 2018
- Steven Robert AndersonSecretary · since 2009
Previous officers 66
- Angela Margaret Collins 2020–2022 View profile
- Catherine Mary Smith 2020–2021 View profile
- Joanne Porter 2018–2021 View profile
- Maria Anna Nichola Sullivan 2018–2022 View profile
- Jerome Vincent Joel Flechais 2017–2025 View profile
- Charles Edward Lister 2017–2025 View profile
- Ebony Hughes 2015–2019 View profile
- Colin Henry James Green 2015–2024 View profile
- John Fletcher 2014–2023 View profile
- Kay Acott 2014–2015 View profile
- Dylan Griffiths 2013–2014 View profile
- Jeremy Christopher David Burke 2013–2018 View profile
- Michael Ross Buchanan 2012–2018 View profile
- John Errington Heskett 2012–2016 View profile
- Brett Rennolds 2012–2015 View profile
- Michael Werner Lauerman 2010–2019 View profile
- Dr Alicia Erchegoyen 2009–2012 View profile
- Dr Calire Elizabeth Feehily 2009–2013 View profile
- David Joseph Gerard Hayes 2007–2016 View profile
- Peter Hindley 2007–2008 View profile
- Dr Sue Soan 2006–2015 View profile
- David Nigel Beevor 2005–2014 View profile
- Angus Simon James Fraser 2004–2014 View profile
- Peter Robert Beverley 2004–2013 View profile
- Michael Leadbetter 2003–2009 View profile
- James Rushworth Hope Loudon 2002–2012 View profile
- Sir Ronald Gough Waterhouse 2001–2001 View profile
- Richard Michael Jarman 1999–2006 View profile
- Sir William Benjamin Utting 1998–2002 View profile
- Jonathan Paine 1998–2010 View profile
- James, Christopher George Walter, the Lord Northbourne 1998–2001 View profile
- James Frederick Lowry King 1997–2001 View profile
- Joseph Richard Fisher 1996–2005 View profile
- Professor Spencer Leonard Millham 1995–1999 View profile
- Rt Hon Sir John Balcombe 1995–2000 View profile
- Lady Mary Moser 1994–2001 View profile
- Brian George Bishop 1994–2001 View profile
- Adrianne Jones 1993–2002 View profile
- The Lady Kingsdown 1993–2002 View profile
- Valerie Flint 1992–1997 View profile
- Dame Jocelyn Anita Barrow 1991–1994 View profile
- Norman Niedzwiecki 1991–2004 View profile
- Anthony Wingate 1990–2005 View profile
- Alec Worster 2001 View profile
- The Lord Brabourne 1992 View profile
- Sonia Brown 1992 View profile
- Margaret Stirling 2003 View profile
- Professor Ronald Davie 2000 View profile
- Amanda Patricia Ellingworth 2009 View profile
- Honourable Edward David Grant Davies 1992 View profile
- Baroness Lucy Faithfull 1996 View profile
- Baroness Diana 1997 View profile
- Simon Rodway 2006 View profile
- Hamish Clark Cameron 2006 View profile
- Dr Michael Jeffrey Sinclair 2001 View profile
- Penny Glaister 2005 View profile
- Mountbatten of Burma, Patriciaedwina Victoria, the Rt Hon Countess 1992 View profile
- Karen Helen Shipton 2000 View profile
- Jocelyn Ida Gibbs 2001 View profile
- Michael Jinks 1993 View profile
- Michael Meredith Sherwin 2001 View profile
- James Gunning 1998 View profile
- Christopher John Page 2003–2010 View profile
- Timothy Peter Fagg 2002–2005 View profile
- Gareth Brook Williams 1998–2002 View profile
- Michael Sherwin 1998 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
- 13/09/1946
- Also a registered charity
- Caldecott Foundation Limited
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.
10 directors on the board
- Susan Elizabeth Appleby Director · appointed 2018
- Peter Vaughan Egner Director · appointed 2026
- Clare Annette Stafford Director · appointed 2025
- Simon Richard Wakeman Director · appointed 2018
- Maree Kylie Thorn Director · appointed 2020
- Andrew Patrick Ireland Director · appointed 2024
- Caroline Mary Whillans Director · appointed 2022
- Richard James-Ford Director · appointed 2023
- Mark James Scrivener Director · appointed 2026
- Folasade Phillips Director · appointed 2022
Directors past 6 years
- Susan Elizabeth Appleby Director · appointed 2018
- Simon Richard Wakeman Director · appointed 2018
- Maree Kylie Thorn Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Caroline Mary Whillans Director · appointed 2022
- Richard James-Ford Director · appointed 2023
- Mark James Scrivener Director · appointed 2026
- Folasade Phillips Director · appointed 2022
Portfolio (6)
- Susan Elizabeth Appleby Director · appointed 2018
- Peter Vaughan Egner Director · appointed 2026
- Clare Annette Stafford Director · appointed 2025
- Simon Richard Wakeman Director · appointed 2018
- Maree Kylie Thorn Director · appointed 2020
- Andrew Patrick Ireland Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Jerome Vincent Joel Flechais Director · appointed 2017 · resigned 2025
- Charles Edward Lister Director · appointed 2017 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00419256
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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