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Governance Register

Company

The Caldecott Foundation Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 66

  1. Angela Margaret Collins 2020–2022 Director View profile
  2. Catherine Mary Smith 2020–2021 Director View profile
  3. Joanne Porter 2018–2021 Director View profile
  4. Maria Anna Nichola Sullivan 2018–2022 Director View profile
  5. Jerome Vincent Joel Flechais 2017–2025 Director View profile
  6. Charles Edward Lister 2017–2025 Director View profile
  7. Ebony Hughes 2015–2019 Director View profile
  8. Colin Henry James Green 2015–2024 Director View profile
  9. John Fletcher 2014–2023 Director View profile
  10. Kay Acott 2014–2015 Director View profile
  11. Dylan Griffiths 2013–2014 Director View profile
  12. Jeremy Christopher David Burke 2013–2018 Director View profile
  13. Michael Ross Buchanan 2012–2018 Director View profile
  14. John Errington Heskett 2012–2016 Director View profile
  15. Brett Rennolds 2012–2015 Director View profile
  16. Michael Werner Lauerman 2010–2019 Director View profile
  17. Dr Alicia Erchegoyen 2009–2012 Director View profile
  18. Dr Calire Elizabeth Feehily 2009–2013 Director View profile
  19. David Joseph Gerard Hayes 2007–2016 Director View profile
  20. Peter Hindley 2007–2008 Director View profile
  21. Dr Sue Soan 2006–2015 Director View profile
  22. David Nigel Beevor 2005–2014 Director View profile
  23. Angus Simon James Fraser 2004–2014 Director View profile
  24. Peter Robert Beverley 2004–2013 Director View profile
  25. Michael Leadbetter 2003–2009 Director View profile
  26. James Rushworth Hope Loudon 2002–2012 Director View profile
  27. Sir Ronald Gough Waterhouse 2001–2001 Director View profile
  28. Richard Michael Jarman 1999–2006 Director View profile
  29. Sir William Benjamin Utting 1998–2002 Director View profile
  30. Jonathan Paine 1998–2010 Director View profile
  31. James, Christopher George Walter, the Lord Northbourne 1998–2001 Director View profile
  32. James Frederick Lowry King 1997–2001 Director View profile
  33. Joseph Richard Fisher 1996–2005 Director View profile
  34. Professor Spencer Leonard Millham 1995–1999 Director View profile
  35. Rt Hon Sir John Balcombe 1995–2000 Director View profile
  36. Lady Mary Moser 1994–2001 Director View profile
  37. Brian George Bishop 1994–2001 Director View profile
  38. Adrianne Jones 1993–2002 Director View profile
  39. The Lady Kingsdown 1993–2002 Corporate-director View profile
  40. Valerie Flint 1992–1997 Director View profile
  41. Dame Jocelyn Anita Barrow 1991–1994 Director View profile
  42. Norman Niedzwiecki 1991–2004 Director View profile
  43. Anthony Wingate 1990–2005 Director View profile
  44. Alec Worster 2001 Director View profile
  45. The Lord Brabourne 1992 Corporate-director View profile
  46. Sonia Brown 1992 Director View profile
  47. Margaret Stirling 2003 Director View profile
  48. Professor Ronald Davie 2000 Director View profile
  49. Amanda Patricia Ellingworth 2009 Director View profile
  50. Honourable Edward David Grant Davies 1992 Director View profile
  51. Baroness Lucy Faithfull 1996 Director View profile
  52. Baroness Diana 1997 Director View profile
  53. Simon Rodway 2006 Director View profile
  54. Hamish Clark Cameron 2006 Director View profile
  55. Dr Michael Jeffrey Sinclair 2001 Director View profile
  56. Penny Glaister 2005 Director View profile
  57. Mountbatten of Burma, Patriciaedwina Victoria, the Rt Hon Countess 1992 Director View profile
  58. Karen Helen Shipton 2000 Director View profile
  59. Jocelyn Ida Gibbs 2001 Director View profile
  60. Michael Jinks 1993 Director View profile
  61. Michael Meredith Sherwin 2001 Director View profile
  62. James Gunning 1998 Director View profile
  63. Christopher John Page 2003–2010 Secretary View profile
  64. Timothy Peter Fagg 2002–2005 Secretary View profile
  65. Gareth Brook Williams 1998–2002 Secretary View profile
  66. Michael Sherwin 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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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

3.6y median 3.2y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (6)

Left in the last 12 months

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.

Professional services 5Education 3Health and social care 3Business services 1Finance 1Property 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.

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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