The Caldecott Foundation Limited
Company 00419256 Active
Registered charity: Caldecott Foundation Limited
Connected board network
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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
3
directors past 6 years
4 vs 5 portfolio
first-time directors
3
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Avante Care and Support Limited 1 shared director
- Canterbury Christ Church University 1 shared director
- Medco (Cccu) Limited 1 shared director
- Peter Egner Associates Limited 1 shared director
- The Health and Europe Centre 1 shared director
- Caldecott Fostering Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00419256 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/09/1946 |
| Address | CALDECOTT HOUSE HYTHE ROAD, SMEETH, ASHFORD, KENT, TN25 6SP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85590 - Other education n.e.c.87900 - Other residential care activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (77)
- Peter Vaughan Egner Director · appointed 2026
- Mark James Scrivener Director · appointed 2026
- Clare Annette Stafford Director · appointed 2025
- Andrew Patrick Ireland Director · appointed 2024
- Richard James-Ford Director · appointed 2023
- Caroline Mary Whillans Director · appointed 2022
- Folasade Phillips Director · appointed 2022
- Maree Kylie Thorn Director · appointed 2020
- Simon Richard Wakeman Director · appointed 2018
- Susan Elizabeth Appleby Director · appointed 2018
- Steven Robert Anderson Secretary · appointed 2009
Show 66 former officers
- Angela Margaret Collins Director · appointed 2020 · resigned 2022
- Catherine Mary Smith Director · appointed 2020 · resigned 2021
- Joanne Porter Director · appointed 2018 · resigned 2021
- Maria Anna Nichola Sullivan Director · appointed 2018 · resigned 2022
- Jerome Vincent Joel Flechais Director · appointed 2017 · resigned 2025
- Charles Edward Lister Director · appointed 2017 · resigned 2025
- Ebony Hughes Director · appointed 2015 · resigned 2019
- Colin Henry James Green Director · appointed 2015 · resigned 2024
- John Fletcher Director · appointed 2014 · resigned 2023
- Kay Acott Director · appointed 2014 · resigned 2015
- Dylan Griffiths Director · appointed 2013 · resigned 2014
- Jeremy Christopher David Burke Director · appointed 2013 · resigned 2018
- Michael Ross Buchanan Director · appointed 2012 · resigned 2018
- John Errington Heskett Director · appointed 2012 · resigned 2016
- Brett Rennolds Director · appointed 2012 · resigned 2015
- Michael Werner Lauerman Director · appointed 2010 · resigned 2019
- Erchegoyen, Alicia, Dr Director · appointed 2009 · resigned 2012
- Feehily, Calire Elizabeth, Dr Director · appointed 2009 · resigned 2013
- David Joseph Gerard Hayes Director · appointed 2007 · resigned 2016
- Peter Hindley Director · appointed 2007 · resigned 2008
- Soan, Sue, Dr Director · appointed 2006 · resigned 2015
- David Nigel Beevor Director · appointed 2005 · resigned 2014
- Angus Simon James Fraser Director · appointed 2004 · resigned 2014
- Peter Robert Beverley Director · appointed 2004 · resigned 2013
- Christopher John Page Secretary · appointed 2003 · resigned 2010
- Michael Leadbetter Director · appointed 2003 · resigned 2009
- James Rushworth Hope Loudon Director · appointed 2002 · resigned 2012
- Timothy Peter Fagg Secretary · appointed 2002 · resigned 2005
- Waterhouse, Ronald Gough, Sir Director · appointed 2001 · resigned 2001
- Richard Michael Jarman Director · appointed 1999 · resigned 2006
- Utting, William Benjamin, Sir Director · appointed 1998 · resigned 2002
- Jonathan Paine Director · appointed 1998 · resigned 2010
- James, Christopher George Walter, the Lord Northbourne Director · appointed 1998 · resigned 2001
- Gareth Brook Williams Secretary · appointed 1998 · resigned 2002
- James Frederick Lowry King Director · appointed 1997 · resigned 2001
- Joseph Richard Fisher Director · appointed 1996 · resigned 2005
- Millham, Spencer Leonard, Professor Director · appointed 1995 · resigned 1999
- Balcombe, John, the Rt Hon Sir Director · appointed 1995 · resigned 2000
- Moser, Mary, Lady Director · appointed 1994 · resigned 2001
- Brian George Bishop Director · appointed 1994 · resigned 2001
- Adrianne Jones Director · appointed 1993 · resigned 2002
- The Lady Kingsdown Corporate-director · appointed 1993 · resigned 2002
- Valerie Flint Director · appointed 1992 · resigned 1997
- Barrow, Jocelyn Anita, Dame Director · appointed 1991 · resigned 1994
- Norman Niedzwiecki Director · appointed 1991 · resigned 2004
- Anthony Wingate Director · appointed 1990 · resigned 2005
- Alec Worster Director · resigned 2001
- The Lord Brabourne Corporate-director · resigned 1992
- Sonia Brown Director · resigned 1992
- Margaret Stirling Director · resigned 2003
- Davie, Ronald, Professor Director · resigned 2000
- Amanda Patricia Ellingworth Director · resigned 2009
- Davies, Edward David Grant, the Honourable Director · resigned 1992
- Faithfull, Lucy, Baroness Director · resigned 1996
- The Baroness Diana Director · resigned 1997
- Simon Rodway Director · resigned 2006
- Hamish Clark Cameron Director · resigned 2006
- Sinclair, Michael Jeffrey, Dr Director · resigned 2001
- Michael Sherwin Secretary · resigned 1998
- Penny Glaister Director · resigned 2005
- Mountbatten of Burma, Patriciaedwina Victoria, the Rt Hon Countess Director · resigned 1992
- Karen Helen Shipton Director · resigned 2000
- Jocelyn Ida Gibbs Director · resigned 2001
- Michael Jinks Director · resigned 1993
- Michael Meredith Sherwin Director · resigned 2001
- James Gunning Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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