Company
Caldicott Trust Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- William Martin Alistair LandDirector · since 2026
- Samantha AspinallDirector · since 2025
- Peter Killain TahanyDirector · since 2024
- Brigid Clare ChalmersDirector · since 2024
- Jonathan David NewtonDirector · since 2019
- Eugene Wayne HigginsDirector · since 2019
- Anthony Jonathan MurleyDirector · since 2019
- Beverley Jane HampshireDirector · since 2017
- Manbhinder RanaDirector · since 2017
- Elisabeth Diana HunginDirector · since 2014
- Malcolm Stuart SwiftDirector · since 2010
- George MarshDirector · since 2009
- Richard James SpensSecretary · since 2026
Previous officers 47
- Charlotte Patricia Johnston 2025–2026 View profile
- Victoria Mary Roddy 2019–2024 View profile
- Catherine Jane Brough 2019–2025 View profile
- Victoria Sarah Peel 2015–2022 View profile
- John Stuart Moule 2014–2025 View profile
- Simon William Heywood 2013–2017 View profile
- Christopher Charles Bevan Rogers 2012–2019 View profile
- Helen Alison Weir 2012–2016 View profile
- Andrew Keith Metcalfe 2010–2019 View profile
- Evans, Gerard John, Daniel 2010–2017 View profile
- Anita Margaret Cranmer 2009–2018 View profile
- Margaret Roddan 2007–2015 View profile
- Stuart Martin Ritchie 2006–2016 View profile
- Simon Berry 2006–2010 View profile
- Johanna Mary Angela Holdstock 2004–2014 View profile
- Paul Johnson 2002–2010 View profile
- Angus William Mcphail 2002–2014 View profile
- Mohammed Younus Sheikh 2001–2002 View profile
- Carey Kenning 2001–2009 View profile
- Graham Fraser Puttergill 2000–2014 View profile
- George Cranmer 2000–2009 View profile
- Andrew Hugh Monro 2000–2006 View profile
- Maureen Mary Davies 1998–2007 View profile
- Eleanor Elizabeth Forrest Holden 1997–2006 View profile
- John Wallace Gordon 1997–2006 View profile
- Eric Luciano Nicoli 1995–2004 View profile
- Dilys Jane Barratt 1994–2001 View profile
- David Christie 1994–2004 View profile
- June Marion Coleridge 1994 View profile
- Derek George Ernest Hilton 2000 View profile
- Allan Stanley Everitt 2004 View profile
- Sir Thomas Scott Gillespie Baker 2005 View profile
- Sir Jack Alfred Wellings 1994 View profile
- Clinton Vita Silver 1997 View profile
- Renee Winifred Hunt 1999 View profile
- Hamish Martin John Ritchie 2002 View profile
- Michael Barclay Mavor 1996 View profile
- Dennis Raoul Whitehall Silk 2002 View profile
- Anthony David Messum 1999 View profile
- Jacob Barnett Silverman 2000 View profile
- Roland Peter Wright 1993 View profile
- Reverend John Stephen Witheridge 2000 View profile
- Richard Martin Morgan 2000 View profile
- Robin Patrick Hilton Vickers 2016–2026 View profile
- Adrian Hollyer 2005–2016 View profile
- John Anthony Kenny 2003–2004 View profile
- Mckelvie, Alistair, Squadron Leader 2003 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
- 07/08/1968
- Also a registered charity
- Caldicott Trust 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.
12 directors on the board
- Eugene Wayne Higgins Director · appointed 2019
- George Marsh Director · appointed 2009
- William Martin Alistair Land Director · appointed 2026
- Brigid Clare Chalmers Director · appointed 2024
- Anthony Jonathan Murley Director · appointed 2019
- Beverley Jane Hampshire Director · appointed 2017
- Malcolm Stuart Swift Director · appointed 2010
- Peter Killain Tahany Director · appointed 2024
- Samantha Aspinall Director · appointed 2025
- Elisabeth Diana Hungin Director · appointed 2014
- Jonathan David Newton Director · appointed 2019
- Manbhinder Rana Director · appointed 2017
Directors past 6 years
- Eugene Wayne Higgins Director · appointed 2019
- George Marsh Director · appointed 2009
- Anthony Jonathan Murley Director · appointed 2019
- Beverley Jane Hampshire Director · appointed 2017
- Malcolm Stuart Swift Director · appointed 2010
- Elisabeth Diana Hungin Director · appointed 2014
- Jonathan David Newton Director · appointed 2019
- Manbhinder Rana Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Eugene Wayne Higgins Director · appointed 2019
- Beverley Jane Hampshire Director · appointed 2017
- Elisabeth Diana Hungin Director · appointed 2014
- Jonathan David Newton Director · appointed 2019
- Manbhinder Rana Director · appointed 2017
Portfolio (7)
- George Marsh Director · appointed 2009
- William Martin Alistair Land Director · appointed 2026
- Brigid Clare Chalmers Director · appointed 2024
- Anthony Jonathan Murley Director · appointed 2019
- Malcolm Stuart Swift Director · appointed 2010
- Peter Killain Tahany Director · appointed 2024
- Samantha Aspinall Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Charlotte Patricia Johnston Director · appointed 2025 · 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
- 00936838
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data