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Governance Register

Company

Caldicott Trust Limited

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

Who leads it

Previous officers 47

  1. Charlotte Patricia Johnston 2025–2026 Director View profile
  2. Victoria Mary Roddy 2019–2024 Director View profile
  3. Catherine Jane Brough 2019–2025 Director View profile
  4. Victoria Sarah Peel 2015–2022 Director View profile
  5. John Stuart Moule 2014–2025 Director View profile
  6. Simon William Heywood 2013–2017 Director View profile
  7. Christopher Charles Bevan Rogers 2012–2019 Director View profile
  8. Helen Alison Weir 2012–2016 Director View profile
  9. Andrew Keith Metcalfe 2010–2019 Director View profile
  10. Evans, Gerard John, Daniel 2010–2017 Director View profile
  11. Anita Margaret Cranmer 2009–2018 Director View profile
  12. Margaret Roddan 2007–2015 Director View profile
  13. Stuart Martin Ritchie 2006–2016 Director View profile
  14. Simon Berry 2006–2010 Director View profile
  15. Johanna Mary Angela Holdstock 2004–2014 Director View profile
  16. Paul Johnson 2002–2010 Director View profile
  17. Angus William Mcphail 2002–2014 Director View profile
  18. Mohammed Younus Sheikh 2001–2002 Director View profile
  19. Carey Kenning 2001–2009 Director View profile
  20. Graham Fraser Puttergill 2000–2014 Director View profile
  21. George Cranmer 2000–2009 Director View profile
  22. Andrew Hugh Monro 2000–2006 Director View profile
  23. Maureen Mary Davies 1998–2007 Director View profile
  24. Eleanor Elizabeth Forrest Holden 1997–2006 Director View profile
  25. John Wallace Gordon 1997–2006 Director View profile
  26. Eric Luciano Nicoli 1995–2004 Director View profile
  27. Dilys Jane Barratt 1994–2001 Director View profile
  28. David Christie 1994–2004 Director View profile
  29. June Marion Coleridge 1994 Director View profile
  30. Derek George Ernest Hilton 2000 Director View profile
  31. Allan Stanley Everitt 2004 Director View profile
  32. Sir Thomas Scott Gillespie Baker 2005 Director View profile
  33. Sir Jack Alfred Wellings 1994 Director View profile
  34. Clinton Vita Silver 1997 Director View profile
  35. Renee Winifred Hunt 1999 Director View profile
  36. Hamish Martin John Ritchie 2002 Director View profile
  37. Michael Barclay Mavor 1996 Director View profile
  38. Dennis Raoul Whitehall Silk 2002 Director View profile
  39. Anthony David Messum 1999 Director View profile
  40. Jacob Barnett Silverman 2000 Director View profile
  41. Roland Peter Wright 1993 Director View profile
  42. Reverend John Stephen Witheridge 2000 Director View profile
  43. Richard Martin Morgan 2000 Director View profile
  44. Robin Patrick Hilton Vickers 2016–2026 Secretary View profile
  45. Adrian Hollyer 2005–2016 Secretary View profile
  46. John Anthony Kenny 2003–2004 Secretary View profile
  47. Mckelvie, Alistair, Squadron Leader 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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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

7.7y median 7.5y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (7)

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 4Manufacturing 3Arts and leisure 2Business services 2Education 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.

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.

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