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CAF Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 89

  1. Robert Graham Dench 2024-2025 Director View profile
  2. Neil Heslop 2020-2026 Director View profile
  3. David Peter Shalders 2020-2026 Director View profile
  4. Right Honourable Sir Ernest Nigel Ryder 2020-2026 Director View profile
  5. Anne Heal 2019-2020 Director View profile
  6. Cyrus Ardalan 2018-2024 Director View profile
  7. Sir James Henry Leigh-Pemberton 2018-2025 Director View profile
  8. Peter Jon Kellner 2017-2019 Director View profile
  9. Carole Machell 2017-2020 Director View profile
  10. Susannah Jemima Storey 2017-2023 Director View profile
  11. Roger Kitson Perkin 2017-2023 Director View profile
  12. Janet Edna Pope 2017-2024 Director View profile
  13. Dr Julie Katharine Maxton 2014-2018 Director View profile
  14. Stuart William Barnett 2014-2017 Director View profile
  15. Tiina Le-Seong Lee 2013-2022 Director View profile
  16. Matthew Sean Hammerstein 2012-2021 Director View profile
  17. Martyn John Dudley Lewis 2010-2016 Director View profile
  18. Alison Elizabeth Hutchinson 2010-2016 Director View profile
  19. Stephen Augustus Lovegrove 2010-2016 Director View profile
  20. Robin Bruce Barlow Creswell 2009-2018 Director View profile
  21. Jennifer Watson CBE 2009-2012 Director View profile
  22. Dominic James Andrew Casserley 2009-2018 Director View profile
  23. Saphie Ashtiany 2009-2018 Director View profile
  24. John Howard Lorimer 2009-2012 Director View profile
  25. Iain Francis Mackinnon 2008-2018 Director View profile
  26. Andrew Michael Morley Dixon 2008-2022 Director View profile
  27. David James Locke 2007-2014 Director View profile
  28. Philip John Hardaker 2007-2014 Director View profile
  29. Sir John Boothman Stuttard 2007-2009 Director View profile
  30. Sir John Menzies Low 2007-2020 Director View profile
  31. Peter Hugh Wolton 2007-2009 Director View profile
  32. Charles Michael Lake CBE 2006-2009 Director View profile
  33. Helen Phyllis Verney 2006-2007 Director View profile
  34. Gary Andrew Hoffman 2006-2009 Director View profile
  35. Adele Esther Blakebrough 2005-2010 Director View profile
  36. Catherine Lisa Wood 2004-2006 Director View profile
  37. Constance Gloria Jackson 2004-2010 Director View profile
  38. Sir Graham John Melmoth 2004-2010 Director View profile
  39. Peter David King 2003-2006 Director View profile
  40. Clare Canning 2003-2004 Director View profile
  41. Stuart Rodwell Chandler 2003-2008 Director View profile
  42. Right Honourable Simon Dallas The Earl Cairns 2003-2010 Director View profile
  43. Paul Myners 2002-2004 Director View profile
  44. Keith Melville Niven 2002-2007 Director View profile
  45. Stephen David Ainger 2002-2006 Director View profile
  46. Kim Lavely 2002-2011 Director View profile
  47. Norman Reginald Warner 2001-2003 Director View profile
  48. David Avery Weymouth 2001-2010 Director View profile
  49. Anthony Cannington Rogers 2000-2008 Director View profile
  50. Peter Fremantle Berry 2000-2009 Director View profile
  51. Roger Anthony Barnes 1999-2003 Director View profile
  52. Sir Arthur David Chessells 1998-2005 Director View profile
  53. Sir Austen Patrick Brown 1998-2006 Director View profile
  54. Rodney Stewart Buse 1998-2003 Director View profile
  55. Owen, John Martin, Doctor 1997-2000 Director View profile
  56. Sylvia Denman 1997-2001 Director View profile
  57. Alexander Ian Macgregor 1997-2002 Director View profile
  58. Rt Revd Alan Wyndham Morgan 1997-2002 Director View profile
  59. Winifred Letitia Tumim 1996-2001 Director View profile
  60. Sir Brian Gerald Pearse 1996-1998 Director View profile
  61. Sir Stuart James Etherington 1995-2004 Director View profile
  62. Kenneth George Faircloth 1995-2004 Director View profile
  63. Sir Brian Garton Jenkins 1994-2003 Director View profile
  64. Ian Duncan Robin Campbell 1993-1999 Director View profile
  65. Lord Ralf Dahrendorf 1993-2002 Director View profile
  66. Naomi Ellen Sargant Lady Mcintosh of Haringey 1992-2001 Director View profile
  67. Kenneth Albert Watkins 1992-1995 Director View profile
  68. Roger Lyons 1992-2000 Director View profile
  69. William Unsworth Jackson 1996 Director View profile
  70. Michael John Mary Brophy 2002 Director View profile
  71. Sir Peter Robert Baldwin 1998 Director View profile
  72. John Ashton Brooks 1999 Director View profile
  73. Sir Richard (Trevor Langford) Francis 1992 Director View profile
  74. Harold Haywood 1998 Director View profile
  75. Terence Higham 2000 Director View profile
  76. Barbara Nancy Hosking 1992 Director View profile
  77. Charles Frederick Green 1998 Director View profile
  78. Sir John Emms Read 1994 Director View profile
  79. Sir Geoffrey Chandler 1995 Director View profile
  80. Peter Sidney Maslen 1993 Director View profile
  81. Judy Weleninsky 1994 Director View profile
  82. Lady Jane Primrose Gifford Prior 1994 Director View profile
  83. Barrie Colin Johnston 1998 Director View profile
  84. Ann Elizabeth Bodkin 2009-2015 Secretary View profile
  85. Richard Alan Jowett 2006-2008 Secretary View profile
  86. Janet Elizabeth Biden 1997-2003 Secretary View profile
  87. David Colin Jeffery 1993-1997 Secretary View profile
  88. Donovan Thomas Norris 2006 Secretary View profile
  89. Neil Pilkington Jones 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/1975
Board analysis

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

3.2y median 3.8y
average tenure
5.6y
longest tenure
0
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.

Finance 7Professional services 3Health and social care 2Other services 2Dormant 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
01222415
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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