CAF Nominees Limited
Company 01222415 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
4 vs 5 portfolio
first-time directors
7
also govern a charity
4
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Southampton ROW Trust Limited 2 shared directors
- National Council for Voluntary Organisations(the) 1 shared director
- DB UK Bank Limited 1 shared director
- Clothworkers' Foundation(the) 1 shared director
- Plan International (UK) 1 shared director
- CAF Bank Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01222415 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/08/1975 |
| Address | 25 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4TA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (100)
- Caroline Mary Siarkiewicz Director · appointed 2026
- Jackie Leiper Director · appointed 2025
- Braham, Edward Charles, Sir Director · appointed 2025
- Michael St John Ashley Director · appointed 2023
- Robert Vogtle Director · appointed 2023
- Meredith Niles Director · appointed 2022
- Sabine Everaet Director · appointed 2022
- Owen Valentine Pringle Director · appointed 2022
- Caroline Elizabeth Armes Rylatt Director · appointed 2022
- Priya Darshani Singh Director · appointed 2020
- Kate Louise Newman Secretary · appointed 2015
Show 89 former officers
- Robert Graham Dench Director · appointed 2024 · resigned 2025
- Neil Heslop Director · appointed 2020 · resigned 2026
- David Peter Shalders Director · appointed 2020 · resigned 2026
- Ryder, Ernest Nigel, Right Honourable Sir Director · appointed 2020 · resigned 2026
- Anne Heal Director · appointed 2019 · resigned 2020
- Cyrus Ardalan Director · appointed 2018 · resigned 2024
- Leigh-Pemberton, James Henry, Sir Director · appointed 2018 · resigned 2025
- Peter Jon Kellner Director · appointed 2017 · resigned 2019
- Carole Machell Director · appointed 2017 · resigned 2020
- Susannah Jemima Storey Director · appointed 2017 · resigned 2023
- Roger Kitson Perkin Director · appointed 2017 · resigned 2023
- Janet Edna Pope Director · appointed 2017 · resigned 2024
- Maxton, Julie Katharine, Dr Director · appointed 2014 · resigned 2018
- Stuart William Barnett Director · appointed 2014 · resigned 2017
- Tiina Le-Seong Lee Director · appointed 2013 · resigned 2022
- Matthew Sean Hammerstein Director · appointed 2012 · resigned 2021
- Martyn John Dudley Lewis Director · appointed 2010 · resigned 2016
- Alison Elizabeth Hutchinson Director · appointed 2010 · resigned 2016
- Stephen Augustus Lovegrove Director · appointed 2010 · resigned 2016
- Robin Bruce Barlow Creswell Director · appointed 2009 · resigned 2018
- Jennifer Watson Cbe Director · appointed 2009 · resigned 2012
- Dominic James Andrew Casserley Director · appointed 2009 · resigned 2018
- Saphie Ashtiany Director · appointed 2009 · resigned 2018
- John Howard Lorimer Director · appointed 2009 · resigned 2012
- Ann Elizabeth Bodkin Secretary · appointed 2009 · resigned 2015
- Iain Francis Mackinnon Director · appointed 2008 · resigned 2018
- Andrew Michael Morley Dixon Director · appointed 2008 · resigned 2022
- David James Locke Director · appointed 2007 · resigned 2014
- Philip John Hardaker Director · appointed 2007 · resigned 2014
- Stuttard, John Boothman, Sir Director · appointed 2007 · resigned 2009
- LOW, John Menzies, Sir Director · appointed 2007 · resigned 2020
- Peter Hugh Wolton Director · appointed 2007 · resigned 2009
- Charles Michael Lake Cbe Director · appointed 2006 · resigned 2009
- Helen Phyllis Verney Director · appointed 2006 · resigned 2007
- Richard Alan Jowett Secretary · appointed 2006 · resigned 2008
- Gary Andrew Hoffman Director · appointed 2006 · resigned 2009
- Adele Esther Blakebrough Director · appointed 2005 · resigned 2010
- Catherine Lisa Wood Director · appointed 2004 · resigned 2006
- Constance Gloria Jackson Director · appointed 2004 · resigned 2010
- Melmoth, Graham John, Sir Director · appointed 2004 · resigned 2010
- Peter David King Director · appointed 2003 · resigned 2006
- Clare Canning Director · appointed 2003 · resigned 2004
- Stuart Rodwell Chandler Director · appointed 2003 · resigned 2008
- The Earl Cairns, Simon Dallas, the Right Honourable Director · appointed 2003 · resigned 2010
- Paul Myners Director · appointed 2002 · resigned 2004
- Keith Melville Niven Director · appointed 2002 · resigned 2007
- Stephen David Ainger Director · appointed 2002 · resigned 2006
- Kim Lavely Director · appointed 2002 · resigned 2011
- Norman Reginald Warner Director · appointed 2001 · resigned 2003
- David Avery Weymouth Director · appointed 2001 · resigned 2010
- Anthony Cannington Rogers Director · appointed 2000 · resigned 2008
- Peter Fremantle Berry Director · appointed 2000 · resigned 2009
- Roger Anthony Barnes Director · appointed 1999 · resigned 2003
- Chessells, Arthur David, Sir Director · appointed 1998 · resigned 2005
- Brown, Austen Patrick, Sir Director · appointed 1998 · resigned 2006
- Rodney Stewart Buse Director · appointed 1998 · resigned 2003
- Owen, John Martin, Doctor Director · appointed 1997 · resigned 2000
- Sylvia Denman Director · appointed 1997 · resigned 2001
- Alexander Ian Macgregor Director · appointed 1997 · resigned 2002
- Janet Elizabeth Biden Secretary · appointed 1997 · resigned 2003
- Morgan, Alan Wyndham, Rt Revd Director · appointed 1997 · resigned 2002
- Winifred Letitia Tumim Director · appointed 1996 · resigned 2001
- Pearse, Brian Gerald, Sir Director · appointed 1996 · resigned 1998
- Etherington, Stuart James, Sir Director · appointed 1995 · resigned 2004
- Kenneth George Faircloth Director · appointed 1995 · resigned 2004
- Jenkins, Brian Garton, Sir Director · appointed 1994 · resigned 2003
- Ian Duncan Robin Campbell Director · appointed 1993 · resigned 1999
- David Colin Jeffery Secretary · appointed 1993 · resigned 1997
- Dahrendorf, Ralf, the Lord Director · appointed 1993 · resigned 2002
- Naomi Ellen Sargant Lady Mcintosh of Haringey Director · appointed 1992 · resigned 2001
- Kenneth Albert Watkins Director · appointed 1992 · resigned 1995
- Roger Lyons Director · appointed 1992 · resigned 2000
- William Unsworth Jackson Director · resigned 1996
- Michael John Mary Brophy Director · resigned 2002
- Baldwin, Peter Robert, Sir Director · resigned 1998
- John Ashton Brooks Director · resigned 1999
- Francis, Richard (Trevor Langford), Sir Director · resigned 1992
- Harold Haywood Director · resigned 1998
- Terence Higham Director · resigned 2000
- Barbara Nancy Hosking Director · resigned 1992
- Charles Frederick Green Director · resigned 1998
- Read, John Emms, Sir Director · resigned 1994
- Chandler, Geoffrey, Sir Director · resigned 1995
- Donovan Thomas Norris Secretary · resigned 2006
- Peter Sidney Maslen Director · resigned 1993
- Judy Weleninsky Director · resigned 1994
- Prior, Jane Primrose Gifford, Lady Director · resigned 1994
- Neil Pilkington Jones Secretary · resigned 1992
- Barrie Colin Johnston Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record