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Company

Caviapen Trustees Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Caviapen Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Gary Adam Franklin 2021-2026 Director View profile
  2. Anna-Marie Claire Bowles 2021-2025 Director View profile
  3. Philip Clarke 2021-2026 Director View profile
  4. Sean Peter Parker 2017-2020 Director View profile
  5. Catriona Anne Johnson 2015-2021 Director View profile
  6. Ross James Macdonald 2015-2024 Director View profile
  7. Jones, Robert Michael, Captain 2015-2024 Director View profile
  8. Michael Eric Nicholson 2014-2026 Director View profile
  9. David Andrew Howson 2014-2022 Director View profile
  10. David Russell Armstrong 2014-2021 Director View profile
  11. Colin Denis King Chisholm 2013-2022 Director View profile
  12. Stuart John Mitchell 2012-2017 Director View profile
  13. Guy Christopher Evans 2012-2021 Director View profile
  14. Gillian Margaret Martin 2009-2015 Director View profile
  15. Richard Trevor Relton Jackson 2008-2017 Director View profile
  16. Anthony Leonard Cowell 2008-2013 Director View profile
  17. Kevin Michael Dean 2006-2015 Director View profile
  18. Mark Leatherbarrow 2004-2013 Director View profile
  19. Timothy Peter Mander 2003-2014 Director View profile
  20. Roger Philip Mountford 2003-2015 Director View profile
  21. Peter Madden 2001-2004 Director View profile
  22. Brian Montague 2001-2002 Director View profile
  23. Nigel Terence Chell Fotherby 2001-2019 Director View profile
  24. Edward James Walker 2000-2009 Director View profile
  25. Stephen Arthur Nash 1998-2001 Director View profile
  26. Anthony Gavin Herron 1997-2000 Director View profile
  27. Clive Martin Prentice 1996-1997 Director View profile
  28. Frederick Anthony Michael Motture 1995-2001 Director View profile
  29. Graham Paul Lee 1994-2000 Director View profile
  30. Rupert John Britton 1994-2010 Director View profile
  31. Robert Brian Page 1983-1998 Director View profile
  32. Richard John Brett 1996 Director View profile
  33. David Reginald Hobday 2006 Director View profile
  34. Christopher Walter Kemp Saunders 1993 Director View profile
  35. David Rye 1994 Director View profile
  36. Leslie William Priestley 2003 Director View profile
  37. Anthony George Marx 1995 Director View profile
  38. Gillian Mary Eve White 1994 Director View profile
  39. Sonia Joan Ricketts 2022-2022 Secretary View profile
  40. Lynette Margaret Hilton 2013-2022 Secretary View profile
  41. Nicholas John Perry 1998-2013 Secretary View profile
  42. Robert Barton Coles 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1983

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Caviapen Trustees Limited is controlled by Caaps Trustee Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Caaps Trustee Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

12 directors on the board

3.4y median 3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (12)

0
also govern a charity

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.

Dormant 12Professional services 3Property 1Public administration 1Tech and media 1Utilities 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
01739994
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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