Company
Caviapen Trustees Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Katie Holly Gristock FosterDirector · since 2026
- Nicholas James StevensonDirector · since 2026
- Michael Paul StollerDirector · since 2026
- Michael Thomas MacdonaldDirector · since 2025
- Richard Philip KenchingtonDirector · since 2024
- Catherine Ruth StaplesDirector · since 2024
- Serena Leng Poh LimDirector · since 2022
- Philip Andrew JamesDirector · since 2022
- Lea Ann HigsonDirector · since 2021
- Geoffrey Brian ParkerDirector · since 2020
- Timothy John BullockDirector · since 2019
- Reiner Gustav KrammerDirector · since 2017
- Philip KenleySecretary · since 2022
Previous officers 42
- Gary Adam Franklin 2021-2026 View profile
- Anna-Marie Claire Bowles 2021-2025 View profile
- Philip Clarke 2021-2026 View profile
- Sean Peter Parker 2017-2020 View profile
- Catriona Anne Johnson 2015-2021 View profile
- Ross James Macdonald 2015-2024 View profile
- Jones, Robert Michael, Captain 2015-2024 View profile
- Michael Eric Nicholson 2014-2026 View profile
- David Andrew Howson 2014-2022 View profile
- David Russell Armstrong 2014-2021 View profile
- Colin Denis King Chisholm 2013-2022 View profile
- Stuart John Mitchell 2012-2017 View profile
- Guy Christopher Evans 2012-2021 View profile
- Gillian Margaret Martin 2009-2015 View profile
- Richard Trevor Relton Jackson 2008-2017 View profile
- Anthony Leonard Cowell 2008-2013 View profile
- Kevin Michael Dean 2006-2015 View profile
- Mark Leatherbarrow 2004-2013 View profile
- Timothy Peter Mander 2003-2014 View profile
- Roger Philip Mountford 2003-2015 View profile
- Peter Madden 2001-2004 View profile
- Brian Montague 2001-2002 View profile
- Nigel Terence Chell Fotherby 2001-2019 View profile
- Edward James Walker 2000-2009 View profile
- Stephen Arthur Nash 1998-2001 View profile
- Anthony Gavin Herron 1997-2000 View profile
- Clive Martin Prentice 1996-1997 View profile
- Frederick Anthony Michael Motture 1995-2001 View profile
- Graham Paul Lee 1994-2000 View profile
- Rupert John Britton 1994-2010 View profile
- Robert Brian Page 1983-1998 View profile
- Richard John Brett 1996 View profile
- David Reginald Hobday 2006 View profile
- Christopher Walter Kemp Saunders 1993 View profile
- David Rye 1994 View profile
- Leslie William Priestley 2003 View profile
- Anthony George Marx 1995 View profile
- Gillian Mary Eve White 1994 View profile
- Sonia Joan Ricketts 2022-2022 View profile
- Lynette Margaret Hilton 2013-2022 View profile
- Nicholas John Perry 1998-2013 View profile
- Robert Barton Coles 1998 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.
- Caaps Trustee Limited
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Katie Holly Gristock Foster Director · appointed 2026
- Reiner Gustav Krammer Director · appointed 2017
- Nicholas James Stevenson Director · appointed 2026
- Timothy John Bullock Director · appointed 2019
- Philip Andrew James Director · appointed 2022
- Michael Paul Stoller Director · appointed 2026
- Michael Thomas Macdonald Director · appointed 2025
- Lea Ann Higson Director · appointed 2021
- Richard Philip Kenchington Director · appointed 2024
- Serena Leng Poh Lim Director · appointed 2022
- Geoffrey Brian Parker Director · appointed 2020
- Catherine Ruth Staples Director · appointed 2024
Directors past 6 years
- Reiner Gustav Krammer Director · appointed 2017
- Timothy John Bullock Director · appointed 2019
- Geoffrey Brian Parker Director · appointed 2020
First-time vs portfolio directors
Portfolio (12)
- Katie Holly Gristock Foster Director · appointed 2026
- Reiner Gustav Krammer Director · appointed 2017
- Nicholas James Stevenson Director · appointed 2026
- Timothy John Bullock Director · appointed 2019
- Philip Andrew James Director · appointed 2022
- Michael Paul Stoller Director · appointed 2026
- Michael Thomas Macdonald Director · appointed 2025
- Lea Ann Higson Director · appointed 2021
- Richard Philip Kenchington Director · appointed 2024
- Serena Leng Poh Lim Director · appointed 2022
- Geoffrey Brian Parker Director · appointed 2020
- Catherine Ruth Staples Director · appointed 2024
Left in the last 12 months
- Philip Clarke Director · appointed 2021 · resigned 2026
- Gary Adam Franklin Director · appointed 2021 · resigned 2026
- Michael Eric Nicholson Director · appointed 2014 · 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.
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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