Caviapen Trustees Limited
Company 01739994 Active
Connected board network
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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
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
- Anna-Marie Claire Bowles Director · appointed 2021 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Caaps Trustee Limited 12 shared directors
Connected through a shared director
- The Institute for Collaborative Working 1 shared director
- CAA International Limited 1 shared director
- T J Bullock LTD 1 shared director
- Microstation LTD 1 shared director
- Canterbury House RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01739994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1983 |
| Address | 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (55)
- Katie Holly Gristock Foster Director · appointed 2026
- Nicholas James Stevenson Director · appointed 2026
- Michael Paul Stoller Director · appointed 2026
- Michael Thomas Macdonald Director · appointed 2025
- Richard Philip Kenchington Director · appointed 2024
- Catherine Ruth Staples Director · appointed 2024
- Philip Kenley Secretary · appointed 2022
- Serena Leng Poh Lim Director · appointed 2022
- Philip Andrew James Director · appointed 2022
- Lea Ann Higson Director · appointed 2021
- Geoffrey Brian Parker Director · appointed 2020
- Timothy John Bullock Director · appointed 2019
- Reiner Gustav Krammer Director · appointed 2017
Show 42 former officers
- Sonia Joan Ricketts Secretary · appointed 2022 · resigned 2022
- Gary Adam Franklin Director · appointed 2021 · resigned 2026
- Anna-Marie Claire Bowles Director · appointed 2021 · resigned 2025
- Philip Clarke Director · appointed 2021 · resigned 2026
- Sean Peter Parker Director · appointed 2017 · resigned 2020
- Catriona Anne Johnson Director · appointed 2015 · resigned 2021
- Ross James Macdonald Director · appointed 2015 · resigned 2024
- Jones, Robert Michael, Captain Director · appointed 2015 · resigned 2024
- Michael Eric Nicholson Director · appointed 2014 · resigned 2026
- David Andrew Howson Director · appointed 2014 · resigned 2022
- David Russell Armstrong Director · appointed 2014 · resigned 2021
- Colin Denis King Chisholm Director · appointed 2013 · resigned 2022
- Lynette Margaret Hilton Secretary · appointed 2013 · resigned 2022
- Stuart John Mitchell Director · appointed 2012 · resigned 2017
- Guy Christopher Evans Director · appointed 2012 · resigned 2021
- Gillian Margaret Martin Director · appointed 2009 · resigned 2015
- Richard Trevor Relton Jackson Director · appointed 2008 · resigned 2017
- Anthony Leonard Cowell Director · appointed 2008 · resigned 2013
- Kevin Michael Dean Director · appointed 2006 · resigned 2015
- Mark Leatherbarrow Director · appointed 2004 · resigned 2013
- Timothy Peter Mander Director · appointed 2003 · resigned 2014
- Roger Philip Mountford Director · appointed 2003 · resigned 2015
- Peter Madden Director · appointed 2001 · resigned 2004
- Brian Montague Director · appointed 2001 · resigned 2002
- Nigel Terence Chell Fotherby Director · appointed 2001 · resigned 2019
- Edward James Walker Director · appointed 2000 · resigned 2009
- Stephen Arthur Nash Director · appointed 1998 · resigned 2001
- Nicholas John Perry Secretary · appointed 1998 · resigned 2013
- Anthony Gavin Herron Director · appointed 1997 · resigned 2000
- Clive Martin Prentice Director · appointed 1996 · resigned 1997
- Frederick Anthony Michael Motture Director · appointed 1995 · resigned 2001
- Graham Paul Lee Director · appointed 1994 · resigned 2000
- Rupert John Britton Director · appointed 1994 · resigned 2010
- Robert Brian Page Director · appointed 1983 · resigned 1998
- Richard John Brett Director · resigned 1996
- David Reginald Hobday Director · resigned 2006
- Christopher Walter Kemp Saunders Director · resigned 1993
- David Rye Director · resigned 1994
- Leslie William Priestley Director · resigned 2003
- Anthony George Marx Director · resigned 1995
- Gillian Mary Eve White Director · resigned 1994
- Robert Barton Coles Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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