Company
The Elmley Foundation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Dr Deborah Anne Swallow 2005-2015 View profile
- John De La Cour 2005 View profile
- Samuel Driver White 1991-2017 View profile
- John Corti Emmerson 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/1985
- Also a registered charity
- The Elmley Foundation
Ownership
Owned by (7) 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.
- Sally Katrina Luton
significant influence · notified 2016-06-30 - Diana Susan Johnson
significant influence · notified 2016-06-30 - Hugh Bampfield Carslake
significant influence · notified 2017-12-01 - John De La Cour
significant influence · notified 2024-02-27 - Katherine Forde
significant influence · notified 2025-01-01 - Elmley Francis Dornonville De La Cour
significant influence · notified 2025-01-01 - Thomas-Leo Richard True
significant influence · notified 2025-07-30
Group
- The Elmley Foundation
is controlled by Sally Katrina Luton
Evidence
active significant influence · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Sally Katrina Luton.
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.
6 directors on the board
- Sally Katrina Luton Director · appointed 2014
- Katherine Forde Director · appointed 2025
- Dr Thomas-Leo Richard True Director · appointed 2025
- Hugh Bampfield Carslake Director · appointed 2017
- Diana Susan Johnson Director · appointed 1991
- Elmley Francis Dornonville De La Cour Director · appointed 2025
Directors past 6 years
- Sally Katrina Luton Director · appointed 2014
- Hugh Bampfield Carslake Director · appointed 2017
- Diana Susan Johnson Director · appointed 1991
First-time vs portfolio directors
First-time (4)
- Sally Katrina Luton Director · appointed 2014
- Katherine Forde Director · appointed 2025
- Dr Thomas-Leo Richard True Director · appointed 2025
- Elmley Francis Dornonville De La Cour Director · appointed 2025
Portfolio (2)
- Hugh Bampfield Carslake Director · appointed 2017
- Diana Susan Johnson Director · appointed 1991
Also govern a charity
- Sally Katrina Luton The RT HON Else Countess Beauchamp Deceased Charitable Trust
- Katherine Forde Thamesmead Arts and Culture Office
- Dr Thomas-Leo Richard True The RT HON Else Countess Beauchamp Deceased Charitable Trust
- Hugh Bampfield Carslake G J W Turner Trust, Grimley Charity
- Diana Susan Johnson The Dartington North Devon Foundation, The RT HON Else Countess Beauchamp Deceased Charitable Trust
- Elmley Francis Dornonville De La Cour The RT HON Else Countess Beauchamp Deceased Charitable Trust
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01959978
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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