The Lydia EVA and Mincarlo Charitable Trust Limited

Company 02510307 Active

Registered charity: Lydia EVA and Mincarlo Charitable Trust Limited

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.6y median 7.4y

average tenure

9.8y

longest tenure

directors past 6 years

7 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	02510307
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	11/06/1990
Address	COWTROTT COWTROTT, COWTROTT LANE, ROLLESBY, GT YARMOUTH, NORFOLK, NR29 5ED
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

91030 - Operation of historical sites and buildings and similar visitor attractions

Ownership - persons with significant control (1)

Officers (64)

Bowers, Stewart Director · appointed 2024
Whittingstall, Amy Kathleen Director · appointed 2022
Knowles, John James Director · appointed 2019
Jackman, Morris Ernest Arthur Director · appointed 2019
Artis, Ernie Director · appointed 2019
Mitchell, Paul Robert Director · appointed 2017
Waltham, Mark Richard Director · appointed 2016
Halsey, Ivor St. John Former Director · appointed 2019 · resigned 2021
Thomas, Paul Former Director · appointed 2019 · resigned 2022
Witton, Paul Former Director · appointed 2017 · resigned 2022
Baker, Sean Former Director · appointed 2017 · resigned 2021
Clements, Kevin Former Director · appointed 2017 · resigned 2018
Turner, David Former Secretary · appointed 2015 · resigned 2017
Bagge, Marion Elizabeth Former Director · appointed 2014 · resigned 2016
Williams, James Litherland Former Director · appointed 2014 · resigned 2017
Woods, Des Former Director · appointed 2013 · resigned 2020
Read, Ruth Mary Lilian Former Secretary · appointed 2013 · resigned 2025
Edwards, Donald Former Director · appointed 2013 · resigned 2017
Russell, Richard John Former Director · appointed 2013 · resigned 2014
Stagg, Roland Former Director · appointed 2013 · resigned 2016
Robinson-Payne, Kerry Former Director · appointed 2012 · resigned 2017
Burman, Robert Thomas Former Director · appointed 2012 · resigned 2019
Hammond, Roy Ritson Former Director · appointed 2011 · resigned 2014
Pomroy, Michael Alexander Former Director · appointed 2011 · resigned 2013
Coleman, Barry George Former Director · appointed 2011 · resigned 2012
Bidmead, Bernadette Former Director · appointed 2010 · resigned 2012
Furlong-Osborne, Anthony John Former Director · appointed 2010 · resigned 2012
Bragg, Rupert Ewing Former Director · appointed 2009 · resigned 2011
Monkhouse, Christine Former Director · appointed 2008 · resigned 2011
Watson, Dona Nicola Former Director · appointed 2008 · resigned 2013
Tibbenham, Tony David John Former Director · appointed 2008 · resigned 2013
Watts, Bryan William, Mr. Former Director · appointed 2007 · resigned 2011
Morrison, Ronald Murdoch, Capt Former Director · appointed 2006 · resigned 2009
Weymouth, Shirley Ann Former Director · appointed 2005 · resigned 2007
Berrey, John Edwin Former Director · appointed 2005 · resigned 2010
Davis, Walter Leslie Wilson Former Director · appointed 2003 · resigned 2010
Jarvis, Gerald Percy Former Director · appointed 2002 · resigned 2004
Monkhouse, Laurence John Former Secretary · appointed 2002 · resigned 2008
Davidson, William Edward Former Director · appointed 2001 · resigned 2011
Hart, Gayle Former Director · appointed 2001 · resigned 2005
Bagley, Alan Henry George Former Secretary · appointed 2000 · resigned 2014
Smith, Anthony Thomas Former Director · appointed 2000 · resigned 2002
Young, David Andrew Former Director · appointed 1999 · resigned 2008
Livingstone, Jennifer Former Director · appointed 1999 · resigned 2000
Miller, Ian Crossley Former Director · appointed 1998 · resigned 2004
Cherry, Malcolm John Former Director · appointed 1998 · resigned 1999
Esherwood, Frank Derek Charles Former Director · appointed 1997 · resigned 2000
Jeal, Michael Thomas Former Director · appointed 1995 · resigned 1997
Holmes, John Alfred, Mr. Former Director · appointed 1995 · resigned 1997
Walmsley, Peter Gauntlett Former Director · appointed 1994 · resigned 2002
Kelly, Terence Former Director · appointed 1994 · resigned 1998
Owen, Nye Former Director · appointed 1994 · resigned 2001
Goodlad, Alexander Former Director · appointed 1991 · resigned 2002
Hunt, Peter David Former Director · resigned 1993
Mitchell, Douglas Former Director · resigned 1999
Mcgeady, Roberty Anthony Former Secretary · resigned 1994
Cannell, John Former Director · resigned 1995
Lewis, Charles Hylton Former Director · resigned 2000
Holmes, Francis Andrew Former Director · resigned 1995
Holder, Bryan John Frank Former Director · resigned 1997
Wylson, John Spencer Former Director · resigned 1993
King, Richard Stanley Former Director · resigned 1998
Elliot, John Beresford Riversdale Former Director · resigned 1993
Boulton, Richard Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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