Company
The Lydia EVA and Mincarlo Charitable Trust Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 57
- Ivor St. John Halsey 2019-2021 View profile
- Paul Thomas 2019-2022 View profile
- Paul Witton 2017-2022 View profile
- Sean Baker 2017-2021 View profile
- Kevin Clements 2017-2018 View profile
- Marion Elizabeth Bagge 2014-2016 View profile
- James Litherland Williams 2014-2017 View profile
- Des Woods 2013-2020 View profile
- Donald Edwards 2013-2017 View profile
- Richard John Russell 2013-2014 View profile
- Roland Stagg 2013-2016 View profile
- Kerry Robinson-Payne 2012-2017 View profile
- Robert Thomas Burman 2012-2019 View profile
- Roy Ritson Hammond 2011-2014 View profile
- Michael Alexander Pomroy 2011-2013 View profile
- Barry George Coleman 2011-2012 View profile
- Bernadette Bidmead 2010-2012 View profile
- Anthony John Furlong-Osborne 2010-2012 View profile
- Rupert Ewing Bragg 2009-2011 View profile
- Christine Monkhouse 2008-2011 View profile
- Dona Nicola Watson 2008-2013 View profile
- Tony David John Tibbenham 2008-2013 View profile
- Bryan William Watts 2007-2011 View profile
- Morrison, Ronald Murdoch, Capt 2006-2009 View profile
- Shirley Ann Weymouth 2005-2007 View profile
- John Edwin Berrey 2005-2010 View profile
- Walter Leslie Wilson Davis 2003-2010 View profile
- Gerald Percy Jarvis 2002-2004 View profile
- William Edward Davidson 2001-2011 View profile
- Gayle Hart 2001-2005 View profile
- Anthony Thomas Smith 2000-2002 View profile
- David Andrew Young 1999-2008 View profile
- Jennifer Livingstone 1999-2000 View profile
- Ian Crossley Miller 1998-2004 View profile
- Malcolm John Cherry 1998-1999 View profile
- Frank Derek Charles Esherwood 1997-2000 View profile
- Michael Thomas Jeal 1995-1997 View profile
- John Alfred Holmes 1995-1997 View profile
- Peter Gauntlett Walmsley 1994-2002 View profile
- Terence Kelly 1994-1998 View profile
- Nye Owen 1994-2001 View profile
- Alexander Goodlad 1991-2002 View profile
- Peter David Hunt 1993 View profile
- Douglas Mitchell 1999 View profile
- John Cannell 1995 View profile
- Charles Hylton Lewis 2000 View profile
- Francis Andrew Holmes 1995 View profile
- Bryan John Frank Holder 1997 View profile
- John Spencer Wylson 1993 View profile
- Richard Stanley King 1998 View profile
- John Beresford Riversdale Elliot 1993 View profile
- Richard Boulton 1995 View profile
- David Turner 2015-2017 View profile
- Ruth Mary Lilian Read 2013-2025 View profile
- Laurence John Monkhouse 2002-2008 View profile
- Alan Henry George Bagley 2000-2014 View profile
- Roberty Anthony Mcgeady 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/1990
- Also a registered charity
- Lydia EVA and Mincarlo Charitable Trust Limited
Financials
- Net assets
- £59,309
- Cash
- £59,307
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £870,800 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Heritage Fund · £870,800
Most recent
- The National Lottery Heritage Fund
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.
7 directors on the board
- Mark Richard Waltham Director · appointed 2016
- Morris Ernest Arthur Jackman Director · appointed 2019
- John James Knowles Director · appointed 2019
- Amy Kathleen Whittingstall Director · appointed 2022
- Stewart Bowers Director · appointed 2024
- Paul Robert Mitchell Director · appointed 2017
- Ernie Artis Director · appointed 2019
Directors past 6 years
- Mark Richard Waltham Director · appointed 2016
- Morris Ernest Arthur Jackman Director · appointed 2019
- John James Knowles Director · appointed 2019
- Paul Robert Mitchell Director · appointed 2017
- Ernie Artis Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Mark Richard Waltham Director · appointed 2016
- Morris Ernest Arthur Jackman Director · appointed 2019
- John James Knowles Director · appointed 2019
- Amy Kathleen Whittingstall Director · appointed 2022
- Stewart Bowers Director · appointed 2024
- Paul Robert Mitchell Director · appointed 2017
- Ernie Artis Director · appointed 2019
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
- 02510307
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data