The Charlie Waller Trust

Company 05447902 Active

Registered charity: The Charlie Waller Trust

Connected board network

The connection graph needs a free account.

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

10.1y median 11.2y

average tenure

21.2y

longest tenure

directors past 6 years

5 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 9Finance 8Dormant 5Professional services 5Tech and media 5Education 3Manufacturing 2Other services 2

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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Knighton House School Limited 1 shared director
Harwin PLC 1 shared director
Spiritual Assembly of the Baha'IS of Oxford 1 shared director
J.P. Morgan Securities PLC 1 shared director
The Cordwainers Educational and Training Charitable Trust Company 1 shared director
Soane Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05447902
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	10/05/2005
Address	FIRST FLOOR, 23, KINGFISHER COURT, NEWBURY, BERKSHIRE, RG14 5SJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (1)

Officers (27)

West, Timothy John Hamilton Director · appointed 2025
Garrett, Nicholas Hugh Ravi Director · appointed 2025
Colbourne Mattis, Donna Claudia Director · appointed 2022
Tait, Katie Anne Director · appointed 2021
HAY, Julian Brinsley Norman Director · appointed 2020
Murray, James David George Director · appointed 2019
Fazel, Mina Susan, Dr Director · appointed 2019
DE Laszlo, William Patrick Director · appointed 2015
Cole-Fontayn, Michael Colquhoun Director · appointed 2015
Broughton, Nicholas Irwin Director · appointed 2014
Booth, George Charles Robin Director · appointed 2013
Weatherby, Iain Gary Director · appointed 2013
Durden-Smith, Mark Director · appointed 2008
Lytle, Charles Patrick St John Director · appointed 2006
Waller, Richard Beaumont Director · appointed 2005
Mckay, Andrew Simon Charles Former Director · appointed 2013 · resigned 2016
Waller, Phillip George Former Director · appointed 2013 · resigned 2025
Shafran, Rosamund Lucy Former Director · appointed 2011 · resigned 2022
Shenkman, Susan Mary Former Director · appointed 2010 · resigned 2020
Beaumont, Robert Gordon Former Director · appointed 2010 · resigned 2021
Bennett, Susan Mary Former Director · appointed 2007 · resigned 2015
Gray, Peter Nigel Former Director · appointed 2005 · resigned 2010
Mcintosh, Ian Alexander Neville Former Director · appointed 2005 · resigned 2010
Black, Gordon Leslie Former Director · appointed 2005 · resigned 2020
Connell, Michael Bryan, Sir Former Director · appointed 2005 · resigned 2013
Waller, George Mark, the Rt. Hon. Sir Former Director · appointed 2005 · resigned 2020
Barclay, Alastair Robert Christopher Former Director · appointed 2005 · resigned 2013

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

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