Company
The Charlie Waller Trust
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- Timothy John Hamilton WestDirector · since 2025
- Nicholas Hugh Ravi GarrettDirector · since 2025
- Donna Claudia Colbourne MattisDirector · since 2022
- Katie Anne TaitDirector · since 2021
- Julian Brinsley Norman HayDirector · since 2020
- James David George MurrayDirector · since 2019
- Dr Mina Susan FazelDirector · since 2019
- William Patrick De LaszloDirector · since 2015
- Michael Colquhoun Cole-FontaynDirector · since 2015
- Nicholas Irwin BroughtonDirector · since 2014
- George Charles Robin BoothDirector · since 2013
- Iain Gary WeatherbyDirector · since 2013
- Mark Durden-SmithDirector · since 2008
- Charles Patrick St John LytleDirector · since 2006
- Richard Beaumont WallerDirector · since 2005
Previous officers 12
- Andrew Simon Charles Mckay 2013–2016 View profile
- Phillip George Waller 2013–2025 View profile
- Rosamund Lucy Shafran 2011–2022 View profile
- Susan Mary Shenkman 2010–2020 View profile
- Robert Gordon Beaumont 2010–2021 View profile
- Susan Mary Bennett 2007–2015 View profile
- Peter Nigel Gray 2005–2010 View profile
- Ian Alexander Neville Mcintosh 2005–2010 View profile
- Gordon Leslie Black 2005–2020 View profile
- Sir Michael Bryan Connell 2005–2013 View profile
- Rt Hon Sir George Mark Waller 2005–2020 View profile
- Alastair Robert Christopher Barclay 2005–2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/05/2005
- Also a registered charity
- The Charlie Waller Trust
Board analysis for researchers
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.
15 directors on the board
- William Patrick De Laszlo Director · appointed 2015
- Charles Patrick St John Lytle Director · appointed 2006
- Iain Gary Weatherby Director · appointed 2013
- James David George Murray Director · appointed 2019
- Mark Durden-Smith Director · appointed 2008
- Michael Colquhoun Cole-Fontayn Director · appointed 2015
- Julian Brinsley Norman Hay Director · appointed 2020
- George Charles Robin Booth Director · appointed 2013
- Timothy John Hamilton West Director · appointed 2025
- Nicholas Hugh Ravi Garrett Director · appointed 2025
- Donna Claudia Colbourne Mattis Director · appointed 2022
- Dr Mina Susan Fazel Director · appointed 2019
- Katie Anne Tait Director · appointed 2021
- Nicholas Irwin Broughton Director · appointed 2014
- Richard Beaumont Waller Director · appointed 2005
10.1y median 11.2y
average tenure
21.2y
longest tenure
Directors past 6 years
- William Patrick De Laszlo Director · appointed 2015
- Charles Patrick St John Lytle Director · appointed 2006
- Iain Gary Weatherby Director · appointed 2013
- James David George Murray Director · appointed 2019
- Mark Durden-Smith Director · appointed 2008
- Michael Colquhoun Cole-Fontayn Director · appointed 2015
- Julian Brinsley Norman Hay Director · appointed 2020
- George Charles Robin Booth Director · appointed 2013
- Dr Mina Susan Fazel Director · appointed 2019
- Nicholas Irwin Broughton Director · appointed 2014
- Richard Beaumont Waller Director · appointed 2005
First-time vs portfolio directors
First-time (5)
- Timothy John Hamilton West Director · appointed 2025
- Donna Claudia Colbourne Mattis Director · appointed 2022
- Katie Anne Tait Director · appointed 2021
- Nicholas Irwin Broughton Director · appointed 2014
- Richard Beaumont Waller Director · appointed 2005
Portfolio (10)
- William Patrick De Laszlo Director · appointed 2015
- Charles Patrick St John Lytle Director · appointed 2006
- Iain Gary Weatherby Director · appointed 2013
- James David George Murray Director · appointed 2019
- Mark Durden-Smith Director · appointed 2008
- Michael Colquhoun Cole-Fontayn Director · appointed 2015
- Julian Brinsley Norman Hay Director · appointed 2020
- George Charles Robin Booth Director · appointed 2013
- Nicholas Hugh Ravi Garrett Director · appointed 2025
- Dr Mina Susan Fazel Director · appointed 2019
Also govern a charity
- William Patrick De Laszlo Economic Research Council, Amplify Impact Foundation, The DE Laszlo Foundation
- Iain Gary Weatherby Knighton House School Limited
- George Charles Robin Booth The Cordwainers Educational and Training Charitable Trust Company
- Timothy John Hamilton West The Serth and Gates Charity
- Nicholas Hugh Ravi Garrett Chain Lane Community HUB
- Dr Mina Susan Fazel Spiritual Assembly of the Baha'IS of Oxford
- Katie Anne Tait United Response
- Nicholas Irwin Broughton James' Place Charity
Left in the last 12 months
- Phillip George Waller Director · appointed 2013 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05447902
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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