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Caldecote Village Institute Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Caldecote Village Institute Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Manali Lavankar 2024-2024 Director View profile
  2. Jodie Ugarte 2024-2024 Director View profile
  3. David Philip Phillips 2019-2024 Director View profile
  4. Michael Johnson 2017-2024 Director View profile
  5. Jan Roberts 2014-2025 Director View profile
  6. Gwen Tolhurst 2010-2018 Director View profile
  7. Janet Patricia Watson 2006-2014 Director View profile
  8. Thomas Raymond Patrick Footman 2006-2026 Director View profile
  9. Paul Christopher Roger John Phillips 2006-2007 Director View profile
  10. Edward William John Murrer 2006-2007 Director View profile
  11. John Butler 2006-2019 Secretary View profile
  12. Brenda Susan Phillips 2006-2007 Secretary View profile
  13. David John Chinery 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2006
Also a registered charity
Caldecote Village Institute Limited

Ownership

Owned by (5) 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.

  • Rachel Saskia Dart
    significant influence · notified 2016-04-06
  • John Butler ceased 2019-03-22
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Thomas Raymond Patrick Footman ceased 2026-01-26
    significant influence · notified 2016-04-06
  • Jan Roberts ceased 2026-01-26
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Gwen Tolhurst ceased 2019-03-22
    significant influence · notified 2016-04-06

Group

  1. Caldecote Village Institute Limited is controlled by Rachel Saskia Dart
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rachel Saskia Dart.

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.

4 directors on the board

7.8y median 5.2y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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 1

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
05736926
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 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