Network
The large node is HAY Castle Trust. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Alison BevanDirector · since 2025
- Karen Schuldt UsherDirector · since 2024
- Robert Arthur CollingwoodDirector · since 2023
- Alice Vivien SherwoodDirector · since 2021
- Fiona Gilda HowardDirector · since 2020
- Christopher Stephen FylesDirector · since 2020
- Ed FoxDirector · since 2018
- Susan MalthouseDirector · since 2018
Previous officers 14
- Jennifer Bennett 2021-2025 View profile
- Carol Peace 2021-2024 View profile
- Stephen John Purse 2020-2024 View profile
- Michael Corr 2018-2019 View profile
- Robert John Lance Hughes 2015-2023 View profile
- Mary Penoyre Morgan 2013-2016 View profile
- Peter Kenrick Florence 2012-2018 View profile
- Lyndy Cooke 2012-2021 View profile
- Andrew Craven 2012-2018 View profile
- Nancy Lavin Albert 2011-2013 View profile
- Justin Thomas Albert 2011-2021 View profile
- Elizabeth Haycox 2011-2022 View profile
- Paul Greatbatch 2011-2022 View profile
- Henry Martin Charles 2011-2013 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
- 18/05/2011
- Also a registered charity
- HAY Castle Trust
Ownership
Owned by (1) 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.
- Elizabeth Haycox ceased 2022-04-12
significant influence · notified 2016-04-06
Group
- HAY Castle Trust
is controlled by Elizabeth Haycox
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-04-12 · source: Companies House PSC register
Ultimately controlled by Elizabeth Haycox.
2 other companies in this group
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.
Grants received
4 grants · £5,999,570 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 · £5,874,122
- The National Lottery Community Fund · £95,848 (2 grants)
- Architectural Heritage Fund · £29,600
Most recent
- The National Lottery Community Fund
- The National Lottery Community Fund
- 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.
8 directors on the board
- Ed Fox Director · appointed 2018
- Alice Vivien Sherwood Director · appointed 2021
- Susan Malthouse Director · appointed 2018
- Christopher Stephen Fyles Director · appointed 2020
- Karen Schuldt Usher Director · appointed 2024
- Fiona Gilda Howard Director · appointed 2020
- Robert Arthur Collingwood Director · appointed 2023
- Alison Bevan Director · appointed 2025
Directors past 6 years
- Ed Fox Director · appointed 2018
- Susan Malthouse Director · appointed 2018
- Christopher Stephen Fyles Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Ed Fox Director · appointed 2018
- Alice Vivien Sherwood Director · appointed 2021
- Karen Schuldt Usher Director · appointed 2024
- Alison Bevan Director · appointed 2025
Portfolio (4)
- Susan Malthouse Director · appointed 2018
- Christopher Stephen Fyles Director · appointed 2020
- Fiona Gilda Howard Director · appointed 2020
- Robert Arthur Collingwood Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Jennifer Bennett Director · appointed 2021 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07639471
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- 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