The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Roland Callingham Foundation

Company 09644387 Active

Registered charity: The Roland Callingham Foundation

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
6.5y median 6.6y
average tenure
11.1y
longest tenure
3
directors past 6 years
1 vs 3 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months

Where else this board sits

Tech and media 4Arts and leisure 2Dormant 1Education 1Finance 1Manufacturing 1Other services 1Professional services 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

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

Related organisations

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

Company details

Number09644387
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated17/06/2015
Address14 LEDBOROUGH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PZ
Accounts next due31/10/2027
Accounts last made up31/01/2026

Industry (SIC)

91030 - Operation of historical sites and buildings and similar visitor attractions

Ownership - persons with significant control (1)


Officers (9)

  • LEE, John Howard Director · appointed 2024
  • Howse, Jeanette Christina Director · appointed 2024
  • Faber, Tobias William Director · appointed 2021
  • Archer, James Norman Director · appointed 2018
  • Callingham, Mark Director · appointed 2015
  • Holgate, Peter Roy Director · appointed 2015
  • Duckitt, David Nicholas Former Director · appointed 2018 · resigned 2026
  • DE Lord, Sandra Jean, Mrs. Former Director · appointed 2015 · resigned 2021
  • Heaton, Norman James Former Director · appointed 2015 · resigned 2023

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

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