The Caldecott Foundation Limited

Active00419256 Private company limited by guarantee
Incorporated
13 September 1946 (80 years)
Industry
Other education n.e.c. (85590)
Other residential care activities n.e.c. (87900)
Directors
Mark James Scrivener
Clare Annette Stafford
Accounts type
Group
Region
South East
Address
Caldecott House Hythe Road
Smeeth
Ashford
TN25 6SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at Peter Egner Associates Limited, Friends for Life Bedfordshire
British
Born April 1964 (62)
Scrivener, Mark James
Director · Appointed 5 February 2026
British
Born June 1978 (48)
Stafford, Clare Annette
Director · Appointed 23 October 2025
British
Born March 1964 (62)
Director · Appointed 2 May 2024
Also at Avante Care and Support Limited · more companies
British
Born January 1956 (70)
Ford, Richard James
Director · Appointed 19 October 2023
British
Born January 1969 (57)
Director · Appointed 20 October 2022
British
Born March 1971 (55)
Whillans, Caroline Mary
Director · Appointed 20 October 2022
British
Born January 1960 (66)
Director · Appointed 14 May 2020
Also at Send Success UK Ltd, Caldecott Fostering Limited
Australian
Born November 1979
Director · Appointed 27 September 2018
Also at The Health and Europe Centre, The Hyde Residents Management Company Limited · more companies
British
Born September 1948 (78)
Anderson, Steven Robert
Secretary · Appointed 26 November 2009
Officer history (69 former)
29 October 2026
Resigned Wakeman, Simon Richard as Director
5 February 2026
Appointed Egner, Peter Vaughan as Director
5 February 2026
Appointed Scrivener, Mark James as Director
23 October 2025
Appointed Stafford, Clare Annette as Director
23 October 2025
Resigned Flechais, Jerome Vincent Joel as Director
23 October 2025
Resigned Lister, Charles Edward as Director
2 May 2024
Appointed Ireland, Andrew Patrick as Director
2 May 2024
Resigned Green, Colin Henry James as Director
19 October 2023
Appointed Ford, Richard James as Director
27 July 2023
Resigned Fletcher, John as Director
20 October 2022
Appointed Whillans, Caroline Mary as Director
20 October 2022
Appointed Phillips, Folasade as Director
10 October 2022
Resigned Sullivan, Maria Anna Nichola as Director
3 March 2022
Resigned Collins, Angela Margaret as Director
29 July 2021
Resigned Smith, Catherine Mary as Director
8 January 2021
Resigned Porter, Joanne as Director
14 May 2020
Appointed Smith, Catherine Mary as Director
14 May 2020
Appointed Collins, Angela Margaret as Director
14 May 2020
Appointed Thorn, Maree Kylie as Director
31 October 2019
Resigned Hughes, Ebony as Director
31 October 2019
Resigned Lauerman, Michael Werner as Director
22 November 2018
Appointed Wakeman, Simon Richard as Director
27 September 2018
Resigned Buchanan, Michael Ross as Director
27 September 2018
Appointed Porter, Joanne as Director
27 September 2018
Resigned Burke, Jeremy Christopher David as Director
27 September 2018
Appointed Sullivan, Maria Anna Nichola as Director
27 September 2018
Appointed Appleby, Susan Elizabeth as Director
27 April 2017
Appointed Flechais, Jerome Vincent Joel as Director
27 April 2017
Appointed Lister, Charles Edward as Director
24 November 2016
Resigned Hayes, David Joseph Gerard as Director
20 November 2016
Resigned Heskett, John Errington as Director
1 October 2015
Resigned Acott, Kay as Director
26 February 2015
Resigned Soan, Sue, Dr as Director
26 February 2015
Appointed Hughes, Ebony as Director
26 February 2015
Appointed Green, Colin Henry James as Director
26 February 2015
Resigned Rennolds, Brett as Director
31 December 2014
Resigned Fraser, Angus Simon James as Director
27 November 2014
Resigned Griffiths, Dylan as Director
27 November 2014
Resigned Beevor, David Nigel as Director
31 July 2014
Appointed Fletcher, John as Director
27 February 2014
Appointed Acott, Kay as Director
27 September 2013
Resigned Feehily, Calire Elizabeth, Dr as Director
22 March 2013
Appointed Griffiths, Dylan as Director
22 March 2013
Resigned Beverley, Peter Robert as Director
1 February 2013
Appointed Burke, Jeremy Christopher David as Director
29 November 2012
Resigned Loudon, James Rushworth Hope as Director
28 September 2012
Resigned Erchegoyen, Alicia, Dr as Director
5 April 2012
Appointed Buchanan, Michael Ross as Director
5 April 2012
Appointed Heskett, John Errington as Director
5 April 2012
Appointed Rennolds, Brett as Director
25 November 2010
Resigned Page, Christopher John as Director
25 November 2010
Resigned Paine, Jonathan as Director
19 March 2010
Appointed Lauerman, Michael Werner as Director
26 November 2009
Resigned Page, Christopher John as Secretary
26 November 2009
Resigned Ellingworth, Amanda Patricia as Director
26 November 2009
Appointed Anderson, Steven Robert as Secretary
17 September 2009
Appointed Erchegoyen, Alicia, Dr as Director
13 August 2009
Appointed Feehily, Calire Elizabeth, Dr as Director
17 April 2009
Resigned Leadbetter, Michael as Director
29 January 2008
Resigned Hindley, Peter as Director
4 July 2007
Appointed Hayes, David Joseph Gerard as Director
1 February 2007
Appointed Hindley, Peter as Director
23 November 2006
Resigned Cameron, Hamish Clark as Director
23 May 2006
Resigned Jarman, Richard Michael as Director
22 March 2006
Appointed Soan, Sue, Dr as Director
22 March 2006
Resigned Rodway, Simon as Director
9 December 2005
Appointed Beevor, David Nigel as Director
9 December 2005
Resigned Glaister, Penny as Director
21 September 2005
Appointed Page, Christopher John as Secretary
21 September 2005
Resigned Fagg, Timothy Peter as Secretary
21 September 2005
Resigned Wingate, Anthony as Director
20 July 2005
Resigned Fisher, Joseph Richard as Director
6 July 2004
Appointed Fraser, Angus Simon James as Director
18 May 2004
Resigned Niedzwiecki, Norman as Director
18 May 2004
Appointed Beverley, Peter Robert as Director
14 November 2003
Resigned Stirling, Margaret as Director
14 November 2003
Appointed Page, Christopher John as Director
22 January 2003
Appointed Leadbetter, Michael as Director
15 November 2002
Resigned Utting, William Benjamin, Sir as Director
15 November 2002
Appointed Loudon, James Rushworth Hope as Director
15 November 2002
Resigned The Lady Kingsdown as Corporate Director
15 November 2002
Resigned Jones, Adrianne as Director
18 January 2002
Appointed Fagg, Timothy Peter as Secretary
9 January 2002
Resigned Williams, Gareth as Secretary
31 December 2001
Resigned Gibbs, Jocelyn Ida as Director
31 December 2001
Resigned James, Christopher George Walter, The Lord Northbourne as Director
31 December 2001
Resigned Sherwin, Michael Meredith as Director
31 December 2001
Resigned Sinclair, Michael Jeffrey, Dr as Director
31 December 2001
Resigned Worster, Alec as Director
31 December 2001
Resigned King, James Frederick Lowry as Director
31 December 2001
Resigned Waterhouse, Ronald Gough, Sir as Director
31 December 2001
Resigned Moser, Mary, Lady as Director
4 December 2001
Resigned Bishop, Brian George as Director
16 January 2001
Appointed Waterhouse, Ronald Gough, Sir as Director
16 November 2000
Resigned Shipton, Karen Helen as Director
8 June 2000
Resigned Balcombe, John, The Rt Hon Sir as Director
18 May 2000
Resigned Davie, Ronald, Professor as Director
20 December 1999
Appointed Jarman, Richard Michael as Director
18 November 1999
Resigned Millham, Spencer Leonard, Professor as Director
18 December 1998
Resigned Sherwin, Michael as Secretary
19 November 1998
Appointed Utting, William Benjamin, Sir as Director
19 November 1998
Appointed Paine, Jonathan as Director
19 November 1998
Resigned Gunning, James as Director
12 January 1998
Appointed James, Christopher George Walter, The Lord Northbourne as Director
10 January 1998
Appointed Williams, Gareth as Secretary
1 November 1997
Resigned Diana, The Baroness as Director
1 July 1997
Appointed King, James Frederick Lowry as Director
30 June 1997
Resigned Flint, Valerie as Director
1 November 1996
Appointed Fisher, Joseph Richard as Director
31 March 1996
Resigned Faithfull, Lucy, Baroness as Director
20 October 1995
Appointed Balcombe, John, The Rt Hon Sir as Director
20 October 1995
Appointed Millham, Spencer Leonard, Professor as Director
14 October 1994
Resigned Barrow, Jocelyn as Director
1 June 1994
Appointed Moser, Mary, Lady as Director
4 February 1994
Appointed Bishop, Brian George as Director
22 October 1993
Appointed Jones, Adrianne as Director
22 October 1993
Resigned Jinks, Michael as Director
25 June 1993
Appointed The Lady Kingsdown as Corporate Director
31 January 1993
Resigned King, James Frederick Lowry as Director
22 October 1992
Resigned Brown, Sonia as Director
22 October 1992
Appointed Flint, Valerie as Director
22 October 1992
22 October 1992
Resigned The Lord Brabourne as Corporate Director
26 June 1992
14 August 1991
Appointed Niedzwiecki, Norman as Director
14 August 1991
Appointed Barrow, Jocelyn as Director
12 October 1990
Appointed Wingate, Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Caldecott Foundation Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
25 February 2026Appointment of a director
5 February 2026Appointment of a director
21 December 2025Confirmation statement with no updates18 December 2025
23 October 2025Termination of appointment of a director
Show all recent filings

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