Caldicott Trust Limited

Active00936838 Private company limited by guarantee
Incorporated
7 August 1968 (58 years)
Industry
Other education n.e.c. (85590)
Directors
Accounts type
Full
Region
South East
Address
Caldicott School
Crown Lane
Farnham Royal
SL2 3SL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 13 active

Officer details are public data from the Companies House register.

Spens, Richard James
Secretary · Appointed 3 April 2026
Director · Appointed 26 February 2026
Also at Orley Farm School Trust · more companies
British
Born September 1971 (55)
Director · Appointed 6 June 2025
Also at Consolidated Plastics Limited, Twinplast Limited, Goosefoot Ltd · more companies
British
Born January 1974 (52)
Director · Appointed 19 June 2024
Also at TCF Partners Ltd, Clean Thermodynamic Energy Conversion Limited · more companies
British
Born September 1960 (66)
Chalmers, Brigid Clare
Director · Appointed 18 March 2024
British
Born August 1965 (61)
Newton, Jonathan David
Director · Appointed 27 February 2019
British
Born July 1969 (57)
Higgins, Eugene Wayne
Director · Appointed 14 February 2019
British
Born February 1967 (59)
Murley, Anthony Jonathan
Director · Appointed 10 January 2019
British
Born August 1957 (69)
Hampshire, Beverley Jane
Director · Appointed 2 February 2017
British
Born July 1971 (55)
Rana, Manbhinder
Director · Appointed 2 February 2017
British
Born June 1964 (62)
Hungin, Elisabeth Diana
Director · Appointed 11 March 2014
British
Born June 1958 (68)
Director · Appointed 1 July 2010
Also at Zotefoams PLC · more companies
British
Born March 1960 (66)
Director · Appointed 2 June 2009
Also at Wilton's Music Hall, Mahogany Bar @ Wilton's Ltd · more companies
British
Born May 1943 (83)
Officer history (47 former)
12 June 2026
Resigned Johnston, Charlotte Patricia as Director
3 April 2026
Appointed Spens, Richard James as Secretary
2 April 2026
Resigned Vickers, Robin Patrick Hilton as Secretary
26 February 2026
Appointed Land, William Martin Alistair as Director
6 June 2025
Appointed Johnston, Charlotte Patricia as Director
6 June 2025
Appointed Aspinall, Samantha Helen as Director
8 May 2025
Resigned Moule, John Stuart as Director
5 February 2025
Resigned Brough, Catherine Jane as Director
4 July 2024
Resigned Roddy, Victoria Mary as Director
19 June 2024
Appointed Tahany, Peter Killain as Director
18 March 2024
Appointed Chalmers, Brigid Clare as Director
6 July 2022
Resigned Peel, Victoria Sarah as Director
6 June 2019
13 March 2019
Resigned Metcalfe, Andrew Keith as Director
27 February 2019
Appointed Newton, Jonathan David as Director
27 February 2019
Appointed Roddy, Victoria Mary as Director
14 February 2019
Appointed Higgins, Eugene Wayne as Director
22 January 2019
Appointed Brough, Catherine Jane as Director
10 January 2019
Appointed Murley, Anthony Jonathan as Director
7 June 2018
Resigned Cranmer, Anita Margaret as Director
23 November 2017
Resigned Heywood, Simon William as Director
23 November 2017
Resigned Evans, Gerard John, Daniel as Director
2 February 2017
Appointed Hampshire, Beverley Jane as Director
2 February 2017
Appointed Rana, Manbhinder as Director
9 June 2016
Resigned Weir, Helen Alison as Director
9 June 2016
Resigned Ritchie, Stuart Martin as Director
3 May 2016
Appointed Vickers, Robin Patrick Hilton as Secretary
28 April 2016
Resigned Hollyer, Adrian as Secretary
24 September 2015
Appointed Peel, Victoria Sarah as Director
16 June 2015
Resigned Roddan, Margaret as Director
18 November 2014
Appointed Moule, John Stuart as Director
3 June 2014
Resigned Holdstock, Johanna Mary Angela as Director
3 June 2014
Resigned Mcphail, Angus William as Director
3 June 2014
Resigned Puttergill, Graham Fraser as Director
11 March 2014
Appointed Hungin, Elisabeth Diana as Director
12 March 2013
Appointed Heywood, Simon William as Director
18 January 2012
Appointed Rogers, Christopher Charles Bevan as Director
1 January 2012
Appointed Weir, Helen Alison as Director
7 July 2010
Resigned Berry, Simon as Director
7 July 2010
Resigned Johnson, Paul as Director
1 July 2010
Appointed Metcalfe, Andrew Keith as Director
1 July 2010
Appointed Swift, Malcolm Stuart as Director
1 July 2010
Appointed Evans, Gerard John, Daniel as Director
2 June 2009
Resigned Cranmer, George as Director
2 June 2009
Resigned Kenning, Carey as Director
2 June 2009
Appointed Marsh, George as Director
2 June 2009
Appointed Cranmer, Anita Margaret as Director
7 November 2007
Appointed Roddan, Margaret as Director
14 June 2007
Resigned Davies, Maureen Mary as Director
9 November 2006
Resigned Gordon, John Wallace as Director
15 June 2006
Resigned Holden, Eleanor Elizabeth Forrest as Director
2 March 2006
Appointed Ritchie, Stuart Martin as Director
2 March 2006
Appointed Berry, Simon as Director
23 January 2006
Resigned Monro, Andrew Hugh as Director
10 November 2005
1 January 2005
Appointed Hollyer, Adrian as Secretary
31 December 2004
Resigned Kenny, John Anthony as Secretary
10 November 2004
Resigned Everitt, Allan Stanley as Director
10 November 2004
Resigned Nicoli, Eric Luciano as Director
9 November 2004
Appointed Holdstock, Johanna Mary Angela as Director
17 June 2004
Resigned Christie, David as Director
5 September 2003
Appointed Kenny, John Anthony as Secretary
4 September 2003
Resigned Mckelvie, Alistair, Squadron Leader as Secretary
28 November 2002
Resigned Sheikh, Mohammed Younus as Director
28 November 2002
Resigned Ritchie, Hamish Martin John as Director
28 November 2002
Appointed Mcphail, Angus William as Director
28 November 2002
Appointed Johnson, Paul as Director
17 June 2002
Resigned Silk, Dennis Raoul Whitehall as Director
17 September 2001
Resigned Barratt, Dilys Jane as Director
17 September 2001
Appointed Sheikh, Mohammed Younus as Director
4 June 2001
Appointed Kenning, Carey as Director
12 June 2000
Appointed Puttergill, Graham Fraser as Director
12 June 2000
Resigned Silverman, Jacob Barnett as Director
12 June 2000
Resigned Morgan, Richard Martin as Director
20 March 2000
Appointed Monro, Andrew Hugh as Director
20 March 2000
Appointed Cranmer, George as Director
20 March 2000
20 March 2000
Resigned Hilton, Derek George Ernest as Director
16 November 1999
Resigned Messum, Anthony David as Director
16 November 1999
Resigned Hunt, Renee Winifred as Director
1 September 1998
Appointed Davies, Maureen Mary as Director
19 November 1997
Appointed Holden, Eleanor Elizabeth Forrest as Director
19 November 1997
Resigned Silver, Clinton Vita as Director
1 May 1997
Appointed Gordon, John Wallace as Director
5 March 1996
Resigned Mavor, Michael Barclay as Director
21 June 1995
Appointed Nicoli, Eric Luciano as Director
8 November 1994
Resigned Wellings, Jack Alfred, Sir as Director
8 November 1994
Resigned Coleridge, June Marion as Director
23 June 1994
Appointed Christie, David as Director
23 June 1994
Appointed Barratt, Dilys Jane as Director
18 June 1993
Resigned Wright, Roland Peter 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.

Filings 217

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates12 September 2026
18 June 2026Termination of appointment of a director
1 June 2026Termination of appointment of a secretary
1 June 2026Appointment of a secretary
15 March 2026Full accounts31 July 2025
Show all 217 filings

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