Introduction

Kaleidoscope Learning Trust is a charitable company (Company Registration number: 08604799, registered in England and Wales) limited by guarantee and has a three tier management system – Members, Trustees and Local Governing Bodies.

The Members of the Trust are similar to the ‘shareholders’ in a company and appoint the Trustees.

The Trustees are appointed to set the strategy of the company and to exercise oversight of the strategic direction and day-to-day running of the company.

Each Trustee fulfils two particular roles:

  • Trustee – because the MAT is a charity and a legal entity;
  • Director – because the MAT is a company.

Each academy in the Trust has a Local Governing Body responsible for the day-to-day running of their academy, in line with the strategic direction set by the Trust Board. Local Governing Bodies report to the Board of Trustees of the MAT.

Information regarding Local Governing Body information for each academy can be found by following the links below:

Cloughwood Academy LGB information: http://www.cloughwoodacademy.co.uk/governance/

Members

Mr David Glenn

Mr Rohit Naik

Mrs Louise Gibson

Mr Mike Taylor

Mrs Jennifer Whiston

Trustee Directors

Mrs Hannah Madeley

Mrs Joan Pennington

Mr Graham Shaw

Dr John Swaffield (Board Chair)

Mr John Szostek

Our Senior Executive Team

Mr Adrian Larkin
(KLT Accounting Officer and CEO)

Miss Michelle Duval
(CFOO / Kaleidoscope Learning Trust)

Directors Date of Appointment Appointment Type Term Date of Resignation / Term Ended Business / Pecuniary Interests Role Attendance at Board meetings (2020-21) Attendance at Committee meetings (2020-21)
Dr John Swaffield 05/12/2018 Appointed Director 4 Years n/a Secretary Hartford Civic Society Chair of Board of Directors 100% (3 of 3) 100% (4 of 4)
Mrs Hannah Madeley 05/12/2018 Appointed Director 4 Years n/a None Chair of Cloughwood LGB 100% (3 of 3) 100% (6 of 6)
Mr John Szostek 05/12/2018 Appointed Director 4 Years n/a None Chair of Pay and Performance Committee 100% (3 of 3) 100% (4 of 4)
Mrs Joan Pennington 05/12/2018 Appointed Director 4 Years n/a None Chair of Finance and Audit Committee 100% (3 of 3) 100% (4 of 4)
Mr Adrian Larkin 01/01/2007 Appointed Director n/a 14/07/2021 None Accounting Officer 100% (3 of 3) 100% (6 of 6)
Mrs Kathryn Hay 26/03/2019 Appointed Director 4 Years 18/08/2021 None Chair of Standards & Outcomes 100% (3 of 3) 100% (2 of 2)
Mr Michael Taylor 18/07/2019 Appointed Director 4 Years 26/05/2021 None n/a 33% (1 of 3) 0% (0 of 2)
Mr Graham Shaw 15/09/2021 Co opted Trustee 4 Years n/a None Trustee n/a n/a
Miss Michelle Duval 08/11/2020 Company Secretary n/a n/a None Chief Financial Officer 100% (3 of 3) 100% (6 of 6)