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THE ENGLISH HERITAGE TRUST (07447221)

THE ENGLISH HERITAGE TRUST (07447221) is an active UK company. incorporated on 22 November 2010. with registered office in Swindon. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of historical sites and buildings and similar visitor attractions. THE ENGLISH HERITAGE TRUST has been registered for 15 years. Current directors include CATES, Tony, FARMER, Paul David Charles, GOKHALE, Tanvi and 7 others.

Company Number
07447221
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
22 November 2010
Age
15 years
Address
Engine House, Swindon, SN2 2EH
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of historical sites and buildings and similar visitor attractions
Directors
CATES, Tony, FARMER, Paul David Charles, GOKHALE, Tanvi, HALES, Antony John, JAMES, Sebastian Richard Edward Cuthbert, The Hon., LINEY, Peter Richard, MARSDEN, Jonathan Mark, Sir, MICHAELS, Chris, Dr., WHYTE, William Hadden, Rev Canon Professor, WILKINSON, Susan Linda
SIC Codes
91030

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THE ENGLISH HERITAGE TRUST

THE ENGLISH HERITAGE TRUST is an active company incorporated on 22 November 2010 with the registered office located in Swindon. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of historical sites and buildings and similar visitor attractions. THE ENGLISH HERITAGE TRUST was registered 15 years ago.(SIC: 91030)

Status

active

Active since 15 years ago

Company No

07447221

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

15 Years

Incorporated 22 November 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026

Previous Company Names

THE ENGLISH HERITAGE FOUNDATION
From: 22 November 2010To: 17 December 2014
Contact
Address

Engine House Fire Fly Avenue Swindon, SN2 2EH,

Previous Addresses

1 Waterhouse Square 138/142 Holborn London EC1N 2st
From: 22 November 2010To: 26 January 2017
Timeline

57 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Nov 10
Director Joined
May 11
Director Joined
Sept 11
Director Joined
Dec 12
Director Joined
Jan 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
May 15
Director Joined
Jun 16
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Jan 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Nov 20
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jan 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Jul 23
Director Left
Jan 24
Director Left
Sept 24
Director Left
Jul 25
Director Joined
Nov 25
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Feb 26
0
Funding
56
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

CATES, Tony

Active
Wood Street, LondonEC2V 7AN
Born March 1966
Director
Appointed 01 Jan 2023

FARMER, Paul David Charles

Active
6th Floor, LondonEC2V 7AN
Born October 1966
Director
Appointed 11 Nov 2025

GOKHALE, Tanvi

Active
Fire Fly Avenue, SwindonSN2 2EH
Born December 1977
Director
Appointed 01 Jul 2021

HALES, Antony John

Active
6th Floor, 100 Wood Street, LondonEC2V 7AN
Born May 1948
Director
Appointed 05 Feb 2026

JAMES, Sebastian Richard Edward Cuthbert, The Hon.

Active
English Heritage, LondonEC2V 7AN
Born March 1966
Director
Appointed 01 Mar 2023

LINEY, Peter Richard

Active
100 Wood Street, LondonEC2V 7AN
Born September 1959
Director
Appointed 01 Mar 2023

MARSDEN, Jonathan Mark, Sir

Active
Wood Street, LondonEC2V 7AN
Born February 1960
Director
Appointed 08 Feb 2023

MICHAELS, Chris, Dr.

Active
100 Wood St, LondonEC2V 7AN
Born May 1978
Director
Appointed 01 Mar 2023

WHYTE, William Hadden, Rev Canon Professor

Active
English Heritage, LondonEC2V 7AN
Born September 1975
Director
Appointed 01 Jan 2023

WILKINSON, Susan Linda

Active
Fire Fly Avenue, SwindonSN2 2EH
Born November 1956
Director
Appointed 01 Apr 2020

THURLEY, Simon John, Dr

Resigned
138/142 Holborn, LondonEC1N 2ST
Secretary
Appointed 22 Nov 2010
Resigned 31 Mar 2015

BALFOUR, Alexander William

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born February 1971
Director
Appointed 15 Jan 2015
Resigned 31 Mar 2020

BARNSLEY, Victoria

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born March 1954
Director
Appointed 15 Jan 2015
Resigned 21 Jun 2023

BOYCOTT, Kay Elizabeth

Resigned
Wood Street, LondonEC2V 7AN
Born December 1969
Director
Appointed 01 Jan 2022
Resigned 31 Dec 2025

BROMLEY, Amanda Elizabeth

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born November 1961
Director
Appointed 01 Jul 2021
Resigned 25 Sept 2024

CUNLIFFE, Barrington Windsor, Professor Sir

Resigned
138/142 Holborn, LondonEC1N 2ST
Born December 1939
Director
Appointed 22 Nov 2010
Resigned 31 Mar 2015

EVANS, Robin Edward Rowlinson

Resigned
138/142 Holborn, LondonEC1N 2ST
Born March 1954
Director
Appointed 14 Jul 2014
Resigned 15 Dec 2014

GURASSA, Charles Mark

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born February 1956
Director
Appointed 01 Mar 2015
Resigned 31 Dec 2022

HEMMING, Sukie Mary

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born June 1950
Director
Appointed 01 Mar 2015
Resigned 31 Dec 2019

HORNBY, Jonathan Peter

Resigned
138/142 Holborn, LondonEC1N 2ST
Born March 1967
Director
Appointed 03 Feb 2011
Resigned 15 Dec 2014

HUTTON, Ronald Edmund, Professor

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born December 1953
Director
Appointed 01 Mar 2015
Resigned 21 Jun 2022

JAMES-WEED, Kate Belinda

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born November 1960
Director
Appointed 19 Nov 2012
Resigned 25 Sept 2018

LAURENCE, Timothy James Hamilton, Vice Admiral Sir

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born March 1955
Director
Appointed 22 Apr 2014
Resigned 31 Dec 2022

LEMOS CMG CBE, Gerard Anthony

Resigned
Wood Street, LondonEC2V 7AN
Born February 1958
Director
Appointed 01 Jan 2023
Resigned 22 Jul 2025

MAGNUS, Laurence Henry Philip, Sir

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born September 1955
Director
Appointed 22 Apr 2014
Resigned 09 Feb 2023

MCCAIG, Ian

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born April 1966
Director
Appointed 01 Mar 2015
Resigned 31 Dec 2022

MOULD, Philip Jonathan Clifford

Resigned
138/142 Holborn, LondonEC1N 2ST
Born March 1960
Director
Appointed 22 Nov 2010
Resigned 15 Dec 2014

OLULODE, Kunle

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born May 1961
Director
Appointed 01 Jan 2018
Resigned 31 Dec 2025

OLUSOGA, David Adetayo

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born January 1970
Director
Appointed 01 Jan 2018
Resigned 14 Oct 2020

PATEMAN-JONES, Alan

Resigned
138/142 Holborn, LondonEC1N 2ST
Born September 1962
Director
Appointed 05 Jul 2014
Resigned 31 Mar 2015

READING, Ian Malcolm

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born June 1957
Director
Appointed 01 Apr 2015
Resigned 04 Oct 2018

RICE, Emma Mary

Resigned
138/142 Holborn, LondonEC1N 2ST
Born December 1960
Director
Appointed 22 Nov 2010
Resigned 26 Feb 2014

STANIFORTH, Sarah Elizabeth

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born January 1953
Director
Appointed 01 Mar 2015
Resigned 31 Dec 2023

THURLEY, Simon John, Dr

Resigned
138/142 Holborn, LondonEC1N 2ST
Born August 1962
Director
Appointed 14 Sept 2011
Resigned 31 Mar 2015

TWINING, James Douglas Robert

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born December 1972
Director
Appointed 12 Jul 2011
Resigned 21 Jun 2022
Fundings
Financials
Latest Activities

Filing History

104

Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 November 2025
AP01Appointment of Director
Accounts With Accounts Type Group
27 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 September 2024
TM01Termination of Director
Accounts With Accounts Type Group
28 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
2 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
2 January 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Change Person Director Company With Change Date
2 January 2024
CH01Change of Director Details
Accounts With Accounts Type Group
30 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2023
TM01Termination of Director
Change Person Director Company With Change Date
7 February 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
14 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
18 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
25 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Accounts With Accounts Type Group
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
21 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2018
TM01Termination of Director
Accounts With Accounts Type Group
17 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
23 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
14 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
28 March 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 January 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
25 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 December 2015
AR01AR01
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2015
AP01Appointment of Director
Resolution
14 April 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 April 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2015
AP01Appointment of Director
Resolution
30 December 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 December 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 December 2014
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 December 2014
AR01AR01
Accounts With Accounts Type Full
6 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Accounts With Accounts Type Full
4 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 November 2013
AR01AR01
Statement Of Companys Objects
1 October 2013
CC04CC04
Memorandum Articles
1 October 2013
MEM/ARTSMEM/ARTS
Resolution
1 October 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
13 December 2012
AR01AR01
Appoint Person Director Company With Name
12 December 2012
AP01Appointment of Director
Accounts With Accounts Type Full
24 August 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 August 2012
AA01Change of Accounting Reference Date
Resolution
25 June 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
17 January 2012
AR01AR01
Resolution
5 December 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
21 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 May 2011
AP01Appointment of Director
Incorporation Company
22 November 2010
NEWINCIncorporation