English Heritage Trading Limited

Active02970369 Private limited company

What English Heritage Trading say about themselves

“English Heritage cares for over 400 historic places, bringing the story of England to life for millions of visitors each year.”

— from english-heritage.org.uk
Incorporated
16 September 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anthony John Hales
Owned by
Accounts type
Full
Region
South West
Address
Engine House
Fire Fly Avenue
Swindon
SN2 2EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
Also at 19 Callcott Road (Freehold) Limited, Enable Leisure and Culture
Australian,British
Born February 1986 (40)
Hales, Anthony John
Director · Appointed 14 August 2026
British
Born May 1948 (78)
Director · Appointed 2 April 2026
Also at Youth Kitchen, The English Heritage Trust
British
Born January 1981 (45)
Liney, Peter Richard
Director · Appointed 31 December 2025
British
Born September 1959 (67)
Director · Appointed 1 May 2024
Also at The Albany 2001 Company
British
Born March 1985 (41)
Director · Appointed 22 June 2023
Also at The English Heritage Trust
British
Born March 1966 (60)
Officer history (41 former)
9 October 2026
Appointed Yung, Jason as Director
14 August 2026
Appointed Hales, Anthony John as Director
14 August 2026
Resigned Parkin, Geoffrey Lloyd as Director
2 April 2026
Appointed Hogg, Elizabeth Anne Sophia as Director
31 December 2025
Appointed Liney, Peter Richard as Director
31 December 2025
Appointed Parkin, Geoffrey Lloyd as Director
31 December 2025
Resigned Wright, Nicholas William as Director
31 December 2025
Resigned Boycott, Kay Elizabeth as Director
16 July 2025
Appointed Wright, Nicholas William as Director
24 June 2025
Resigned Merriman, Nicholas John, Dr as Director
1 August 2024
Appointed Boycott, Kay Elizabeth as Director
9 May 2024
Resigned Stuart-Smith, Mark Nigel as Director
1 May 2024
Appointed Merriman, Nicholas John, Dr as Director
1 May 2024
Appointed Devlin, Addison Michael as Director
30 June 2023
Resigned Mavor, Katherine Lyndsay as Director
30 June 2023
Appointed Stuart-Smith, Mark Nigel as Director
22 June 2023
Appointed Cates, Tony as Director
21 June 2023
Resigned Barnsley, Victoria as Director
9 February 2023
31 December 2022
Resigned Gurassa, Charles Mark as Director
31 December 2022
30 June 2017
Resigned Moore, Martin Richard as Director
14 May 2015
Appointed Gurassa, Charles Mark as Director
14 May 2015
Appointed Mavor, Katherine Lyndsay as Director
31 March 2015
Resigned Thurley, Simon John, Dr as Director
31 March 2015
Resigned Pemberton, Christopher Mark as Director
31 March 2015
Resigned Harlow, Michael Graham as Secretary
24 March 2015
Appointed Barnsley, Victoria as Director
24 March 2015
22 April 2014
31 January 2014
Resigned Fursdon, David Edward as Director
31 January 2014
Resigned Walker, John Robert as Director
31 July 2013
22 July 2013
Appointed Moore, Martin Richard as Director
1 July 2011
Appointed Fursdon, David Edward as Director
27 June 2011
Resigned Chande, Manish Jayantilal as Director
29 September 2010
Resigned Jolly, Michael Gordon as Director
23 August 2010
Appointed Walker, John Robert as Director
27 July 2009
30 June 2008
Appointed Jolly, Michael Gordon as Director
18 June 2008
Resigned Cairns, Michael Anthony as Director
27 June 2007
Resigned Crich, Michael Arthur as Secretary
27 June 2007
Resigned Cossons, Neil, Sir as Director
27 June 2007
Appointed Harlow, Michael Graham as Secretary
27 June 2007
Resigned Crich, Michael Arthur as Director
8 September 2006
Resigned Hewitson, Nigel as Secretary
8 September 2006
Appointed Crich, Michael Arthur as Secretary
8 June 2004
Resigned Fane, Andrew William Mildmay as Director
11 February 2004
Appointed Chande, Manish Jayantilal as Director
15 September 2003
Resigned Grossman, Loyd Daniel Gilman as Director
28 February 2003
Resigned Souter, Carole Lesley as Director
27 February 2003
Appointed Crich, Michael Arthur as Director
9 July 2002
Appointed Hewitson, Nigel as Secretary
9 July 2002
Appointed Thurley, Simon John, Dr as Director
9 July 2002
Resigned Brainsby, Michael Christopher as Secretary
31 October 2001
Resigned Sannia, Antonio, Dr as Director
7 September 2001
Resigned Alexander, Pamela Elizabeth as Director
13 June 2001
Appointed Cairns, Michael Anthony as Director
13 June 2001
Appointed Fane, Andrew William Mildmay as Director
13 June 2001
Resigned Arrowsmith, Amanda Jane Elizabeth as Director
13 June 2001
Appointed Grossman, Loyd Daniel Gilman as Director
13 June 2001
Resigned Lycett Green, Candida Rose as Director
1 March 2001
Appointed Brainsby, Michael Christopher as Secretary
1 March 2001
Resigned Carter, Howard Ernest as Secretary
14 February 2001
Appointed Pemberton, Christopher Mark as Director
14 February 2001
Appointed Souter, Carole Lesley as Director
14 February 2001
30 June 2000
Resigned Berry, Richard Langley as Director
1 April 2000
Appointed Cossons, Neil, Sir as Director
31 March 2000
1 February 1999
Appointed Lycett Green, Candida Rose as Director
1 February 1999
Appointed Faringdon, Charles Michael, Lord as Director
1 February 1999
Appointed Arrowsmith, Amanda Jane Elizabeth as Director
22 July 1998
Appointed Berry, Richard Langley as Director
25 March 1998
Appointed Alexander, Pamela Elizabeth as Director
20 June 1997
Appointed Carter, Howard Ernest as Secretary
20 June 1997
Resigned Brainsby, Michael Christopher as Secretary
24 January 1997
10 October 1995
Resigned Savage, Graham Paul as Director
10 October 1995
Resigned Ager, Robert as Director
10 October 1995
Appointed Sannia, Antonio, Dr as Director
15 March 1995
Appointed Green, Christopher Edward Wastie as Director
28 February 1995
Resigned Page, Jennifer Anne as Director
16 September 1994
Appointed Ager, Robert as Director
16 September 1994
Appointed Savage, Graham Paul as Director
16 September 1994
Appointed Page, Jennifer Anne as Director
16 September 1994
Appointed Brainsby, Michael Christopher as Secretary
16 September 1994

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 07447221

Filings 176

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
21 September 2026Confirmation statement with no updates12 September 2026
16 September 2026Full accounts31 March 2026
18 August 2026Termination of appointment of a director
18 August 2026Appointment of a director
Show all 176 filings

Some other companies at this address

English Heritage Limited
The English Heritage Trust

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