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The English Heritage Trust

07447221

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Engine House, Fire Fly Avenue, Swindon, SN2 2EH
Incorporated 22/11/2010

Previously known as

The English Heritage Foundation · until 17/12/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Susan Linda Wilkinson

director · Since 01/04/2020

British · England · Age 69

Tanvi Gokhale

director · Since 01/07/2021

British · England · Age 48

William Hadden Whyte

director · Since 01/01/2023

British · England · Age 50

Tony Cates

director · Since 01/01/2023

British · England · Age 60

Jonathan Mark Marsden

director · Since 08/02/2023

British · England · Age 66

Chris Michaels

director · Since 01/03/2023

British · England · Age 48

Sebastian Richard Edward Cuthbert James

director · Since 01/03/2023

British · United Kingdom · Age 60

Peter Richard Liney

director · Since 01/03/2023

British · England · Age 66

Paul David Charles Farmer

director · Since 11/11/2025

British · England · Age 59

Antony John Hales

director · Since 05/02/2026

British · England · Age 78

Beverley Jane Tew

director · Since 25/03/2026

British · England · Age 58

Dale Thomas Haddon

director · Since 25/03/2026

British · England · Age 62

Former

Barrington Windsor Cunliffe

director · Resigned 31/03/2015

Simon John Thurley

secretary · Resigned 31/03/2015

Simon John Thurley

director · Resigned 31/03/2015

Alan Pateman-Jones

director · Resigned 31/03/2015

Kate Belinda James-Weed

director · Resigned 25/09/2018

Ian Malcolm Reading

director · Resigned 04/10/2018

Sukie Mary Hemming

director · Resigned 31/12/2019

Alexander William Balfour

director · Resigned 31/03/2020

David Adetayo Olusoga

director · Resigned 14/10/2020

James Douglas Robert Twining

director · Resigned 21/06/2022

Ronald Edmund Hutton

director · Resigned 21/06/2022

Timothy James Hamilton Laurence

director · Resigned 31/12/2022

Charles Mark Gurassa

director · Resigned 31/12/2022

Ian Mccaig

director · Resigned 31/12/2022

Laurence Henry Philip Magnus

director · Resigned 09/02/2023

Victoria Barnsley

director · Resigned 21/06/2023

Sarah Elizabeth Staniforth

director · Resigned 31/12/2023

Amanda Elizabeth Bromley

director · Resigned 25/09/2024

Gerard Anthony Lemos Cmg Cbe

director · Resigned 22/07/2025

Kunle Olulode

director · Resigned 31/12/2025

Kay Elizabeth Boycott

director · Resigned 31/12/2025

Mrs Tanvi Gokhale

director · Resigned 30/06/2026

PSC Statements

no individual or entity with signficant control· 22/11/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Engine House
2026-05-10

ENGINE HOUSE

post townSwindon
2026-05-10

SWINDON

Filing History100 filings

Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Director appointed

appoint person director company with name date

27/03/20262 pages · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Director appointed

appoint person director company with name date

12/11/20252 pages · PDF
Accounts filed

accounts with accounts type group

27/10/202578 pages · PDF
Director resigned

termination director company with name termination date

01/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20243 pages · PDF
Director resigned

termination director company with name termination date

26/09/20241 page · PDF
Accounts filed

accounts with accounts type group

28/08/202496 pages · PDF
Director details changed

change person director company with change date

03/01/20242 pages · PDF
Director details changed

change person director company with change date

02/01/20242 pages · PDF
Director details changed

change person director company with change date

02/01/20242 pages · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Director details changed

change person director company with change date

02/01/20242 pages · PDF
Accounts filed

accounts with accounts type group

30/12/202394 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20233 pages · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Director appointed

appoint person director company with name date

14/03/20232 pages · PDF
Director appointed

appoint person director company with name date

14/03/20232 pages · PDF
Director appointed

appoint person director company with name date

14/03/20232 pages · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
Director resigned

termination director company with name termination date

19/02/20231 page · PDF
Director details changed

change person director company with change date

07/02/20232 pages · PDF
Director appointed

appoint person director company with name date

12/01/20232 pages · PDF
Director appointed

appoint person director company with name date

11/01/20232 pages · PDF
Director appointed

appoint person director company with name date

06/01/20232 pages · PDF
Director resigned

termination director company with name termination date

02/01/20231 page · PDF
Director resigned

termination director company with name termination date

02/01/20231 page · PDF
Director resigned

termination director company with name termination date

02/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20223 pages · PDF
Accounts filed

accounts with accounts type group

14/11/202290 pages · PDF
Director resigned

termination director company with name termination date

22/06/20221 page · PDF
Director resigned

termination director company with name termination date

22/06/20221 page · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20213 pages · PDF
Accounts filed

accounts with accounts type group

25/11/202145 pages · PDF
Director appointed

appoint person director company with name date

05/07/20212 pages · PDF
Director appointed

appoint person director company with name date

05/07/20212 pages · PDF
Accounts filed

accounts with accounts type group

17/03/202181 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Director resigned

termination director company with name termination date

23/11/20201 page · PDF
Director appointed

appoint person director company with name date

03/04/20202 pages · PDF
Director resigned

termination director company with name termination date

03/04/20201 page · PDF
Director resigned

termination director company with name termination date

06/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type group

21/08/201974 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Director resigned

termination director company with name termination date

23/10/20181 page · PDF
Director resigned

termination director company with name termination date

23/10/20181 page · PDF
Accounts filed

accounts with accounts type group

17/09/201874 pages · PDF
Director appointed

appoint person director company with name date

18/01/20182 pages · PDF
Director appointed

appoint person director company with name date

17/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20173 pages · PDF
Accounts filed

accounts with accounts type group

14/08/201765 pages · PDF
Director details changed

change person director company with change date

28/03/20172 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/11/20164 pages · PDF
Accounts filed

accounts with accounts type group

25/08/201666 pages · PDF
Director appointed

appoint person director company with name date

21/06/20162 pages · PDF
Annual return

annual return company with made up date no member list

10/12/20158 pages · PDF
Accounts filed

accounts with accounts type full

08/09/201524 pages · PDF
Director appointed

appoint person director company with name date

05/05/20152 pages · PDF
Director appointed

appoint person director company with name date

21/04/20152 pages · PDF
Director appointed

appoint person director company with name date

16/04/20152 pages · PDF
RESOLUTIONS

resolution

14/04/201518 pages · PDF
Director appointed

appoint person director company with name date

01/04/20152 pages · PDF
Director appointed

appoint person director company with name date

01/04/20152 pages · PDF
Director resigned

termination director company with name termination date

01/04/20151 page · PDF
Director resigned

termination director company with name termination date

01/04/20151 page · PDF
TM02

termination secretary company with name termination date

01/04/20151 page · PDF
Director resigned

termination director company with name termination date

01/04/20151 page · PDF
Director appointed

appoint person director company with name date

09/02/20152 pages · PDF
Director appointed

appoint person director company with name date

06/02/20152 pages · PDF
RESOLUTIONS

resolution

30/12/201426 pages · PDF
CERTNM

certificate change of name company

17/12/201412 pages · PDF
CONNOT

change of name notice

17/12/20142 pages · PDF
Director resigned

termination director company with name termination date

15/12/20141 page · PDF
Director resigned

termination director company with name termination date

15/12/20141 page · PDF
Director resigned

termination director company with name termination date

15/12/20141 page · PDF
Annual return

annual return company with made up date no member list

09/12/20147 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201419 pages · PDF
Director appointed

appoint person director company with name date

15/10/20142 pages · PDF
Director appointed

appoint person director company with name date

15/10/20142 pages · PDF
Director appointed

appoint person director company with name date

15/10/20142 pages · PDF
Director appointed

appoint person director company with name date

15/10/20142 pages · PDF
Director resigned

termination director company with name termination date

15/10/20141 page · PDF
Director resigned

termination director company with name termination date

15/10/20141 page · PDF
Director appointed

appoint person director company with name

14/01/20142 pages · PDF
Accounts filed

accounts with accounts type full

04/12/201319 pages · PDF
Annual return

annual return company with made up date no member list

27/11/20136 pages · PDF
CC04

statement of companys objects

01/10/20132 pages · PDF
MEM/ARTS

memorandum articles

01/10/201318 pages · PDF
RESOLUTIONS

resolution

01/10/20132 pages · PDF
Annual return

annual return company with made up date no member list

13/12/20125 pages · PDF
Director appointed

appoint person director company with name

12/12/20122 pages · PDF
Accounts filed

accounts with accounts type full

24/08/201219 pages · PDF
Accounts date changed

change account reference date company previous extended

23/08/20123 pages · PDF