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The Historic England Foundation

10564101

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

The Engine House, Fire Fly Avenue, Swindon, SN2 2EH
Incorporated 16/01/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

85520
Cultural education

Officers

Dr Fabian Felix Richter

director · Since 20/06/2019

CO-FOUNDER AT DISTRIBUTOR DUE DILIGENCE

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Purnima Roy Mookerjee

director · Since 24/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Mr William Kenneth Stratton-Morris

director · Since 24/10/2024

SENIOR CORPORATE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Mr Christopher Alexander David Boyle Kc

director · Since 15/10/2025

BARRISTER

BRITISH · UNITED KINGDOM · Age 56

Mr Mitchell Barltrop

director · Since 15/10/2025

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 35

Miss Samantha Knights

director · Since 15/10/2025

ARCHITECT

BRITISH · ENGLAND · Age 35

Also on 1 other board

Fabian Felix Richter

director · Since 20/06/2019

British · England · Age 54

William Kenneth Stratton-Morris

director · Since 24/10/2024

British · United Kingdom · Age 60

Purnima Roy Mookerjee

director · Since 24/10/2024

British · England · Age 54

Christopher Alexander David Boyle Kc

director · Since 15/10/2025

British · United Kingdom · Age 56

Mitchell Barltrop

director · Since 15/10/2025

British · England · Age 35

Samantha Knights

director · Since 15/10/2025

British · England · Age 35

Former

Simon Christopher Louis Jacot De Boinod

director · Resigned 16/12/2020

Fiona Kirk

director · Resigned 15/01/2023

Laurie Magnus

director · Resigned 27/06/2023

Ellen Charlotte Leslie

director · Resigned 02/11/2023

David Eric Laing

director · Resigned 20/02/2024

Jay Ralph Dominic Barrymore

director · Resigned 24/10/2024

Peter Thomas Beckett

director · Resigned 24/10/2024

Matthew Adam O'Connell

director · Resigned 24/10/2024

Satwinder Terry Singh

director · Resigned 15/10/2025

Samuel Compton Swire

director · Resigned 15/10/2025

Change History

officer appointedBARLTROP, Mitchell
2026-07-21
officer appointedBOYLE KC, Christopher Alexander David
2026-07-21
officer appointedKNIGHTS, Samantha
2026-07-21
officer appointedMOOKERJEE, Purnima Roy
2026-07-21
officer appointedRICHTER, Fabian Felix, Dr
2026-07-21
officer appointedSTRATTON-MORRIS, William Kenneth
2026-07-21
statusactive
2026-07-21

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-21

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

address line1The Engine House
2026-07-21

THE ENGINE HOUSE

post townSwindon
2026-07-21

SWINDON