NATIONAL TRUST (ENTERPRISES) LIMITED (THE)

Company summary

Company number: 01083105
Status: ACTIVE
Incorporated / age: 22 November 197253 years
Registered office: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
Accounts due: 30 November 2026
Confirmation statement due: 24 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 10:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
Nature of business
Other retail sale in non-specialised stores
Book publishing
Leasing of intellectual property and similar products, except copyright works
Gambling and betting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Jo ACTIVE	Secretary	20 Jan 2021				Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
BENNETT, James Hywel ACTIVE	Director	24 May 2017		United Kingdom	November 1977	Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
HUNTINGTON, Richard Hethersett ACTIVE	Director	02 Jan 2025		England	June 1967	Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
JAGGER, Denise Nichola ACTIVE	Director	01 Sep 2025		England	September 1958	Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
MORISETTI, Lesley ACTIVE	Director	22 Jul 2021		England	June 1960	Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
PICKFORD, Sharon ACTIVE	Director	28 Nov 2018		England	July 1972	Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
ROBERTS, Paul ACTIVE	Director	01 Oct 2022		England	April 1978	Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
ANDREWS, Stephen RESIGNED	Secretary	22 Feb 1995	24 Jul 2002			249 Winsley Road, Bradford On Avon, Wiltshire, BA15 1QS
BOLLOM, Ian Richard RESIGNED	Secretary	14 Dec 1993	22 Feb 1995			Brindle House, Coate, Devizes, Wiltshire, SN10 3LE
BONIFACE, Paul RESIGNED	Secretary	18 Oct 2018	20 Jan 2021			Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
BUTLER, Timothy John RESIGNED	Secretary	24 Jul 2002	17 Oct 2018			4 Forge Close, West Overton, Marlborough, Wiltshire, SN8 4PG
JONES, Simon Richard RESIGNED	Secretary		14 Dec 1993			The Hill House, Batcombe, Shepton Mallet, Somerset, BA4 6HD
BOLLOM, Ian Richard RESIGNED	Director		08 Oct 1998		March 1950	Brindle House, Coate, Devizes, Wiltshire, SN10 3LE
BURTON, Ian Vincent RESIGNED	Director		02 Jul 1996		April 1936	5 Budbury Ridge, Bradford On Avon, Wiltshire, BA15 1QP
COPESTAKE, Andrew Paul RESIGNED	Director	18 May 1998	24 Jun 2014	England	May 1958	Red Lodge, 179a Cheney Manor Road, Swindon, Wiltshire, SN2 2NY
DAY, Michael Patrick RESIGNED	Director	01 Jan 2021	31 Aug 2022	England	February 1953	Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
DIXON, Anne RESIGNED	Director	04 Dec 2001	31 Jan 2007	United Kingdom	July 1959	3 Old Theatre Place, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE
DRURY, Martin RESIGNED	Director		27 Nov 2000	England	April 1938	3 Victoria Rise, London, SW4 0PB
EVANS, Deirdre Therese RESIGNED	Director	12 May 2014	20 Feb 2017	England	September 1967	Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
GEE, Rowland Jacob RESIGNED	Director	09 Oct 1997	04 Dec 2001	England	February 1946	9 Ilchester Place, London, W14 8AA
GRIMSEY, Inga Margaret Amy RESIGNED	Director	02 Jul 1996	31 Jan 2005		October 1952	10 Carlisle Road, London, NW6 6TJ
GURASSA, Charles Mark RESIGNED	Director	11 Jan 2006	17 May 2014	United Kingdom	February 1956	121, Elgin Crescent, London, W11 2JH
JORDAN, Jacqueline Emily RESIGNED	Director	16 Oct 2014	28 Nov 2018	England	August 1968	Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
KENNAWAY, Roger Ian RESIGNED	Director		18 May 1995	England	July 1938	32 Rylett Crescent, London, W12 9RL
LAIRD, Ruth RESIGNED	Director	27 Nov 2000	14 Aug 2003	Northern Ireland	January 1954	27 Ascot Park, Newtownards, County Down, BT23 4AZ
LITTLE, Jill Caroline RESIGNED	Director	01 Jul 2015	31 Dec 2018	England	September 1953	Green Jade, Broomershill Lane, Pulborough, West Sussex, RH20 2DU, England
MANN, Patricia Kathleen Randall RESIGNED	Director	01 Feb 2003	15 Sep 2006		September 1937	269 Lonsdale Road, Barnes, London, SW13 9QL
MCGINLEY, Aideen RESIGNED	Director	01 Sep 2022	31 Aug 2025	Northern Ireland	May 1954	Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
MCGRADY, Hilary RESIGNED	Director	12 May 2014	28 Nov 2018	Northern Ireland	February 1966	Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
MOORE, Timothy Roger William RESIGNED	Director	01 Jul 2015	21 Jul 2021	England	July 1946	West Cottage, White Street, Horningsham, Warminster, Wiltshire, BA12 7LH, England
MULLIN, Clare Elizabeth RESIGNED	Director	06 Jun 2011	25 Jul 2014	United Kingdom	April 1972	Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
MURRAY, Simon Charles Stuart RESIGNED	Director	11 Jan 2006	09 Jul 2014	England	June 1955	Broughtons, Flaxley, Newnham On Severn, Gloucestershire, GL14 1JW
NICHIONNA, Orna Gabrielle RESIGNED	Director	13 Sep 2017	28 Feb 2022	England	February 1956	Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
PARKER, Timothy Charles RESIGNED	Director	01 Jan 2019	01 Oct 2021	England	June 1955	Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
PARKER, Timothy Charles RESIGNED	Director	12 May 2014	15 Jul 2015	United Kingdom	June 1955	Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
PATEL, Zarin Homi RESIGNED	Director	14 Jul 2022	31 Dec 2024	United Kingdom	February 1961	Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
REYNOLDS, Fiona Clare RESIGNED	Director	11 Jan 2001	11 Jan 2006	United Kingdom	March 1958	The Glebe House, Coates, Cirencester, Gloucestershire, GL7 2NU
ROBERTS, Anne Clark RESIGNED	Director		22 Feb 1994		January 1961	Southwick Court, Southwick, Trowbridge, Wiltshire, BA14 9QB
SEKERS, David Nicholas Oliver RESIGNED	Director	08 Oct 1998	31 Oct 2001		September 1943	14 Rose Hill, Dorking, Surrey, RH4 2ED
SELL, John Russell RESIGNED	Director	01 Jan 2019	31 Dec 2020	England	October 1944	Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
STANIFORTH, Sarah Elizabeth RESIGNED	Director	11 Jan 2006	30 Jun 2014	England	January 1953	9 Lypiatt Terrace, Lypiatt Road Cheltenham, Gloucester, GL50 2SX
STEPHENSON, John Stanfield RESIGNED	Director		19 Jul 1999		February 1932	The Coach House Cowcombe Hill, Chalford, Stroud, Gloucestershire, GL6 8HP
STIRLING, Angus Duncan Aeneas, Sir RESIGNED	Director		29 Mar 1996		December 1933	25 Ladbroke Grove, London, W11 3AY
SWIFT, Stephen Paul RESIGNED	Director	18 Jun 2008	08 Jun 2011	England	May 1953	Llama Farm, Old House Land Romsley, Halesowen, Worcestershire, B62 0EX
SWIFT, Stephen Paul RESIGNED	Director	22 Mar 2007	01 Jun 2007	England	May 1953	Llama Farm, Old House Land Romsley, Halesowen, Worcestershire, B62 0EX
TARSH, Derek Nicholas RESIGNED	Director	19 Jul 1999	17 May 2014	England	May 1934	Wentworth House The Green, Richmond, Surrey, TW9 1PB
TAYLOR, Michael Bowes RESIGNED	Director		23 May 2001	United Kingdom	July 1942	96 Dora Road, London, SW19 7HJ
WIGMORE, Andrew George Alexander RESIGNED	Director	18 Mar 2004	01 Sep 2008	United Kingdom	February 1955	24 Chalfont Road, Oxford, Oxfordshire, OX2 6TH
WILKINSON, Susan Linda RESIGNED	Director	18 Jun 2008	27 May 2011	United Kingdom	November 1956	39 Lullington Garth, London, N12 7LT
WILLS, Richard John RESIGNED	Director	01 Jul 2015	31 Aug 2017	England	June 1948	14, Hare Hill Close, Pyrford, Woking, Surrey, GU22 8UH, England

COOKE, Jo ACTIVE
Role: Secretary
Appointed on: 20 Jan 2021
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

BENNETT, James Hywel ACTIVE
Role: Director
Appointed on: 24 May 2017
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

HUNTINGTON, Richard Hethersett ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: England
Date of birth: June 1967
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

JAGGER, Denise Nichola ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: September 1958
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

MORISETTI, Lesley ACTIVE
Role: Director
Appointed on: 22 Jul 2021
Country of Residence: England
Date of birth: June 1960
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

PICKFORD, Sharon ACTIVE
Role: Director
Appointed on: 28 Nov 2018
Country of Residence: England
Date of birth: July 1972
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

ROBERTS, Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: April 1978
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

ANDREWS, Stephen RESIGNED
Role: Secretary
Appointed on: 22 Feb 1995
Resigned on: 24 Jul 2002
Address: 249 Winsley Road, Bradford On Avon, Wiltshire, BA15 1QS

BOLLOM, Ian Richard RESIGNED
Role: Secretary
Appointed on: 14 Dec 1993
Resigned on: 22 Feb 1995
Address: Brindle House, Coate, Devizes, Wiltshire, SN10 3LE

BONIFACE, Paul RESIGNED
Role: Secretary
Appointed on: 18 Oct 2018
Resigned on: 20 Jan 2021
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

BUTLER, Timothy John RESIGNED
Role: Secretary
Appointed on: 24 Jul 2002
Resigned on: 17 Oct 2018
Address: 4 Forge Close, West Overton, Marlborough, Wiltshire, SN8 4PG

JONES, Simon Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1993
Address: The Hill House, Batcombe, Shepton Mallet, Somerset, BA4 6HD

BOLLOM, Ian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1998
Date of birth: March 1950
Address: Brindle House, Coate, Devizes, Wiltshire, SN10 3LE

BURTON, Ian Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1996
Date of birth: April 1936
Address: 5 Budbury Ridge, Bradford On Avon, Wiltshire, BA15 1QP

COPESTAKE, Andrew Paul RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 24 Jun 2014
Country of Residence: England
Date of birth: May 1958
Address: Red Lodge, 179a Cheney Manor Road, Swindon, Wiltshire, SN2 2NY

DAY, Michael Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: February 1953
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

DIXON, Anne RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 3 Old Theatre Place, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE

DRURY, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2000
Country of Residence: England
Date of birth: April 1938
Address: 3 Victoria Rise, London, SW4 0PB

EVANS, Deirdre Therese RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 20 Feb 2017
Country of Residence: England
Date of birth: September 1967
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

GEE, Rowland Jacob RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 04 Dec 2001
Country of Residence: England
Date of birth: February 1946
Address: 9 Ilchester Place, London, W14 8AA

GRIMSEY, Inga Margaret Amy RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 31 Jan 2005
Date of birth: October 1952
Address: 10 Carlisle Road, London, NW6 6TJ

GURASSA, Charles Mark RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 17 May 2014
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 121, Elgin Crescent, London, W11 2JH

JORDAN, Jacqueline Emily RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 28 Nov 2018
Country of Residence: England
Date of birth: August 1968
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

KENNAWAY, Roger Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1995
Country of Residence: England
Date of birth: July 1938
Address: 32 Rylett Crescent, London, W12 9RL

LAIRD, Ruth RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 14 Aug 2003
Country of Residence: Northern Ireland
Date of birth: January 1954
Address: 27 Ascot Park, Newtownards, County Down, BT23 4AZ

LITTLE, Jill Caroline RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: September 1953
Address: Green Jade, Broomershill Lane, Pulborough, West Sussex, RH20 2DU, England

MANN, Patricia Kathleen Randall RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 15 Sep 2006
Date of birth: September 1937
Address: 269 Lonsdale Road, Barnes, London, SW13 9QL

MCGINLEY, Aideen RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 31 Aug 2025
Country of Residence: Northern Ireland
Date of birth: May 1954
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

MCGRADY, Hilary RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 28 Nov 2018
Country of Residence: Northern Ireland
Date of birth: February 1966
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

MOORE, Timothy Roger William RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 21 Jul 2021
Country of Residence: England
Date of birth: July 1946
Address: West Cottage, White Street, Horningsham, Warminster, Wiltshire, BA12 7LH, England

MULLIN, Clare Elizabeth RESIGNED
Role: Director
Appointed on: 06 Jun 2011
Resigned on: 25 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

MURRAY, Simon Charles Stuart RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 09 Jul 2014
Country of Residence: England
Date of birth: June 1955
Address: Broughtons, Flaxley, Newnham On Severn, Gloucestershire, GL14 1JW

NICHIONNA, Orna Gabrielle RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: February 1956
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

PARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: June 1955
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

PARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 15 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

PATEL, Zarin Homi RESIGNED
Role: Director
Appointed on: 14 Jul 2022
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

REYNOLDS, Fiona Clare RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 11 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Glebe House, Coates, Cirencester, Gloucestershire, GL7 2NU

ROBERTS, Anne Clark RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1994
Date of birth: January 1961
Address: Southwick Court, Southwick, Trowbridge, Wiltshire, BA14 9QB

SEKERS, David Nicholas Oliver RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 31 Oct 2001
Date of birth: September 1943
Address: 14 Rose Hill, Dorking, Surrey, RH4 2ED

SELL, John Russell RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: October 1944
Address: Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA

STANIFORTH, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: January 1953
Address: 9 Lypiatt Terrace, Lypiatt Road Cheltenham, Gloucester, GL50 2SX

STEPHENSON, John Stanfield RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1999
Date of birth: February 1932
Address: The Coach House Cowcombe Hill, Chalford, Stroud, Gloucestershire, GL6 8HP

STIRLING, Angus Duncan Aeneas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: December 1933
Address: 25 Ladbroke Grove, London, W11 3AY

SWIFT, Stephen Paul RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 08 Jun 2011
Country of Residence: England
Date of birth: May 1953
Address: Llama Farm, Old House Land Romsley, Halesowen, Worcestershire, B62 0EX

SWIFT, Stephen Paul RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 01 Jun 2007
Country of Residence: England
Date of birth: May 1953
Address: Llama Farm, Old House Land Romsley, Halesowen, Worcestershire, B62 0EX

TARSH, Derek Nicholas RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 17 May 2014
Country of Residence: England
Date of birth: May 1934
Address: Wentworth House The Green, Richmond, Surrey, TW9 1PB

TAYLOR, Michael Bowes RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2001
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 96 Dora Road, London, SW19 7HJ

WIGMORE, Andrew George Alexander RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 24 Chalfont Road, Oxford, Oxfordshire, OX2 6TH

WILKINSON, Susan Linda RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 27 May 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 39 Lullington Garth, London, N12 7LT

WILLS, Richard John RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: June 1948
Address: 14, Hare Hill Close, Pyrford, Woking, Surrey, GU22 8UH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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