ENGLISH HERITAGE LIMITED

Company summary

Company number: 01852569
Status: ACTIVE
Incorporated / age: 4 October 198441 years
Registered office: Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England
Accounts due: 31 December 2027
Confirmation statement due: 17 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 22:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WISEMAN, Andrew David ACTIVE	Director	21 Jun 2018		England	November 1962	Cannon Bridge House, Historic England, 25 Dowgate Hill, London, London, EC4R 2YA, England
BRAINSBY, Michael Christopher RESIGNED	Secretary	15 May 2001	25 Dec 2002			17 Willis Road, Southampton, Hampshire, SO16 2NS
BRAINSBY, Michael Christopher RESIGNED	Secretary	16 Jun 1992	20 Jun 1997			1 St Johns Glebe, Rownhams, Southampton, Hampshire, SO16 8AX
CARTER, Howard Ernest RESIGNED	Secretary	20 Jun 1997	15 May 2001			Apartment 6 31 Corsica Street, London, N5 1JT
CRICH, Michael Arthur RESIGNED	Secretary	08 Sep 2006	27 Jun 2007			145a Leicester Road, Leicester, Leicestershire, LE9 6QF
HARLOW, Michael Graham RESIGNED	Secretary	27 Jun 2007	13 Dec 2017			20 Chisholm Road, Richmond, Surrey, TW10 6JH
HEWITSON, Nigel RESIGNED	Secretary	02 Jan 2003	08 Sep 2006			69 Villiers Road, Watford, Hertfordshire, WD19 4AL
TRAFFORD-OWEN, Derek RESIGNED	Secretary	15 Apr 1992	28 May 1992			Fortress House 23 Savile Row, London, W1X 2HE
ALEXANDER, Pamela Elizabeth RESIGNED	Director	29 Mar 2000	07 Sep 2001	United Kingdom	April 1954	49 Westover Road, London, SW18 2RF
BEGLEY, Desmond RESIGNED	Director		31 Mar 1993	United Kingdom	October 1938	32 St Marys Crescent, Isleworth, Middlesex, TW7 4NA
BRAINSBY, Michael Christopher RESIGNED	Director		10 Oct 1995		December 1942	1 St Johns Glebe, Rownhams, Southampton, Hampshire, SO16 8AX
CRICH, Michael Arthur RESIGNED	Director	01 Aug 2002	27 Jun 2007	England	January 1957	145a Leicester Road, Leicester, Leicestershire, LE9 6QF
GRIFFIN, Jonathan RESIGNED	Director		24 Jun 1994		December 1949	75 Haliburton Road, Twickenham, Middlesex, TW1 1PD
HARLOW, Michael Graham RESIGNED	Director	01 Aug 2007	13 Dec 2017	England	February 1969	20 Chisholm Road, Richmond, Surrey, TW10 6JH
MONTAGU, Edward John Barrington Douglas Scott, Lord RESIGNED	Director		31 Mar 1992	England	October 1926	Palace House, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN
PAGE, Jennifer Anne RESIGNED	Director		28 Feb 1995	England	November 1944	38 Methley Street, London, SE11 4AJ
SANNIA, Antonio, Dr RESIGNED	Director	10 Oct 1995	31 Oct 2001	England	May 1952	96 Girdwood Road, London, SW18 5QT
SOUTER, Carole Lesley RESIGNED	Director	31 Oct 2001	31 Mar 2003	United Kingdom	May 1957	145 Lower Camden, Chislehurst, Kent, BR7 5JD
STEVENS, Jocelyn Edward Greville, Sir RESIGNED	Director	15 Apr 1992	31 Mar 2000		February 1932	136 Oswald Building, 374 Queenstown Road, London, SW8 4PJ
SWANSTON, Roy, Professor RESIGNED	Director		22 Aug 1995	United Kingdom	October 1940	1 Burton Close, Wheathampstead, St Albans, Hertfordshire, AL4 8LU
TRAFFORD-OWEN, Derek RESIGNED	Director		31 Mar 1992		January 1929	65 Priory Gardens, Highgate, London, N6 5QU
WALL, Christine RESIGNED	Director	31 Oct 2001	12 Dec 2014	United Kingdom	May 1957	84 New Crane Wharf, London, E1W 3TU

WISEMAN, Andrew David ACTIVE
Role: Director
Appointed on: 21 Jun 2018
Country of Residence: England
Date of birth: November 1962
Address: Cannon Bridge House, Historic England, 25 Dowgate Hill, London, London, EC4R 2YA, England

BRAINSBY, Michael Christopher RESIGNED
Role: Secretary
Appointed on: 15 May 2001
Resigned on: 25 Dec 2002
Address: 17 Willis Road, Southampton, Hampshire, SO16 2NS

BRAINSBY, Michael Christopher RESIGNED
Role: Secretary
Appointed on: 16 Jun 1992
Resigned on: 20 Jun 1997
Address: 1 St Johns Glebe, Rownhams, Southampton, Hampshire, SO16 8AX

CARTER, Howard Ernest RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 15 May 2001
Address: Apartment 6 31 Corsica Street, London, N5 1JT

CRICH, Michael Arthur RESIGNED
Role: Secretary
Appointed on: 08 Sep 2006
Resigned on: 27 Jun 2007
Address: 145a Leicester Road, Leicester, Leicestershire, LE9 6QF

HARLOW, Michael Graham RESIGNED
Role: Secretary
Appointed on: 27 Jun 2007
Resigned on: 13 Dec 2017
Address: 20 Chisholm Road, Richmond, Surrey, TW10 6JH

HEWITSON, Nigel RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 08 Sep 2006
Address: 69 Villiers Road, Watford, Hertfordshire, WD19 4AL

TRAFFORD-OWEN, Derek RESIGNED
Role: Secretary
Appointed on: 15 Apr 1992
Resigned on: 28 May 1992
Address: Fortress House 23 Savile Row, London, W1X 2HE

ALEXANDER, Pamela Elizabeth RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 07 Sep 2001
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 49 Westover Road, London, SW18 2RF

BEGLEY, Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 32 St Marys Crescent, Isleworth, Middlesex, TW7 4NA

BRAINSBY, Michael Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1995
Date of birth: December 1942
Address: 1 St Johns Glebe, Rownhams, Southampton, Hampshire, SO16 8AX

CRICH, Michael Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 27 Jun 2007
Country of Residence: England
Date of birth: January 1957
Address: 145a Leicester Road, Leicester, Leicestershire, LE9 6QF

GRIFFIN, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1994
Date of birth: December 1949
Address: 75 Haliburton Road, Twickenham, Middlesex, TW1 1PD

HARLOW, Michael Graham RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 13 Dec 2017
Country of Residence: England
Date of birth: February 1969
Address: 20 Chisholm Road, Richmond, Surrey, TW10 6JH

MONTAGU, Edward John Barrington Douglas Scott, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Country of Residence: England
Date of birth: October 1926
Address: Palace House, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN

PAGE, Jennifer Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Country of Residence: England
Date of birth: November 1944
Address: 38 Methley Street, London, SE11 4AJ

SANNIA, Antonio, Dr RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: May 1952
Address: 96 Girdwood Road, London, SW18 5QT

SOUTER, Carole Lesley RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 145 Lower Camden, Chislehurst, Kent, BR7 5JD

STEVENS, Jocelyn Edward Greville, Sir RESIGNED
Role: Director
Appointed on: 15 Apr 1992
Resigned on: 31 Mar 2000
Date of birth: February 1932
Address: 136 Oswald Building, 374 Queenstown Road, London, SW8 4PJ

SWANSTON, Roy, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1995
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 1 Burton Close, Wheathampstead, St Albans, Hertfordshire, AL4 8LU

TRAFFORD-OWEN, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: January 1929
Address: 65 Priory Gardens, Highgate, London, N6 5QU

WALL, Christine RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 84 New Crane Wharf, London, E1W 3TU

Filing history

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