ENGLISH HERITAGE TRADING LIMITED

Company summary

Company number: 02970369
Status: ACTIVE
Incorporated / age: 16 September 199432 years
Registered office: Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England
Accounts due: 31 December 2027
Confirmation statement due: 26 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:28 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
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
CATES, Tony ACTIVE	Director	22 Jun 2023		England	March 1966	100 Wood Street, English Heritage, 100 Wood St, London, EC2V 7AN, England
DEVLIN, Addison Michael ACTIVE	Director	01 May 2024		England	March 1985	100, Wood Street, London, EC2V 7AN, England
HALES, Anthony John ACTIVE	Director	14 Aug 2026		England	May 1948	100 Wood Street, 100 Wood Street, English Heritage, London, EC2V 7AN, England
HOGG, Elizabeth Anne Sophia ACTIVE	Director	02 Apr 2026		England	January 1981	English Heritage, 6th Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom
LINEY, Peter Richard ACTIVE	Director	31 Dec 2025		England	September 1959	English Heritage, 6th Floor, 100 Wood Street, London, EC2V 7AN, England
BRAINSBY, Michael Christopher RESIGNED	Secretary	01 Mar 2001	09 Jul 2002			17 Willis Road, Southampton, Hampshire, SO16 2NS
BRAINSBY, Michael Christopher RESIGNED	Secretary	16 Sep 1994	20 Jun 1997			1 St Johns Glebe, Rownhams, Southampton, Hampshire, SO16 8AX
CARTER, Howard Ernest RESIGNED	Secretary	20 Jun 1997	01 Mar 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	31 Mar 2015			20 Chisholm Road, Richmond, Surrey, TW10 6JH
HEWITSON, Nigel RESIGNED	Secretary	09 Jul 2002	08 Sep 2006			69 Villiers Road, Watford, Hertfordshire, WD19 4AL
AGER, Robert RESIGNED	Director	16 Sep 1994	10 Oct 1995	England	May 1950	14 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB
ALEXANDER, Pamela Elizabeth RESIGNED	Director	25 Mar 1998	07 Sep 2001	United Kingdom	April 1954	49 Westover Road, London, SW18 2RF
ANDREWS, Elizabeth Kay, Rt Hon Baroness RESIGNED	Director	27 Jul 2009	31 Jul 2013	England	May 1943	60, Southover High Street, Lewes, East Sussex, BN7 1JA
ARROWSMITH, Amanda Jane Elizabeth RESIGNED	Director	01 Feb 1999	13 Jun 2001		December 1947	56 Bury Street, Stowmarket, Suffolk, IP14 1HF
BARNSLEY, Victoria RESIGNED	Director	24 Mar 2015	21 Jun 2023	United Kingdom	March 1954	Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England
BERRY, Richard Langley RESIGNED	Director	22 Jul 1998	30 Jun 2000	United Kingdom	May 1950	Harvest Hill, Littleworth, Faringdon, Oxfordshire, SN7 8JJ
BOYCOTT, Kay Elizabeth RESIGNED	Director	01 Aug 2024	31 Dec 2025	England	December 1969	100 Wood St, English Heritage, London, EC2V 7AN, United Kingdom
CAIRNS, Michael Anthony RESIGNED	Director	13 Jun 2001	18 Jun 2008	United Kingdom	April 1940	Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
CHANDE, Manish Jayantilal RESIGNED	Director	11 Feb 2004	27 Jun 2011	United Kingdom	February 1956	Mountgrange, 13 Albemarle Street, London, W15 4HJ
COSSONS, Neil, Sir RESIGNED	Director	01 Apr 2000	27 Jun 2007	Uk	January 1939	The Old Rectory, Rushbury, Shropshire, SY6 7EB
CRICH, Michael Arthur RESIGNED	Director	27 Feb 2003	27 Jun 2007	England	January 1957	145a Leicester Road, Leicester, Leicestershire, LE9 6QF
FANE, Andrew William Mildmay RESIGNED	Director	13 Jun 2001	08 Jun 2004	England	August 1949	Flat 5, 64 Ladbrooke Road, London, W11 3NR
FARINGDON, Charles Michael, Lord RESIGNED	Director	01 Feb 1999	14 Feb 2001		July 1937	28 Brompton Square, London, SW3 2AD
FURSDON, David Edward RESIGNED	Director	01 Jul 2011	31 Jan 2014	England	December 1952	Fursdon House, Cadbury, Exeter, Devon, EX5 5JS, United Kingdom
GREEN, Christopher Edward Wastie RESIGNED	Director	15 Mar 1995	24 Jan 1997	England	September 1943	14 Meadway, Berkhamsted, Hertfordshire, HP4 2PN
GROSSMAN, Loyd Daniel Gilman RESIGNED	Director	13 Jun 2001	15 Sep 2003	United Kingdom	September 1950	10 Bury Street, London, SW1Y 6AA
GURASSA, Charles Mark RESIGNED	Director	14 May 2015	31 Dec 2022	United Kingdom	February 1956	Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England
JOLLY, Michael Gordon RESIGNED	Director	30 Jun 2008	29 Sep 2010	United Kingdom	September 1952	Hurley, Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LW
LAURENCE, Timothy James Hamilton, Vice Admiral Sir RESIGNED	Director	24 Mar 2015	31 Dec 2022	England	March 1955	Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England
LYCETT GREEN, Candida Rose RESIGNED	Director	01 Feb 1999	13 Jun 2001	United Kingdom	September 1942	The Mill House, Uffington, Faringdon, Oxfordshire, SN7 7RD
MAGNUS, Laurence Henry Philip, Sir RESIGNED	Director	22 Apr 2014	09 Feb 2023	England	September 1955	Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England
MAVOR, Katherine Lyndsay RESIGNED	Director	14 May 2015	30 Jun 2023	United Kingdom	March 1962	Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England
MERRIMAN, Nicholas John, Dr RESIGNED	Director	01 May 2024	24 Jun 2025	England	June 1960	100, Wood Street, London, EC2V 7AN, England
MOORE, Martin Richard RESIGNED	Director	22 Jul 2013	30 Jun 2017	England	May 1956	Church House, Gunthorpe Road, Bale, Fakenham, Norfolk, NR21 0QR, England
PAGE, Jennifer Anne RESIGNED	Director	16 Sep 1994	28 Feb 1995	England	November 1944	38 Methley Street, London, SE11 4AJ
PARKIN, Geoffrey Lloyd RESIGNED	Director	31 Dec 2025	14 Aug 2026	England	February 1968	English Heritage, 6th Floor, 100 Wood Street, London, EC2V 7AN, England
PEMBERTON, Christopher Mark RESIGNED	Director	14 Feb 2001	31 Mar 2015	United Kingdom	October 1952	117b Dartmouth Road, London, NW2 4ES
SANNIA, Antonio, Dr RESIGNED	Director	10 Oct 1995	31 Oct 2001	England	May 1952	96 Girdwood Road, London, SW18 5QT
SAVAGE, Graham Paul RESIGNED	Director	16 Sep 1994	10 Oct 1995		January 1951	50 Windmill Hill Drive, Bletchley, Buckinghamshire, MK3 7RS
SOUTER, Carole Lesley RESIGNED	Director	14 Feb 2001	28 Feb 2003	United Kingdom	May 1957	145 Lower Camden, Chislehurst, Kent, BR7 5JD
STEVENS, Jocelyn Edward Greville, Sir RESIGNED	Director	16 Sep 1994	31 Mar 2000		February 1932	136 Oswald Building, 374 Queenstown Road, London, SW8 4PJ
STUART-SMITH, Mark Nigel RESIGNED	Director	30 Jun 2023	09 May 2024	England	March 1963	100 Wood Street, 100 Wood Street, London, EC2V 7AN, England
THURLEY, Simon John, Dr RESIGNED	Director	09 Jul 2002	31 Mar 2015	England	August 1962	Clifton House, 17 Queen Street, Kings Lynn, Norfolk, PE30 1HT
WALKER, John Robert RESIGNED	Director	23 Aug 2010	31 Jan 2014	England	November 1946	Drift House, North Street, West Rainton, Houghton Le Spring, Tyne And Wear, DH4 6NU, England
WRIGHT, Nicholas William RESIGNED	Director	16 Jul 2025	31 Dec 2025	England	August 1981	6th Floor, 100 Wood Street, London, EC2V 7AN, England

CATES, Tony ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: England
Date of birth: March 1966
Address: 100 Wood Street, English Heritage, 100 Wood St, London, EC2V 7AN, England

DEVLIN, Addison Michael ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: March 1985
Address: 100, Wood Street, London, EC2V 7AN, England

HALES, Anthony John ACTIVE
Role: Director
Appointed on: 14 Aug 2026
Country of Residence: England
Date of birth: May 1948
Address: 100 Wood Street, 100 Wood Street, English Heritage, London, EC2V 7AN, England

HOGG, Elizabeth Anne Sophia ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: England
Date of birth: January 1981
Address: English Heritage, 6th Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom

LINEY, Peter Richard ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: September 1959
Address: English Heritage, 6th Floor, 100 Wood Street, London, EC2V 7AN, England

BRAINSBY, Michael Christopher RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 09 Jul 2002
Address: 17 Willis Road, Southampton, Hampshire, SO16 2NS

BRAINSBY, Michael Christopher RESIGNED
Role: Secretary
Appointed on: 16 Sep 1994
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: 01 Mar 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: 31 Mar 2015
Address: 20 Chisholm Road, Richmond, Surrey, TW10 6JH

HEWITSON, Nigel RESIGNED
Role: Secretary
Appointed on: 09 Jul 2002
Resigned on: 08 Sep 2006
Address: 69 Villiers Road, Watford, Hertfordshire, WD19 4AL

AGER, Robert RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 10 Oct 1995
Country of Residence: England
Date of birth: May 1950
Address: 14 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB

ALEXANDER, Pamela Elizabeth RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 07 Sep 2001
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 49 Westover Road, London, SW18 2RF

ANDREWS, Elizabeth Kay, Rt Hon Baroness RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: May 1943
Address: 60, Southover High Street, Lewes, East Sussex, BN7 1JA

ARROWSMITH, Amanda Jane Elizabeth RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 13 Jun 2001
Date of birth: December 1947
Address: 56 Bury Street, Stowmarket, Suffolk, IP14 1HF

BARNSLEY, Victoria RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 21 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England

BERRY, Richard Langley RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Harvest Hill, Littleworth, Faringdon, Oxfordshire, SN7 8JJ

BOYCOTT, Kay Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1969
Address: 100 Wood St, English Heritage, London, EC2V 7AN, United Kingdom

CAIRNS, Michael Anthony RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 18 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY

CHANDE, Manish Jayantilal RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 27 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Mountgrange, 13 Albemarle Street, London, W15 4HJ

COSSONS, Neil, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 27 Jun 2007
Country of Residence: Uk
Date of birth: January 1939
Address: The Old Rectory, Rushbury, Shropshire, SY6 7EB

CRICH, Michael Arthur RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 27 Jun 2007
Country of Residence: England
Date of birth: January 1957
Address: 145a Leicester Road, Leicester, Leicestershire, LE9 6QF

FANE, Andrew William Mildmay RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 08 Jun 2004
Country of Residence: England
Date of birth: August 1949
Address: Flat 5, 64 Ladbrooke Road, London, W11 3NR

FARINGDON, Charles Michael, Lord RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 14 Feb 2001
Date of birth: July 1937
Address: 28 Brompton Square, London, SW3 2AD

FURSDON, David Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: December 1952
Address: Fursdon House, Cadbury, Exeter, Devon, EX5 5JS, United Kingdom

GREEN, Christopher Edward Wastie RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 24 Jan 1997
Country of Residence: England
Date of birth: September 1943
Address: 14 Meadway, Berkhamsted, Hertfordshire, HP4 2PN

GROSSMAN, Loyd Daniel Gilman RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 15 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 10 Bury Street, London, SW1Y 6AA

GURASSA, Charles Mark RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England

JOLLY, Michael Gordon RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Hurley, Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LW

LAURENCE, Timothy James Hamilton, Vice Admiral Sir RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: March 1955
Address: Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England

LYCETT GREEN, Candida Rose RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 13 Jun 2001
Country of Residence: United Kingdom
Date of birth: September 1942
Address: The Mill House, Uffington, Faringdon, Oxfordshire, SN7 7RD

MAGNUS, Laurence Henry Philip, Sir RESIGNED
Role: Director
Appointed on: 22 Apr 2014
Resigned on: 09 Feb 2023
Country of Residence: England
Date of birth: September 1955
Address: Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England

MAVOR, Katherine Lyndsay RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England

MERRIMAN, Nicholas John, Dr RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 24 Jun 2025
Country of Residence: England
Date of birth: June 1960
Address: 100, Wood Street, London, EC2V 7AN, England

MOORE, Martin Richard RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: May 1956
Address: Church House, Gunthorpe Road, Bale, Fakenham, Norfolk, NR21 0QR, England

PAGE, Jennifer Anne RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 28 Feb 1995
Country of Residence: England
Date of birth: November 1944
Address: 38 Methley Street, London, SE11 4AJ

PARKIN, Geoffrey Lloyd RESIGNED
Role: Director
Appointed on: 31 Dec 2025
Resigned on: 14 Aug 2026
Country of Residence: England
Date of birth: February 1968
Address: English Heritage, 6th Floor, 100 Wood Street, London, EC2V 7AN, England

PEMBERTON, Christopher Mark RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 117b Dartmouth Road, London, NW2 4ES

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

SAVAGE, Graham Paul RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 10 Oct 1995
Date of birth: January 1951
Address: 50 Windmill Hill Drive, Bletchley, Buckinghamshire, MK3 7RS

SOUTER, Carole Lesley RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 28 Feb 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: 16 Sep 1994
Resigned on: 31 Mar 2000
Date of birth: February 1932
Address: 136 Oswald Building, 374 Queenstown Road, London, SW8 4PJ

STUART-SMITH, Mark Nigel RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 09 May 2024
Country of Residence: England
Date of birth: March 1963
Address: 100 Wood Street, 100 Wood Street, London, EC2V 7AN, England

THURLEY, Simon John, Dr RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: August 1962
Address: Clifton House, 17 Queen Street, Kings Lynn, Norfolk, PE30 1HT

WALKER, John Robert RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: November 1946
Address: Drift House, North Street, West Rainton, Houghton Le Spring, Tyne And Wear, DH4 6NU, England

WRIGHT, Nicholas William RESIGNED
Role: Director
Appointed on: 16 Jul 2025
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1981
Address: 6th Floor, 100 Wood Street, London, EC2V 7AN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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