Company · Driffield
Burton Agnes Hall Preservation Trust Limited
Operation of historical sites and buildings and similar visitor attractions
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Tristan Haigh James HaddowDirector · since 2025
- Georgina Rose Alianore PriddenDirector · since 2020
- Hon James William Michael WilloughbyDirector · since 2019
- Oliver Luke Hoyle HallamDirector · since 2018
- Olivia Claire Cunliffe-ListerDirector · since 2016
- Christopher John MatthewsDirector · since 2013
- Sir Edward Nicholas BrooksbankDirector · since 2001
- Simon Charles Cunliffe-ListerDirector · since 2001
- Honourable Elizabeth Susan Cunliffe-ListerDirector
Previous officers 17
- Tristan Haigh James Haddow 2021-2025 View profile
- Paul Hockney 2005-2011 View profile
- Hall, Norman, Councillor 2001-2021 View profile
- Nicholas Hugh Tremayne Wrigley 1997-2019 View profile
- Malcolm David Mckie 1997-2019 View profile
- Simon Egerton Scrope 2009 View profile
- John Bradshaw 2001 View profile
- Ian Darsie Watson 1992 View profile
- Robert Marshall 2001 View profile
- Richard Anthony Bethell 1996 View profile
- Sir Tatton Sykes 2018 View profile
- James Haydon Wood Glen 2000 View profile
- Francis Frederick Johnson 1995 View profile
- Vicente Azais Arroyo 2021 View profile
- Honourable Nicholas John Cunliffe-Lister 1996 View profile
- Owen Edward Tebbs 1994-2019 View profile
- Malcolm Ernest Wilson 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of historical sites and buildings and similar visitor attractions
- Incorporated
- 07/01/1977
- Registered office
- Driffield
- Also a registered charity
- Burton Agnes Hall Preservation Trust Limited
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Simon Charles Cunliffe-Lister Director · appointed 2001
- Sir Edward Nicholas Brooksbank Director · appointed 2001
- Tristan Haigh James Haddow Director · appointed 2025
- Hon James William Michael Willoughby Director · appointed 2019
- Oliver Luke Hoyle Hallam Director · appointed 2018
- Honourable Elizabeth Susan Cunliffe-Lister Director
- Georgina Rose Alianore Pridden Director · appointed 2020
- Christopher John Matthews Director · appointed 2013
- Olivia Claire Cunliffe-Lister Director · appointed 2016
Directors past 6 years
- Simon Charles Cunliffe-Lister Director · appointed 2001
- Sir Edward Nicholas Brooksbank Director · appointed 2001
- Hon James William Michael Willoughby Director · appointed 2019
- Oliver Luke Hoyle Hallam Director · appointed 2018
- Georgina Rose Alianore Pridden Director · appointed 2020
- Christopher John Matthews Director · appointed 2013
- Olivia Claire Cunliffe-Lister Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Honourable Elizabeth Susan Cunliffe-Lister Director
- Georgina Rose Alianore Pridden Director · appointed 2020
- Christopher John Matthews Director · appointed 2013
Portfolio (6)
- Simon Charles Cunliffe-Lister Director · appointed 2001
- Sir Edward Nicholas Brooksbank Director · appointed 2001
- Tristan Haigh James Haddow Director · appointed 2025
- Hon James William Michael Willoughby Director · appointed 2019
- Oliver Luke Hoyle Hallam Director · appointed 2018
- Olivia Claire Cunliffe-Lister Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Tristan Haigh James Haddow Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01293608
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 05/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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