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Company

Pennine Heritage Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 28

  1. Anthony Rae 2020-2024 Director View profile
  2. Roderick Ian Sutcliffe 2018-2019 Director View profile
  3. David Bond 2018-2019 Director View profile
  4. Stephen Boyle 2016-2023 Director View profile
  5. Lord David Trevor Shutt 2012-2020 Director View profile
  6. David Martin Brooks 2011-2016 Director View profile
  7. Barry Newson 2010-2014 Director View profile
  8. Roy Collinge 2010-2016 Director View profile
  9. Caroline Anne Finch 2010-2012 Director View profile
  10. Anthony Philip Dyson 2007-2017 Director View profile
  11. Polly Webber 2006-2024 Director View profile
  12. Austin Vernon Mitchell 2006-2013 Director View profile
  13. Francis John Woolrych 2006-2020 Director View profile
  14. Pauline Ann Kilbey 2006-2017 Director View profile
  15. John Williams 1994-1996 Director View profile
  16. Helen Dobson 1994-1998 Director View profile
  17. Gavin Williamson Bone 1990-1995 Director View profile
  18. Professor Bernard Jennings 1928-1997 Director View profile
  19. Shutt of Greetland, David Trevor, Lord Shutt of Greetland 2010 Director View profile
  20. Charles Marshall 1991 Director View profile
  21. David Edwin Fletcher 2025 Director View profile
  22. David James Bryan 2023-2025 Secretary View profile
  23. Anthony Rae 2020-2023 Secretary View profile
  24. Sakinah Haq 2016-2020 Secretary View profile
  25. Elizabeth Wood 2016-2016 Secretary View profile
  26. David Martin Brooks 2014-2016 Secretary View profile
  27. Teresa Susan Hamer 1996-2014 Secretary View profile
  28. Keith Walker 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/1979
Also a registered charity
Pennine Heritage Limited

Financials

Net assets
£934,942
Total assets
£1,054,286
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

7 grants · £783,702 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • The National Lottery Heritage Fund · £727,327 (5 grants)
  • Department for Digital, Culture, Media & Sport · £29,700
  • Department for Business, Energy and Industrial Strategy · £26,675

Most recent

  • The National Lottery Heritage Fund £54,8272024-09-09
  • Department for Business, Energy and Industrial Strategy £26,6752022-04-01
  • Department for Digital, Culture, Media & Sport £29,7002021-03-08
  • The National Lottery Heritage Fund £9,7002020-08-17
  • The National Lottery Heritage Fund £39,4002019-01-21
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.

12 directors on the board

4.2y median 4.2y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (11)

Portfolio (1)

Left in the last 12 months

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.

Professional services 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01445673
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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