English Heritage Limited
Company 01852569 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Historic England Limited 1 shared director
- Bluepine Living LTD 1 shared director
- Historic England (Shrewsbury Flaxmill Maltings) LTD 1 shared director
- 5 Huddleston Road (Freeehold) Company Limited 1 shared director
- Blueridge Living Limited 1 shared director
- Bluefinch Living Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01852569 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/10/1984 |
| Address | ENGINE HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Andrew David Wiseman Director · appointed 2018
Show 16 former officers
- Michael Graham Harlow Director · appointed 2007 · resigned 2017
- Nigel Hewitson Secretary · appointed 2003 · resigned 2006
- Michael Arthur Crich Secretary · appointed 2002 · resigned 2007
- Carole Lesley Souter Cbe Director · appointed 2001 · resigned 2003
- Christine Wall Director · appointed 2001 · resigned 2014
- Pamela Elizabeth Alexander Director · appointed 2000 · resigned 2001
- Howard Ernest Carter Secretary · appointed 1997 · resigned 2001
- Sannia, Antonio, Dr Director · appointed 1995 · resigned 2001
- Michael Christopher Brainsby Secretary · appointed 1992 · resigned 2002
- Derek Trafford-Owen Director · appointed 1992 · resigned 1992
- Stevens, Jocelyn Edward Greville, Sir Director · appointed 1992 · resigned 2000
- Desmond Begley Director · resigned 1993
- Jennifer Anne Page Director · resigned 1995
- Swanston, Roy, Professor Director · resigned 1995
- Jonathan Peter Griffin Director · resigned 1994
- Montagu, Edward John Barrington Douglas Scott, Lord Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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