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Company

The Swannington Heritage Trust

The Swannington Heritage Trust is an active UK company (number 01858055), incorporated 1984, with 9 current directors including Gary Edwards and Peter Sydney William Smitherman. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 45

  1. Susan Eileen Conti 2022-2023 Director View profile
  2. Elizabeth Jane Esnouf 2021-2023 Director View profile
  3. Andrea June Hill 2017-2020 Director View profile
  4. Stuart John Warburton 2017-2019 Director View profile
  5. Nicholas Ajinkya 2017-2018 Director View profile
  6. Caroline Mursell 2017-2020 Director View profile
  7. Mark Slack 2017-2018 Director View profile
  8. Phillip Meehan 2017-2018 Director View profile
  9. Rita Ann Stafford 2017-2020 Director View profile
  10. Thomas Alan Richard Boniface 2015-2018 Director View profile
  11. Jane Louise Smith 2015-2022 Director View profile
  12. Geoffrey Lingham 2012-2017 Director View profile
  13. Martin Sibson 2012-2013 Director View profile
  14. Helen Elizabeth Alice Foster 2012-2015 Director View profile
  15. Terence Peter Leader 2011-2012 Director View profile
  16. William James Pemberton 2010-2016 Director View profile
  17. Roger Bisgrove 2010-2019 Director View profile
  18. Alan Francis Lyon 2008-2013 Director View profile
  19. Marion Aggas 2008-2021 Director View profile
  20. Martin Bird 2003-2013 Director View profile
  21. Timothy Paul Aggas 2002-2011 Director View profile
  22. Donald David Billsdon 2001-2005 Director View profile
  23. Norma Jean Blakey 1999-2011 Director View profile
  24. Tracy Bird 1998-2017 Director View profile
  25. Ian William Percy Hale 1998-2010 Director View profile
  26. Cedric James Moulds 1998-2014 Director View profile
  27. Ava Maria Farrington 1994-2001 Director View profile
  28. Mavis Eileen Luff 1994-2002 Director View profile
  29. Cedric Samuel Coltman 1993-2003 Director View profile
  30. Frances Edith Lumsden 1992-1996 Director View profile
  31. John Jones 1993 Director View profile
  32. Anthony John Stevenson 1998 Director View profile
  33. Valerie Anne Pulford 1994 Director View profile
  34. John Wilkins 2016 Director View profile
  35. Dorothy Lesley Hale 1999 Director View profile
  36. George Rippon Brooks 1998 Director View profile
  37. Donald Armstrong 2002 Director View profile
  38. Denis Walter Baker 2017 Director View profile
  39. Richard Anthony Hough 2005 Director View profile
  40. Gwenda Elizabeth Baker 2010 Director View profile
  41. Ian James Tomie 1992 Director View profile
  42. Michael John Luff 2012 Director View profile
  43. Ian Paul Baker 2015-2016 Secretary View profile
  44. Jane Karen Hough 2003-2008 Secretary View profile
  45. Reginald Ian Atkins Smith 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/1984
Also a registered charity
The Swannington Heritage Trust

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Swannington Heritage Trust is controlled by Katrina Lara Elizabeth Pentlow
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2018-09-27 · source: Companies House PSC register

Ultimately controlled by Katrina Lara Elizabeth Pentlow.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£442,799
Total assets
£442,799
Employees
0
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

4 grants · £83,328 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 · £83,328 (4 grants)

Most recent

  • The National Lottery Heritage Fund £10,0002012-10-18
  • The National Lottery Heritage Fund £1,4152000-11-10
  • The National Lottery Heritage Fund £9131999-08-04
  • The National Lottery Heritage Fund £71,0001998-05-06
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

7.6y median 7.4y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (2)

0
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.

Arts and leisure 1Tech and media 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01858055
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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