Company
English Heritage Trading Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 38
- Nicholas William Wright 2025-2025 View profile
- Kay Elizabeth Boycott 2024-2025 View profile
- Dr Nicholas John Merriman 2024-2025 View profile
- Mark Nigel Stuart-Smith 2023-2024 View profile
- Katherine Lyndsay Mavor 2015-2023 View profile
- Charles Mark Gurassa 2015-2022 View profile
- Victoria Barnsley 2015-2023 View profile
- Laurence, Timothy James Hamilton, Vice Admiral Sir 2015-2022 View profile
- Sir Laurence Henry Philip Magnus 2014-2023 View profile
- Martin Richard Moore 2013-2017 View profile
- David Edward Fursdon 2011-2014 View profile
- John Robert Walker 2010-2014 View profile
- Rt Hon Baroness Elizabeth Kay Andrews 2009-2013 View profile
- Michael Gordon Jolly 2008-2010 View profile
- Manish Jayantilal Chande 2004-2011 View profile
- Dr Simon John Thurley 2002-2015 View profile
- Loyd Daniel Gilman Grossman 2001-2003 View profile
- Andrew William Mildmay Fane 2001-2004 View profile
- Michael Anthony Cairns 2001-2008 View profile
- Carole Lesley Souter CBE 2001-2003 View profile
- Christopher Mark Pemberton 2001-2015 View profile
- Sir Neil Cossons 2000-2007 View profile
- Candida Rose Lycett Green 1999-2001 View profile
- Lord Charles Michael Faringdon 1999-2001 View profile
- Amanda Jane Elizabeth Arrowsmith 1999-2001 View profile
- Richard Langley Berry 1998-2000 View profile
- Pamela Elizabeth Alexander 1998-2001 View profile
- Dr Antonio Sannia 1995-2001 View profile
- Christopher Edward Wastie Green 1995-1997 View profile
- Jennifer Anne Page 1994-1995 View profile
- Sir Jocelyn Edward Greville Stevens 1994-2000 View profile
- Robert Ager 1994-1995 View profile
- Graham Paul Savage 1994-1995 View profile
- Michael Graham Harlow 2007-2015 View profile
- Michael Arthur Crich 2003-2007 View profile
- Nigel Hewitson 2002-2006 View profile
- Howard Ernest Carter 1997-2001 View profile
- Michael Christopher Brainsby 1994-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/1994
Ownership
Owned by (1) 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.
- The English Heritage Trust
75-100% shares · notified 2016-04-06
Group
- English Heritage Trading Limited
is controlled by The English Heritage Trust
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The English Heritage Trust.
1 other company in this group
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.
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.
5 directors on the board
- Geoffrey Lloyd Parkin Director · appointed 2025
- Tony Cates Director · appointed 2023
- Elizabeth Anne Sophia Hogg Director · appointed 2026
- Peter Richard Liney Director · appointed 2025
- Addison Michael Devlin Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Geoffrey Lloyd Parkin Director · appointed 2025
- Tony Cates Director · appointed 2023
- Elizabeth Anne Sophia Hogg Director · appointed 2026
- Peter Richard Liney Director · appointed 2025
- Addison Michael Devlin Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Nicholas William Wright Director · appointed 2025 · resigned 2025
- Kay Elizabeth Boycott Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02970369
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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