English Heritage Trading Limited
Company 02970369 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.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The English Heritage Trust 2 shared directors
Connected through a shared director
- The Godstowe Preparatory School Company Limited 1 shared director
- Associated Board of the Royal Schools of Music (Publishing) Limited(the) 1 shared director
- Operation Europe Limited 1 shared director
- The Albany 2001 Company 1 shared director
- 28 Brailsford Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02970369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1994 |
| Address | ENGINE HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (43)
- Elizabeth Anne Sophia Hogg Director · appointed 2026
- Geoffrey Lloyd Parkin Director · appointed 2025
- Peter Richard Liney Director · appointed 2025
- Addison Michael Devlin Director · appointed 2024
- Tony Cates Director · appointed 2023
Show 38 former officers
- Nicholas William Wright Director · appointed 2025 · resigned 2025
- Kay Elizabeth Boycott Director · appointed 2024 · resigned 2025
- Merriman, Nicholas John, Dr Director · appointed 2024 · resigned 2025
- Mark Nigel Stuart-Smith Director · appointed 2023 · resigned 2024
- Katherine Lyndsay Mavor Director · appointed 2015 · resigned 2023
- Charles Mark Gurassa Director · appointed 2015 · resigned 2022
- Victoria Barnsley Director · appointed 2015 · resigned 2023
- Laurence, Timothy James Hamilton, Vice Admiral Sir Director · appointed 2015 · resigned 2022
- Magnus, Laurence Henry Philip, Sir Director · appointed 2014 · resigned 2023
- Martin Richard Moore Director · appointed 2013 · resigned 2017
- David Edward Fursdon Director · appointed 2011 · resigned 2014
- John Robert Walker Director · appointed 2010 · resigned 2014
- Andrews, Elizabeth Kay, Rt Hon Baroness Director · appointed 2009 · resigned 2013
- Michael Gordon Jolly Director · appointed 2008 · resigned 2010
- Michael Graham Harlow Secretary · appointed 2007 · resigned 2015
- Manish Jayantilal Chande Director · appointed 2004 · resigned 2011
- Michael Arthur Crich Secretary · appointed 2003 · resigned 2007
- Thurley, Simon John, Dr Director · appointed 2002 · resigned 2015
- Nigel Hewitson Secretary · appointed 2002 · resigned 2006
- Loyd Daniel Gilman Grossman Director · appointed 2001 · resigned 2003
- Andrew William Mildmay Fane Director · appointed 2001 · resigned 2004
- Michael Anthony Cairns Director · appointed 2001 · resigned 2008
- Carole Lesley Souter Cbe Director · appointed 2001 · resigned 2003
- Christopher Mark Pemberton Director · appointed 2001 · resigned 2015
- Cossons, Neil, Sir Director · appointed 2000 · resigned 2007
- Candida Rose Lycett Green Director · appointed 1999 · resigned 2001
- Faringdon, Charles Michael, Lord Director · appointed 1999 · resigned 2001
- Amanda Jane Elizabeth Arrowsmith Director · appointed 1999 · resigned 2001
- Richard Langley Berry Director · appointed 1998 · resigned 2000
- Pamela Elizabeth Alexander Director · appointed 1998 · resigned 2001
- Howard Ernest Carter Secretary · appointed 1997 · resigned 2001
- Sannia, Antonio, Dr Director · appointed 1995 · resigned 2001
- Christopher Edward Wastie Green Director · appointed 1995 · resigned 1997
- Michael Christopher Brainsby Secretary · appointed 1994 · resigned 2002
- Jennifer Anne Page Director · appointed 1994 · resigned 1995
- Stevens, Jocelyn Edward Greville, Sir Director · appointed 1994 · resigned 2000
- Robert Ager Director · appointed 1994 · resigned 1995
- Graham Paul Savage Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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