Network
The large node is RE-Form Heritage. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- John Richard PhillipsDirector · since 2025
- Samuel Robert BurnsDirector · since 2024
- Miranda Frances GoodbyDirector · since 2024
- Rosaleen Clare KerslakeDirector · since 2022
- Harry Oliver WardillDirector · since 2022
- Simon John LakinDirector · since 2021
- Amelia Mary BrightDirector · since 2020
- Manuela BelleDirector · since 2020
- David Ambrose PoulsomSecretary · since 2016
Previous officers 38
- Amanda Jayne Brooke 2021-2024 View profile
- Christopher John Bartram 2020-2021 View profile
- Dr James Hartley Pulle 2020-2023 View profile
- James Richard John Furse 2016-2022 View profile
- Edward Brian Harris 2012-2023 View profile
- Philip William Newborough 2012-2014 View profile
- Alison Margaret Beardsley 2010-2025 View profile
- Ian Marcus 2010-2015 View profile
- Stephen Peter Clarke 2010-2021 View profile
- Bet Davies 2005-2011 View profile
- Stephen Howard Rhodes Musgrave 2004-2023 View profile
- Gerald Anthony Kaye 2004-2016 View profile
- Andrew Hamilton 2004-2008 View profile
- Martin Drury 2003-2004 View profile
- Fionnuala Jay O`Boyle 2003-2011 View profile
- Paul Alexander Kefford 2002-2004 View profile
- Sir Jocelyn Edward Greville Stevens 2000-2003 View profile
- David Simon Lunts 2000-2000 View profile
- Mark William Bolland 1998-2002 View profile
- Priscilla Margaret Gordon-Duff 1997-2004 View profile
- David Holford Benson 1996-2001 View profile
- Sir Terence Michael Heiser 1996-2001 View profile
- Manon Williams 1996-1998 View profile
- David Wilson Taylor 1996-2000 View profile
- Wellesley, Arthur Charles Valerian, the Duke of Wellington 1996-2001 View profile
- Dame Elizabeth Anne Lucy Forgan 1996-2001 View profile
- Primrose Eileen Wilson 1996-2003 View profile
- Lyndon Stanton 1996-2004 View profile
- Edward Arthur John Carr 1996-2004 View profile
- Peter Lewis Jenkins 2009-2016 View profile
- Stephen Channing Rider 2004-2009 View profile
- Hilary Beatrice Weir 2004-2004 View profile
- Martin Charles Tyler 2003-2004 View profile
- Martin Blue Macintosh Williams 2001-2003 View profile
- Olive Boles 2001-2001 View profile
- David Maclehose 2000-2001 View profile
- Neil Edward Williams 1997-2000 View profile
- Pailex Corporate Services Limited 1996-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/12/1996
- Also a registered charity
- Re-Form Heritage
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 Prince's Regeneration Trust ceased 2016-12-08
significant influence · notified 2016-04-06
Group
- RE-Form Heritage
is controlled by The Prince's Regeneration Trust
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-12-08 · source: Companies House PSC register - The Prince's Regeneration Trust
is controlled by The King's Foundation
Evidence
active 75-100% voting, appoints directors · notified 2020-03-03 · source: Companies House PSC register
Ultimately controlled by The King's Foundation.
10 other companies in this group
- Castle and Gardens of MEY Limited
- A.G. Carrick Limited
- Community Capital Limited
- The Prince's Foundation for Building Community
- Dumfries House Trust Trading Limited
- RE-Form Heritage Trading Limited
- Dumfries Farming and Land Limited
- The Prince's Regeneration Trust
- Dumfries House Home Farm Limited
- The King's Foundation
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.
Grants received
19 grants · £6,900,655 total360Giving 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 · £6,234,816 (6 grants)
- Department for Digital, Culture, Media & Sport · £329,630 (7 grants)
- Architectural Heritage Fund · £328,709 (5 grants)
- Department for Culture, Media & Sport · £7,500
Most recent
- The National Lottery Heritage Fund
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.
8 directors on the board
- Simon John Lakin Director · appointed 2021
- Rosaleen Clare Kerslake Director · appointed 2022
- Harry Oliver Wardill Director · appointed 2022
- Manuela Belle Director · appointed 2020
- Samuel Robert Burns Director · appointed 2024
- Amelia Mary Bright Director · appointed 2020
- John Richard Phillips Director · appointed 2025
- Miranda Frances Goodby Director · appointed 2024
Directors past 6 years
- Manuela Belle Director · appointed 2020
- Amelia Mary Bright Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Miranda Frances Goodby Director · appointed 2024
Portfolio (7)
- Simon John Lakin Director · appointed 2021
- Rosaleen Clare Kerslake Director · appointed 2022
- Harry Oliver Wardill Director · appointed 2022
- Manuela Belle Director · appointed 2020
- Samuel Robert Burns Director · appointed 2024
- Amelia Mary Bright Director · appointed 2020
- John Richard Phillips Director · appointed 2025
Also govern a charity
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
- 03290459
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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