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English Heritage Trading Limited

Directors

Current

2

Retired

36

Closed

—

Director Details

Director Name	Mr Tony Cates
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 June 2023 (28 years, 9 months after company formation)
Appointment Duration	10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street English Heritage 100 Wood St London EC2V 7AN

Director Name	Mr Mark Nigel Stuart-Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2023 (28 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	100 Wood Street 100 Wood Street London EC2V 7AN

Director Name	Miss Jennifer Anne Page
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 1994 (same day as company formation)
Appointment Duration	5 months, 2 weeks (Resigned 28 February 1995)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	38 Methley Street London SE11 4AJ

Director Name	Graham Paul Savage
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 1994 (same day as company formation)
Appointment Duration	1 year (Resigned 10 October 1995)
Assigned Occupation	Accountant
Correspondence Address	50 Windmill Hill Drive Bletchley Buckinghamshire MK3 7RS

Director Name	Mr Robert Ager
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 1994 (same day as company formation)
Appointment Duration	1 year (Resigned 10 October 1995)
Assigned Occupation	Development Director
Country of Residence	England
Correspondence Address	14 Prospect Close Drayton Parslow Milton Keynes Buckinghamshire MK17 0JB

Director Name	Sir Jocelyn Edward Greville Stevens
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 1994 (same day as company formation)
Appointment Duration	5 years, 6 months (Resigned 31 March 2000)
Assigned Occupation	Chairman Of English Heritage
Correspondence Address	136 Oswald Building 374 Queenstown Road London SW8 4PJ

Director Name	Mr Michael Christopher Brainsby
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 September 1994 (same day as company formation)
Appointment Duration	2 years, 9 months (Resigned 20 June 1997)
Assigned Occupation	Company Director
Correspondence Address	1 St Johns Glebe Rownhams Southampton Hampshire SO16 8AX

Director Name	Mr Christopher Edward Wastie Green
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1995 (6 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 24 January 1997)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	14 Meadway Berkhamsted Hertfordshire HP4 2PN

Director Name	Dr Antonio Sannia
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 1995 (1 year after company formation)
Appointment Duration	6 years (Resigned 31 October 2001)
Assigned Occupation	Chartered Acc
Country of Residence	England
Correspondence Address	96 Girdwood Road London SW18 5QT

Director Name	Howard Ernest Carter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 June 1997 (2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 01 March 2001)
Assigned Occupation	Company Director
Correspondence Address	Apartment 6 31 Corsica Street London N5 1JT

Director Name	Pamela Elizabeth Alexander
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 1998 (3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 07 September 2001)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	49 Westover Road London SW18 2RF

Director Name	Mr Richard Langley Berry
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 1998 (3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 June 2000)
Assigned Occupation	Director Of Regions Eng Herita
Country of Residence	England
Correspondence Address	Harvest Hill Littleworth Faringdon Oxfordshire SN7 8JJ

Director Name	Amanda Jane Elizabeth Arrowsmith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1999 (4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 13 June 2001)
Assigned Occupation	Director Of Libraries & Herita
Correspondence Address	56 Bury Street Stowmarket Suffolk IP14 1HF

Director Name	Lord Charles Michael Faringdon
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1999 (4 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 14 February 2001)
Assigned Occupation	Investment Manager
Correspondence Address	28 Brompton Square London SW3 2AD

Director Name	Candida Rose Lycett Green
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1999 (4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 13 June 2001)
Assigned Occupation	Author/Journalist
Country of Residence	United Kingdom
Correspondence Address	The Mill House Uffington Faringdon Oxfordshire SN7 7RD

Director Name	Sir Neil Cossons
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2000 (5 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 27 June 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Rushbury Shropshire SY6 7EB Wales

Director Name	Mr Christopher Mark Pemberton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2001 (6 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (Resigned 31 March 2015)
Assigned Occupation	Business Director
Country of Residence	United Kingdom
Correspondence Address	117b Dartmouth Road London NW2 4ES

Director Name	Ms Carole Lesley Souter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2001 (6 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 28 February 2003)
Assigned Occupation	Public Servant
Country of Residence	England
Correspondence Address	145 Lower Camden Chislehurst Kent BR7 5JD

Director Name	Michael Christopher Brainsby
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2001 (6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 09 July 2002)
Assigned Occupation	Company Director
Correspondence Address	17 Willis Road Southampton Hampshire SO16 2NS

Director Name	Loyd Daniel Gilman Grossman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 2001 (6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 15 September 2003)
Assigned Occupation	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	10 Bury Street London SW1Y 6AA

Director Name	Mr Andrew William Mildmay Fane
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 2001 (6 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 08 June 2004)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 5 64 Ladbrooke Road London W11 3NR

Director Name	Michael Anthony Cairns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 2001 (6 years, 9 months after company formation)
Appointment Duration	7 years (Resigned 18 June 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlands Old Avenue Weybridge Surrey KT13 0PY

Director Name	Dr Simon John Thurley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2002 (7 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (Resigned 31 March 2015)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Clifton House 17 Queen Street Kings Lynn Norfolk PE30 1HT

Director Name	Nigel Hewitson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 July 2002 (7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 08 September 2006)
Assigned Occupation	Legal Director
Correspondence Address	69 Villiers Road Watford Hertfordshire WD19 4AL

Director Name	Mr Michael Arthur Crich
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2003 (8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 27 June 2007)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	145a Leicester Road Leicester Leicestershire LE9 6QF

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2004 (9 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 27 June 2011)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Mountgrange 13 Albemarle Street London W15 4HJ

Director Name	Mr Michael Arthur Crich
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 September 2006 (11 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 27 June 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	145a Leicester Road Leicester Leicestershire LE9 6QF

Director Name	Mr Michael Graham Harlow
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 June 2007 (12 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 31 March 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Chisholm Road Richmond Surrey TW10 6JH

Director Name	Michael Gordon Jolly
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2008 (13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 29 September 2010)
Assigned Occupation	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Hurley Three Households Chalfont St Giles Buckinghamshire HP8 4LW

Director Name	Rt Hon Baroness Elizabeth Kay Andrews
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2009 (14 years, 10 months after company formation)
Appointment Duration	4 years (Resigned 31 July 2013)
Assigned Occupation	Chair
Country of Residence	England
Correspondence Address	60 Southover High Street Lewes East Sussex BN7 1JA

Director Name	Mr David Edward Fursdon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2011 (16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 January 2014)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fursdon House Cadbury Exeter Devon EX5 5JS

Director Name	Mr Martin Richard Moore
Date of Birth	May 1956 (Born 68 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2013 (18 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 June 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Church House Gunthorpe Road Bale Fakenham Norfolk NR21 0QR

Director Name	Sir Laurence Henry Philip Magnus
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2014 (19 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 09 February 2023)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Ms Victoria Barnsley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2015 (20 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 21 June 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Vice Admiral Sir Timothy James Hamilton Laurence
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2015 (20 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 31 December 2022)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Mr Charles Mark Gurassa
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 2015 (20 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 31 December 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Ms Katherine Lyndsay Mavor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 2015 (20 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 30 June 2023)
Assigned Occupation	Ceo, Charitable Trust
Country of Residence	United Kingdom
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

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