THE ENGLISH HERITAGE TRUST

Company number 07447221

37 officers / 25 resignations

CATES, Tony

• Correspondence address: Head Of Governance, English Heritage, 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 27 November 2026

FARMER, Paul David Charles

• Correspondence address: English Heritage, 6th Floor, 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 11 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 27 November 2026

GOKHALE, Tanvi

• Correspondence address: Engine House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 27 November 2026

HADDON, Dale Thomas

• Correspondence address: English Heritage, 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 25 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HALES, Antony John

• Correspondence address: English Heritage, 6th Floor, 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 5 February 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

JAMES, Sebastian Richard Edward Cuthbert, The Hon.

• Correspondence address: Judeth Neville, 100 Wood Street, English Heritage, 100 Wood St, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 27 November 2026

LINEY, Peter Richard

• Correspondence address: Judeth Neville, English Heritage, 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 27 November 2026

MARSDEN, Jonathan Mark, Sir

• Correspondence address: Judeth Neville, English Heritage, 100 Wood Street, Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 27 November 2026

MICHAELS, Chris, Dr.

• Correspondence address: Judeth Neville, English Heritage, 100 Wood Street, 100 Wood St, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 27 November 2026

TEW, Beverley Jane

• Correspondence address: English Heritage, 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 25 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MADE SIMPLE GROUP LIMITED ACSP has confirmed that they have verified the identity of Beverley Jane Tew to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 December 2025.

MADE SIMPLE GROUP LIMITED ACSP is supervised by: HMRC.

WHYTE, William Hadden, Rev Canon Professor

• Correspondence address: Head Of Governance, 100 Wood Street, English Heritage, 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 27 November 2026

WILKINSON, Susan Linda

• Correspondence address: Engine House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Identity verification due: 27 November 2026

THURLEY, Simon John, Dr

• Correspondence address: 1 Waterhouse Square, 138/142 Holborn, London, EC1N 2ST
• Role (Resigned): Secretary
• Appointed on: 22 November 2010
• Resigned on: 31 March 2015

BALFOUR, Alexander William

• Correspondence address: Engine House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 January 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom

BARNSLEY, Victoria

• Correspondence address: Engine House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 January 2015
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom

BOYCOTT, Kay Elizabeth

• Correspondence address: English Heritage, 6th Floor, 100 Wood Street, Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2022
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 27 November 2026

BROMLEY, Amanda Elizabeth

• Correspondence address: Engine House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 July 2021
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: England

CUNLIFFE, Barrington Windsor, Professor Sir

• Correspondence address: 1 Waterhouse Square, 138/142 Holborn, London, EC1N 2ST
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 22 November 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom

EVANS, Robin Edward Rowlinson

• Correspondence address: 1 Waterhouse Square, 138/142 Holborn, London, EC1N 2ST
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 July 2014
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England

GURASSA, Charles Mark

• Correspondence address: Engine House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 March 2015
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom

HEMMING, Sukie Mary

• Correspondence address: Engine House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 March 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England

HORNBY, Jonathan Peter

• Correspondence address: 1 Waterhouse Square, 138/142 Holborn, London, EC1N 2ST
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 February 2011
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: United Kingdom

HUTTON, Ronald Edmund, Professor

• Correspondence address: Engine House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 March 2015
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: England

JAMES-WEED, Kate Belinda

• Correspondence address: Engine House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 November 2012
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: England

LAURENCE, Timothy James Hamilton, Vice Admiral Sir

• Correspondence address: Engine House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 April 2014
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England

LEMOS CMG CBE, Gerard Anthony

• Correspondence address: Judeth Neville, English Heritage, 100 Wood Street, Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 2023
• Resigned on: 22 July 2025
• Nationality: English
• Country of residence: United Kingdom

MAGNUS, Laurence Henry Philip, Sir

• Correspondence address: Engine House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 April 2014
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: England

MCCAIG, Ian

• Correspondence address: Engine House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 March 2015
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England

MOULD, Philip Jonathan Clifford

• Correspondence address: 1 Waterhouse Square, 138/142 Holborn, London, EC1N 2ST
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 November 2010
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England

OLULODE, Kunle

• Correspondence address: Engine House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2018
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 27 November 2026

OLUSOGA, David Adetayo

• Correspondence address: Engine House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 January 2018
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: England

PATEMAN-JONES, Alan

• Correspondence address: 1 Waterhouse Square, 138/142 Holborn, London, EC1N 2ST
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 July 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England

READING, Ian Malcolm

• Correspondence address: Engine House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 April 2015
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: England

RICE, Emma Mary

• Correspondence address: 1 Waterhouse Square, 138/142 Holborn, London, EC1N 2ST
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 November 2010
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: Uk

STANIFORTH, Sarah Elizabeth

• Correspondence address: Engine House, Fire Fly Avenue, Swindon, England, SN2 2EH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 March 2015
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England

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