ARCHITECTURAL HERITAGE FUND(THE)

active Company number 01150304

Private Limited by Guarantee (No Share Capital) · Incorporated on 10th Dec 1973

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SIC codes: 64999, 88990
Registered office: London, E1 6AQ
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

ARCHITECTURAL HERITAGE FUND(THE) is a private limited by guarantee (no share capital) company based in London. It was incorporated on 10th Dec 1973 and is currently showing its status as 'Active'. The company's stated activities are Financial intermediation not elsewhere classified, Other social work activities without accommodation n.e.c. .

8 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Syreeta Bayne	Director	9th Jul 2024	This company	British	View profile
Audrey Carlin	Director	9th Dec 2021	This company	British	View profile
Graham Fisher	Director	19th Jun 2019	This company	British	View profile
Alan Francis	Director	11th Dec 2024		Welsh	View profile
Stephanie Hall-Stead	Director	18th Mar 2025	This company	British	View profile
Rosaleen Kerslake	Director	28th Sep 2022		British	View profile
Karen Latimer	Director	28th Mar 2018		British	View profile
Matthew McKeague	Secretary	24th Sep 2020	This company	Not recorded	—

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
G.W. INTERNATIONAL LIMITED	03620732	24th Aug 1998	dissolved
WATLINGTON SECURITIES LIMITED	01144684	9th Nov 1973	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Dec 1973
Company type: Private Limited by Guarantee (No Share Capital)
SIC codes: 64999, 88990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

10th Dec 1973 Company incorporated
1st Jan 1992 Robert Clow appointed as Director
2nd Nov 1994 Hadley Buck resigned as Director
5th Apr 1996 Martin Bradshaw resigned as Director
5th Apr 1996 Malcolm Crowder appointed as Director
9th Oct 1997 William Cadell appointed as Director
1st Apr 1998 David Adams appointed as Director
30th Apr 1998 Colin Amery appointed as Director
31st Mar 2000 Hilary Weir resigned as Secretary
1st Apr 2000 Francis Thompson appointed as Secretary
28th Jun 2001 Roy Dantzic appointed as Director
31st Dec 2002 Robert Clow resigned as Director
31st Mar 2003 David Adams resigned as Director
23rd May 2003 Francis Thompson resigned as Secretary
27th May 2003 Michael Brainsby appointed as Secretary
26th Jun 2003 John Boas appointed as Director
20th Nov 2003 Michael Brainsby resigned as Secretary
24th Nov 2003 Ian Lush appointed as Secretary
8th Oct 2007 William Cadell resigned as Director
9th Oct 2007 Elizabeth Davidson appointed as Director
31st Mar 2008 John Boas resigned as Director
1st Apr 2008 Michael Hoare appointed as Director
31st Mar 2010 Nicholas Baring resigned as Director
1st Apr 2010 John Duggan appointed as Director
31st Mar 2013 Colin Amery resigned as Director
26th Jun 2013 Myra Vasdekys appointed as Director
31st Mar 2014 Malcolm Crowder resigned as Director
24th Sep 2014 Elizabeth Peace appointed as Director
28th Nov 2014 Ian Lush resigned as Secretary
25th Mar 2015 Ian Morrison appointed as Secretary
31st Mar 2016 Roy Dantzic resigned as Director
31st Mar 2016 Michael Hoare resigned as Director
7th Apr 2016 Roy Hodson appointed as Director
24th Jan 2017 Susan Brown appointed as Director
24th Jan 2017 Suzanne Snowden appointed as Director
13th Feb 2017 David Hunter appointed as Director
21st Jun 2017 Ian Morrison resigned as Secretary
21st Jun 2017 Fiona Hollands appointed as Secretary
13th Dec 2017 Elizabeth Davidson resigned as Director
28th Mar 2018 Adebayo Alao appointed as Director
28th Mar 2018 Karen Latimer appointed as Director
20th Mar 2019 John Duggan resigned as Director
19th Jun 2019 Graham Fisher appointed as Director
19th Jun 2019 James Bowdidge appointed as Director
17th Jun 2020 Susan Brown resigned as Director
24th Sep 2020 Matthew McKeague appointed as Secretary
24th Sep 2020 Fiona Hollands resigned as Secretary
24th Sep 2020 Neal Shasore appointed as Director
24th Sep 2020 Gregory Pickup appointed as Director
1st Oct 2020 Carole-Anne Davies appointed as Director
9th Dec 2021 Audrey Carlin appointed as Director
9th Dec 2021 Esther Robinson Wild appointed as Director
1st Aug 2022 Carole-Anne Davies resigned as Director
28th Sep 2022 Elizabeth Peace resigned as Director
28th Sep 2022 Rosaleen Kerslake appointed as Director
7th Dec 2022 Elisabeth Jones appointed as Director
26th Mar 2024 Myra Vasdekys resigned as Director
9th Jul 2024 Peter Williams appointed as Director
9th Jul 2024 Syreeta Bayne appointed as Director
9th Jul 2024 Andrew Westwood appointed as Director
30th Jul 2024 Elisabeth Jones resigned as Director
11th Dec 2024 Adebayo Alao resigned as Director
11th Dec 2024 Alan Francis appointed as Director
18th Mar 2025 Roy Hodson resigned as Director
18th Mar 2025 Suzanne Snowden resigned as Director
18th Mar 2025 Stephanie Hall-Stead appointed as Director
30th Sep 2025 Mary Walsh appointed as Director
30th Sep 2025 Robert Stirling appointed as Director
30th Sep 2025 Joshua Meek appointed as Director
5th Oct 2025 Confirmation statement made up
10th Dec 2025 David Hunter resigned as Director
10th Dec 2025 James Bowdidge resigned as Director
31st Dec 2026 Next accounts due

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