UK Companies House feature
ARCHITECTURAL HERITAGE FUND(THE)
Profile
- Company number
- 01150304
- Status
- Active
- Incorporation
- 1973-12-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The charity therefore continues to adopt the going concern basis in preparing its financial statements as they do not consider there to be any material uncertainties about the charity's ability to continue.”
Significant events
- “We are looking forward to 2026 and the celebration of our 50th Anniversary This will be a key moment as we celebrate projects past and present but also look forward to the future role of the charity in supporting communities across the UK to transform their heritage for new uses.”
- “Towards the end of the financial year, we were incredibly pleased to be awarded a three-year funding settlement with Historic Environment Scotland.”
- “We also negotiated a new one-year funding agreement with the Department for Culture Media and Sport and Historic England, which led to the creation of the £5 million Heritage Revival Fund.”
- “We have also continued developing our plans for our 50th Anniversary celebrations in 2026, which - thanks to a grant from the National Lottery Heritage Fund - will include a full year of activities taking place across the UK.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
16 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKEAGUE, Matthew | Secretary | 2020-09-24 | — | — |
| BAYNE, Syreeta | Director | 2024-07-09 | Apr 1986 | British |
| CARLIN, Audrey Violet | Director | 2021-12-09 | Jan 1969 | British |
| FISHER, Graham | Director | 2019-06-19 | Aug 1966 | British |
| FRANCIS, Alan Wakefield | Director | 2024-12-11 | Jun 1957 | Welsh |
| HALL-STEAD, Stephanie Kathleen | Director | 2025-03-18 | Jan 1986 | British |
| KERSLAKE, Rosaleen Clare | Director | 2022-09-28 | Mar 1957 | British |
| LATIMER, Karen Olivia | Director | 2018-03-28 | Apr 1949 | British |
| MEEK, Joshua Houston | Director | 2025-09-30 | Feb 1990 | British |
| PICKUP, Gregory David | Director | 2020-09-24 | Sep 1982 | British |
| ROBINSON WILD, Esther Jane | Director | 2021-12-09 | May 1976 | British |
| SHASORE, Neal Ethan, Dr | Director | 2020-09-24 | Aug 1989 | British |
| STIRLING, Robert Benjamin | Director | 2025-09-30 | Apr 1967 | British |
| WALSH, Mary Geraldine | Director | 2025-09-30 | Nov 1962 | British |
| WESTWOOD, Andrew William, Professor | Director | 2024-07-09 | Oct 1966 | British |
| WILLIAMS, Peter Wodehouse | Director | 2024-07-09 | Dec 1953 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAINSBY, Michael Christopher | Secretary | 2003-05-27 | 2003-11-20 |
| HOLLANDS, Fiona Meg | Secretary | 2017-06-21 | 2020-09-24 |
| LUSH, Ian Frank | Secretary | 2003-11-24 | 2014-11-28 |
| MORRISON, Ian Lyn David | Secretary | 2015-03-25 | 2017-06-21 |
| THOMPSON, Francis Jonathan Longstreth | Secretary | 2000-04-01 | 2003-05-23 |
| WEIR, Hilary Beatrice | Secretary | — | 2000-03-31 |
| ADAMS, David Harry | Director | 1998-04-01 | 2003-03-31 |
| ALAO, Adebayo Temitope Peter | Director | 2018-03-28 | 2024-12-11 |
| AMERY, Colin Robert | Director | 1998-04-30 | 2013-03-31 |
| BARING, Nicholas Hugo | Director | — | 2010-03-31 |
| BOAS, John Robert Sotheby | Director | 2003-06-26 | 2008-03-31 |
| BOWDIDGE, James Robert Ketley | Director | 2019-06-19 | 2025-12-10 |
| BRADSHAW, Martin Clark | Director | — | 1996-04-05 |
| BROWN, Susan | Director | 2017-01-24 | 2020-06-17 |
| BUCK, Hadley Joseph | Director | — | 1994-11-02 |
| CADELL, William Archibald | Director | 1997-10-09 | 2007-10-08 |
| CLOW, Robert George Menzies | Director | 1992-01-01 | 2002-12-31 |
| CROWDER, Malcolm David | Director | 1996-04-05 | 2014-03-31 |
| DANTZIC, Roy Matthew | Director | 2001-06-28 | 2016-03-31 |
| DAVIDSON, Elizabeth Mary Winifred | Director | 2007-10-09 | 2017-12-13 |
| DAVIES, Carole-Anne | Director | 2020-10-01 | 2022-08-01 |
| DUGGAN, John | Director | 2010-04-01 | 2019-03-20 |
| DUNBAR NASMITH, James Duncan, Sir | Director | — | 1997-03-31 |
| FITZROY, Hugh Denis Charles, The Duke Of Grafton | Director | — | 1994-05-25 |
| GREEN, Christopher Edward Wastie | Director | 1995-06-01 | 1996-07-26 |
| HARKIN, Rita Mary | Director | 2011-12-07 | 2017-04-14 |
| HOARE, Michael Graham | Director | 2008-04-01 | 2016-03-31 |
| HODSON, Roy Philip | Director | 2016-04-07 | 2025-03-18 |
| HUNTER, David Ian | Director | 2017-02-13 | 2025-12-10 |
| JAMES, John Nigel Courtenay, Sir | Director | — | 2001-03-31 |
| JAY O`BOYLE, Fionnuala | Director | 2000-04-01 | 2011-10-08 |
| JENKINS, Brian Garton, Sir | Director | — | 1999-10-09 |
| JENKINS, Mary Jennifer, Dame | Director | — | 1997-05-25 |
| JONES, Elisabeth Menna | Director | 2022-12-07 | 2024-07-30 |
| KEEN, Richard George | Director | 2014-05-01 | 2020-06-17 |
| KIRBY, Phillip Charles | Director | 2011-04-01 | 2017-04-14 |
| LLOYD, Thomas Owen Saunders | Director | 2006-04-01 | 2013-12-05 |
| MACLEAN, Kate Elizabeth | Director | 2013-06-26 | 2021-09-29 |
| MCALLISTER, Eleanor Catherine | Director | 2018-03-28 | 2021-12-09 |
| MCKEAGUE, Matthew | Director | 2017-10-09 | 2020-09-24 |
| MCNEILL, George Andrew | Director | 2003-01-18 | 2013-03-31 |
| MILLARD BARNES, John David | Director | — | 1991-12-31 |
| PAGE, Jennifer Anne | Director | — | 1995-02-28 |
| PAVITT, John Heritage | Director | 1998-10-01 | 2011-03-31 |
| PEACE, Elizabeth Ann | Director | 2014-09-24 | 2022-09-28 |
| REID, Douglas John | Director | 2013-04-01 | 2016-03-31 |
| RUMBLE, Peter William | Director | — | 1998-03-31 |
| SHARMAN, Evelyn Janet | Director | 1997-10-10 | 2007-10-09 |
| SNOWDEN, Suzanne Rae | Director | 2017-01-24 | 2025-03-18 |
| STONEFROST, Maurice Frank | Director | — | 1998-03-31 |
| TOWNSEND, John Richard | Director | 2007-10-10 | 2014-03-31 |
| VASDEKYS, Myra Carol | Director | 2013-06-26 | 2024-03-26 |
| WATERSON, John Merlin | Director | 1999-11-08 | 2015-09-30 |
| WOOLS, Roger, Dr | Director | — | 2006-03-31 |
| WORSKETT, Royston Roffey | Director | — | 2000-03-31 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 269 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-12-12 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | AA | accounts | accounts with accounts type full |
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-04-09 | AP01 | officers | appoint person director company with name date |
| 2025-04-08 | CH01 | officers | change person director company with change date |
| 2025-03-20 | TM01 | officers | termination director company with name termination date |
| 2025-03-20 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
| 2024-12-13 | TM01 | officers | termination director company with name termination date |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-07-23 | AP01 | officers | appoint person director company with name date |
| 2024-07-23 | AP01 | officers | appoint person director company with name date |
| 2024-07-22 | CH01 | officers | change person director company with change date |
| 2024-07-22 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.