OpenCompanies

Historic Suffolk Ltd

Company number
01089324
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
2 Jan 1973
Nature of business
Operation of historical sites and buildings and similar visitor attractions

Registered office

Little Hall, Market Pl.
Lavenham, Sudbury
Suffolk
CO10 9QZ

Previous names

  • Suffolk Building Preservation Trust Limited (until 6 Dec 2023)

Officers

NameRoleAppointedResigned
BURR, Kenneth Edward Director 22 Apr 2026
BUXBAUM, Tim Director 27 Feb 2024
KNIGHT, John Director 22 Feb 2022
PANTON, Graham David Director 10 Oct 2017
PROCTOR, Roy Stuart Director 15 Sep 2016
AKET, Brian Victor Director 1 Jul 2014
HART, Piers John Richard Percy Director 1 Mar 2014
SUTHERILL, Michael Anthony Director 13 Dec 2022 11 Mar 2026
LESSER, Melanie Director 13 Nov 2023 1 Dec 2025
SMITH, Giles Rowan, Dr Director 20 Aug 2017 11 Apr 2025
LIGHTFOOT, Martin John Director 21 Nov 2000 10 Jul 2024
NORMAN, John William Director 1 Jan 2010 13 Nov 2023
EDDERSHAW, David Glyn Trevor Director 11 Dec 2007 1 Aug 2022
WAGENER, Jeremy Rupert Sinclair Director 15 Dec 2009 10 Jul 2018
HARRIS, David Russell Director 18 Mar 2008 10 Oct 2017
FORGE, Martin Edward Director 1 Jul 2014 20 Aug 2017
PEARCE, David Director 1 Jul 2014 20 Aug 2017
BARNES, Wendy Director 1 Jul 2014 20 Aug 2017
CORNEY, Patrick Director 1 Mar 2006 20 Aug 2017
IRWIN, Christopher Beaven Director 25 Jan 2005 20 Aug 2017
BOWDEN, Roger George, Colonel Director 10 Aug 1993 20 Aug 2017
TAMLYN, Susan Director - 20 Aug 2017
BEARD, Jean Director 16 Dec 2009 30 Jun 2016
CORNEY, Patrick Secretary 17 Jun 2008 30 Jun 2016
COLEMAN, Michael, Dr Director 16 Dec 2009 1 Jun 2015
PALK, David George Director 24 Feb 2004 1 Mar 2014
GONDRIS, Thomas Director 3 Sep 1996 1 Mar 2014
CHIVERS, Douglas Andrew Director 1 Jul 2010 7 Jun 2013
THISTLETHWAITE, Margaret Alfreda Director 1 Jul 2003 7 Jun 2013
PILLAR, David Director 2 Sep 1997 12 Mar 2012
WAGENER, Jeremy Rupert Sinclair Director 15 Dec 2009 14 Apr 2011
CORNEY, Patrick Secretary 17 Jun 2008 30 Jun 2009
RANZETTA, Eve Director 11 Dec 2007 31 Aug 2008
WAGENER, Jeremy Rupert Sinclair Secretary 12 Jun 2007 3 Apr 2008
WARD, Richard John Foster Secretary 5 Mar 2007 12 Jun 2007
CLAPHAM, Colin Richard Secretary 8 Nov 2005 5 Mar 2007
CLAPHAM, Colin Richard Director 8 Nov 2005 5 Mar 2007
GOLD, Henry Patrick Director 3 Mar 1998 30 Apr 2006
DAVID ROBERTON & CO Corporate-Secretary 22 Apr 2002 8 Nov 2005
LABEDZKI, Stefan John Director 21 Aug 2001 27 Sep 2005
CHAFFEY, James Director 22 Aug 2000 26 Jul 2005
HARWOOD, Richard Fairfax Director - 28 May 2004
THISTLETHWAITE, Margaret Alfreda Director - 25 Feb 2003
CRAVEN, Julie Marilyn Director 15 Aug 1995 22 Apr 2002
BREMNER, David Alastair Gillan Secretary 5 Jun 2001 30 Nov 2001
ATTEW, Renee Director 9 Dec 1997 21 Aug 2001
KHOLUCY, Shawn Raph Hamed Director - 21 Aug 2001
WHITTAKER, Richard Secretary 1 Jun 1999 31 Jan 2001
BAYLEY, Margery Director 3 Sep 1996 24 Aug 1999
LUTON, Gregory Owen Secretary 27 Apr 1994 14 May 1999
CHANTLER, Geoffrey Director 26 Oct 1993 9 Jan 1998
ROPER, Clifford John Director 3 Dec 1996 9 Dec 1997
ENGLEHEART, Henry Francis Arnold Director - 2 Sep 1997
FORGHAM, Brian Witter Director 10 Aug 1993 5 Apr 1996
WARD, James Robin Director 27 Apr 1994 15 Sep 1995
JENNINGS, Celia Director - 24 Jul 1995
PASSMORE, Richard Ian Oliver Director 8 Oct 1991 10 May 1995
LINSCOTT, Benedict Michael Secretary 15 Jan 1993 26 Apr 1994
PARRIS, Henry Walter, Dr Director - 10 Aug 1993
JACOB, Nicholas Allen Swinton Director - 10 Aug 1993
EDWARDS, Paul Secretary - 30 Nov 1992
HARLAND, Reginald Edward Wynyard, Air Marshal Sir Director - 23 Jul 1991
BLACKIE, James George Director - 23 Jul 1991
ROSE, Clive Martin Director - 14 Mar 1991

Control

NameNature of controlNotifiedCeased
Mr Piers Hart Significant Influence Or Control As Trust 20 Aug 2017
Mr Martin John Lightfoot Significant Influence Or Control 30 Jun 2016 20 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,863,450 £207,718 11
31 Dec 2024 £2,783,277 £403,015 11
31 Dec 2023 £2,632,825 £266,968 11
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Data