PLANT HERITAGE

02222953 · Active · Private Limited Guarant Nsc Limited Exemption · 38 yrs · Woking

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Chris, your AI Deal Adviser

Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 3 May 2027 (last filed 19 Apr 2026).

Next accounts

31 Jul 2027

Next confirmation

3 May 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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CRAWFORTH, Emma

FARRER, Claire, Dr

HUMPHREYS, John

JAHROMI, Jasmine

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PLANT HERITAGE

02222953Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1988-02-19Incorporated 1988-02-19Health 90/100 · Strong

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PLANT HERITAGE is a Private Limited Guarant Nsc Limited Exemption currently active, incorporated on 1988-02-19. There are 11 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2027-07-31.

People intelligence

Active directors

11

Active secretaries

0

Appointed · 12mo

1

Resigned · 12mo

2

18% board churn in the last 12 months — within normal range.

Recent board changes

WILSON, Philip Charles· Director
Appointed 2026-05-01
MARSHALL, James Muir· Director
Resigned 2026-04-28
BUFTON, Cecilia Mary· Director
Resigned 2026-03-10
FARRER, Claire, Dr· Director
Appointed 2024-12-04

CRAWFORTH, Emma

Appointed: 2018-07-26
Nationality: British
Residence: England
Born: 09/1968

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FARRER, Claire, Dr

Appointed: 2024-12-04
Nationality: British
Residence: England
Born: 10/1969

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FLATMAN, Sally

Appointed: 2024-12-04
Nationality: British
Residence: England
Born: 05/1965

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HUMPHREYS, John

Appointed: 2024-12-04
Nationality: British
Residence: England
Born: 07/1955

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JAHROMI, Jasmine

Appointed: 2024-12-04
Nationality: British
Residence: England
Born: 06/1990

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KAPOOR, Kavita

Appointed: 2022-09-14
Nationality: British
Residence: England
Born: 08/1974

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MATHERS, David Richard

Appointed: 2024-12-04
Nationality: British
Residence: England
Born: 05/1965

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MORGAN, Gareth Peter

Appointed: 2020-07-10
Nationality: British
Residence: England
Born: 10/1969

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NEWTON, Roderick, Sir

Appointed: 2024-12-04
Nationality: British
Residence: England
Born: 04/1958

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WEIGHT, Della

Appointed: 2024-12-04
Nationality: British
Residence: England
Born: 08/1962

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WILSON, Philip Charles

Appointed: 2026-05-01
Nationality: British
Residence: England
Born: 10/1955

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BAIN, Rodger

Appointed: 1998-04-07
Resigned: 2002-05-01
Nationality: British

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FONTAINE, Emma

Appointed: 2020-05-02
Resigned: 2021-04-17

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LOWE, Rupert Anthony William

Appointed: —
Resigned: 1993-09-28
Nationality: British

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LUCAS, Grenville Llewellyn

Appointed: 1997-11-26
Resigned: 1998-04-07
Nationality: British

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MELBOURNE WEBB, Genevieve

Appointed: 2003-05-15
Resigned: 2013-12-31
Nationality: British

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NICHOL, David

Appointed: 1994-02-01
Resigned: 1997-11-26
Nationality: British

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QUARTERMAN, Sarah Elizabeth

Appointed: 2014-03-19
Resigned: 2018-05-31

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WHITE, Bernard William

Appointed: 1993-09-28
Resigned: 1994-02-01
Nationality: British

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AHEARNE, Ann Veronica

Appointed: 1994-05-30
Resigned: 1997-05-01
Nationality: British
Born: 12/1941

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AHEARNE, Francis Ian

Appointed: 1998-04-21
Resigned: 2002-03-21
Nationality: British
Born: 03/1935

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AINSWORTH, John

Appointed: 1991-11-01
Resigned: 1997-03-24
Nationality: British
Born: 10/1936

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ALDER, Michael David, Professor

Appointed: 2008-11-13
Resigned: 2015-09-16
Nationality: British
Residence: United Kingdom
Born: 07/1947

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ANTON-SMITH, John

Appointed: 1993-07-16
Resigned: 1997-06-30
Nationality: British
Residence: United Kingdom
Born: 06/1934

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BADGER, Marian Lilah

Appointed: 1996-05-01
Resigned: 2001-02-07
Nationality: British
Born: 09/1945

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BAIN, Rodger

Appointed: 1998-04-07
Resigned: 1999-12-08
Nationality: British
Residence: United Kingdom
Born: 11/1945

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BARBER, Margaret

Appointed: 1995-11-22
Resigned: 1999-03-17
Nationality: British
Born: 02/1943

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BARON, Michael

Appointed: 1994-04-23
Resigned: 1999-03-17
Nationality: British
Born: 10/1932

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BARWICK, Gillian Cowell

Appointed: 1991-07-01
Resigned: 1995-11-22
Nationality: British
Born: 05/1935

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BENSON, Annette Elizabeth

Appointed: 1997-02-13
Resigned: 1999-03-17
Nationality: British

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BEYER, Reginald Ian

Appointed: 1988-10-12
Resigned: 1994-03-01
Nationality: British
Born: 09/1932

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BLOOM, Adrian Jonathan Richard

Appointed: 1991-11-01
Resigned: 1994-03-01
Nationality: English
Residence: United Kingdom
Born: 05/1940

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BOND, John David

Appointed: 1994-03-01
Resigned: 1999-03-17
Nationality: British
Born: 06/1932

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BRACKEN, Phoebe Rose

Appointed: 2021-04-17
Resigned: 2022-09-25
Nationality: British
Residence: England
Born: 11/1998

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BRISTOW, Elizabeth

Appointed: 1995-11-22
Resigned: 2001-11-22
Nationality: British
Born: 05/1932

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BUFTON, Cecilia Mary

Appointed: 2017-10-05
Resigned: 2026-03-10
Nationality: British
Residence: England
Born: 05/1963

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BURNLEY, Rosamund Jane

Appointed: 2016-07-01
Resigned: 2017-02-24
Nationality: British
Residence: England
Born: 06/1975

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BUTLER, Daphne

Appointed: 1989-02-01
Resigned: 1995-05-03
Nationality: English
Born: 10/1926

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CARTER, Dennis Frederick

Appointed: 1997-11-01
Resigned: 1999-03-17
Nationality: British
Born: 11/1930

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CATT, Peter

Appointed: 1991-11-27
Resigned: 1994-03-30
Nationality: British
Residence: England
Born: 09/1936

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CLOW, Katrina Menzies

Appointed: 2005-07-26
Resigned: 2008-01-01
Nationality: British
Born: 03/1946

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CLOW, Katrina Menzies

Appointed: 2001-03-20
Resigned: 2002-09-01
Nationality: British
Born: 03/1946

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COMPTON, Robert Edward John

Appointed: —
Resigned: 1994-05-04
Nationality: British
Born: 07/1922

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COOK, Elizabeth Vanessa Mary Watson

Appointed: 1988-10-12
Resigned: 1994-05-04
Nationality: British
Born: 10/1943

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CURTIS-MACHIN, Raoul

Appointed: 2015-09-16
Resigned: 2016-04-04
Nationality: British
Residence: United Kingdom
Born: 02/1969

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DAWSON, Susan

Appointed: 2017-04-26
Resigned: 2017-09-29
Nationality: British
Residence: England
Born: 01/1951

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DAWSON, Susan Hilary

Appointed: 2009-09-16
Resigned: 2016-03-08
Nationality: British
Residence: United Kingdom
Born: 01/1951

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DAY, Rosemary

Appointed: 2017-10-05
Resigned: 2020-09-18
Nationality: British
Residence: England
Born: 09/1942

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DONACHIE, Stuart

Appointed: 2007-03-15
Resigned: 2013-03-20
Nationality: British
Residence: United Kingdom
Born: 11/1964

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EASTER, Margaret Gillian Mabel

Appointed: 2004-07-29
Resigned: 2006-10-10
Nationality: British
Born: 09/1944

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EDWARDS, Patricia Margaret

Appointed: 2002-07-24
Resigned: 2005-09-08
Nationality: British
Born: 08/1934

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ELLIOTT, John Gordon

Appointed: 1988-10-12
Resigned: 1994-03-01
Nationality: British
Born: 10/1925

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EVANS, Charlotte Antonia

Appointed: 1993-04-21
Resigned: 1995-11-22
Nationality: British
Born: 04/1939

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EVERITT, Donald Gurney

Appointed: 1991-08-01
Resigned: 1995-05-03
Nationality: British
Born: 02/1935

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FONTAINE, Emma Maria

Appointed: 2020-05-02
Resigned: 2022-02-22
Nationality: British
Residence: England
Born: 04/1979

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FORD, David

Appointed: 2019-05-04
Resigned: 2020-03-27
Nationality: British
Residence: England
Born: 06/1967

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FORREST, Mary

Appointed: 1995-05-01
Resigned: 1999-03-17
Nationality: Irish
Born: 09/1955

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GANT, Richard William

Appointed: 2006-07-20
Resigned: 2015-06-03
Nationality: British
Residence: United Kingdom
Born: 03/1962

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GOODCHILD, David James

Appointed: 2001-03-20
Resigned: 2008-11-13
Nationality: British
Born: 09/1939

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GOODWIN, Gail

Appointed: 2016-04-04
Resigned: 2018-04-05
Nationality: British
Residence: England
Born: 11/1951

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GOULTY, Veronica Mary Jean

Appointed: 1990-12-01
Resigned: 1994-03-01
Nationality: British
Born: 12/1949

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GREGORY, Roland John

Appointed: 1991-11-01
Resigned: 1995-01-01
Nationality: English
Born: 04/1936

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HAINES, Michael Charles

Appointed: 1995-05-03
Resigned: 1999-03-17
Nationality: British
Born: 10/1939

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HARPER, Kristopher David

Appointed: 2013-07-24
Resigned: 2017-10-17
Nationality: British
Residence: England
Born: 09/1975

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HARRIS, Alastair John

Appointed: 2019-05-04
Resigned: 2020-10-19
Nationality: British
Residence: England
Born: 04/1953

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HARRISON, Don

Appointed: 2001-03-20
Resigned: 2002-11-01
Nationality: British
Born: 07/1937

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HEPPLE, Angela Imelda

Appointed: 2005-07-26
Resigned: 2009-12-08
Nationality: British
Residence: United Kingdom
Born: 02/1944

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HILL, Elisabeth Cargill

Appointed: 1993-01-27
Resigned: 1995-11-22
Nationality: British
Residence: Scotland
Born: 08/1937

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HILLIER, John Gifford

Appointed: 1988-10-12
Resigned: 1999-03-17
Nationality: British
Residence: England
Born: 06/1935

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HODGSON, Ian Geoffrey

Appointed: 2011-04-13
Resigned: 2017-09-29
Nationality: English
Residence: United Kingdom
Born: 05/1958

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HOWELLS, David John

Appointed: 2006-07-24
Resigned: 2009-06-05
Nationality: British
Born: 05/1947

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HUFF, Patricia, Dr

Appointed: 2002-07-24
Resigned: 2011-04-13
Nationality: Usa
Residence: United Kingdom
Born: 04/1952

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JAMISON, David George, Dr

Appointed: 1992-11-25
Resigned: 1994-02-04
Nationality: British
Born: 06/1924

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JORDAN, Howard Alfred John, Brigadier

Appointed: 1999-03-17
Resigned: 2000-08-01
Nationality: British
Born: 03/1936

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JOY, Kenneth

Appointed: 2002-11-20
Resigned: 2005-06-28
Nationality: British
Residence: United Kingdom
Born: 05/1935

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KENYON, Lloyd, Councillor

Appointed: 2006-11-15
Resigned: 2014-12-03
Nationality: British
Residence: United Kingdom
Born: 07/1947

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KOHN, Jean Margaret

Appointed: 1990-07-01
Resigned: 1996-12-01
Nationality: British
Born: 01/1931

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LAMB, Christopher Charles

Appointed: 2004-07-29
Resigned: 2007-07-25
Nationality: British
Born: 03/1947

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LLOYD, Mandy

Appointed: 2021-08-17
Resigned: 2022-12-28
Nationality: British
Residence: England
Born: 10/1966

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LUCAS, Grenville Llewellyn

Appointed: 1997-10-01
Resigned: 2002-01-24
Nationality: British
Born: 12/1935

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MAIN, John Duguid

Appointed: 1990-01-01
Resigned: 1999-03-17
Nationality: British
Born: 09/1940

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MARGRAVE, Christopher John

Appointed: 1994-11-23
Resigned: 1999-03-17
Nationality: British
Born: 08/1956

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MARSHALL, James Muir

Appointed: 2018-04-18
Resigned: 2026-04-28
Nationality: British
Residence: United Kingdom
Born: 11/1941

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MAXWELL, Francis Reginald Beech

Appointed: 1989-11-01
Resigned: 1999-03-17
Nationality: British
Born: 12/1944

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MCCOLL, James Hamilton

Appointed: 1997-12-31
Resigned: 1999-03-17
Nationality: British
Residence: Scotland
Born: 09/1935

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MONTGOMERY, John Matthew

Appointed: 1995-11-22
Resigned: 1996-05-01
Nationality: British
Born: 05/1930

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NAPIER, Elspeth Margaret Jane

Appointed: 1997-03-01
Resigned: 1997-10-01
Nationality: British
Born: 03/1929

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NELSON, Joan Mary

Appointed: 1958-10-12
Resigned: 1994-05-04
Nationality: British
Born: 11/1920

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NEX, Sally

Appointed: 2018-07-26
Resigned: 2024-12-04
Nationality: British
Residence: England
Born: 05/1967

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NUTT, Richard

Appointed: 1988-10-28
Resigned: 1995-01-01
Nationality: British
Born: 09/1929

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OWEN, Margaret Macalister

Appointed: 1988-10-12
Resigned: 1994-05-04
Nationality: British
Born: 11/1930

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PALMER, Nigel

Appointed: 2012-04-18
Resigned: 2015-09-16
Nationality: British
Residence: United Kingdom
Born: 06/1962

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PEARSON, Kenwyn Francis Rowarth

Appointed: —
Resigned: 1990-07-18
Nationality: English
Born: 05/1952

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PEDDLE, Maryrose Avril Irene

Appointed: 1995-02-01
Resigned: 2001-03-20
Nationality: British
Born: 04/1952

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PENNY, Catherine

Appointed: 2017-10-05
Resigned: 2024-12-04
Nationality: British
Residence: England
Born: 01/1954

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PICKUP, Michael Terence

Appointed: 1997-04-01
Resigned: 2000-11-22
Nationality: British
Born: 09/1933

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PLACK, Audrey, Doctor

Appointed: 1993-04-21
Resigned: 1996-01-22
Nationality: British
Born: 10/1927

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RATCLIFFE, Alan Paul

Appointed: 2013-11-06
Resigned: 2017-11-20
Nationality: British
Residence: England
Born: 12/1950

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RICE, Robert Kennedy

Appointed: 2016-04-04
Resigned: 2017-04-26
Nationality: British
Residence: United Kingdom
Born: 03/1947

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RODDA, James

Appointed: 2003-11-05
Resigned: 2007-09-25
Nationality: British
Born: 08/1945

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