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Companies/02065923

Englefield Estate Trust Corporation Limited

Other business support service activities n.e.c. · Englefield, Reading

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
RB
Lord Richard Henry Ronald BenyonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-25 · No cessation recorded

Source record 101252663
IM
Mr Ian Mighell MonksIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-06-02 · No cessation recorded

Source record 95305316
Show 4 ceased records
AB
Mr Anthony Lionel BrockbankIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-11-29 · Ceased 2025-11-21

Source record 95067702
PM
Mr Patrick William McgrathIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-29

Source record 94319875
VM
Mrs Victoria Mary McdonaughIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-04

Source record 94319883
RB
The Rt Hon Richard Henry Ronald BenyonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-02

Source record 94319890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
CV
Cathryn Grace VandersparCurrent director
Appointed 2025-11-21
RB
Richard BenyonCurrent director
Appointed 2024-11-25 · 1 yr · Company Director
+5 others
IM
Ian MonksCurrent director
Appointed 2021-12-03 · 4 yrs · Consultant
+15 others
HB
Henry BenyonCurrent director
Appointed 2021-12-03 · 4 yrs · Marketing Consultant
+1 other
NJ
Nicholas JoplingCurrent director
Appointed 2019-06-24 · 7 yrs · Property Sector Consultant
+25 others
EC
Edward CrookesCurrent secretary
Appointed 2012-07-16 · 14 yrs
+3 others
Show 15 historical appointments
AB
Andrew BrockbankResigned director
Resigned 2021-12-03 · 3 yrs · Lawyer
IM
Ian MonksResigned director
Resigned 2017-07-04 · 4 yrs · Director
RB
Richard BenyonResigned director
Resigned 2013-11-17 · 7 yrs · Member Of Parliament
RB
Robin BroadhurstResigned director
Resigned 2011-03-04 · 10 yrs · Chartered Surveyor
PM
Patrick McgrathResigned director
Resigned 2005-06-30 · 14 yrs · Company Director
VM
Victoria McdonaughResigned director
Resigned 2000-06-20 · 16 yrs · Teacher
MH
Michael HainesResigned director
Resigned 2000-06-20 · 4 yrs · Chartered Accountant
JS
James SwordResigned director
Resigned 1992-07-14 · 8 yrs · Retired
KM
Kenneth McdiarmidResigned secretary
Resigned 1991-07-10 · 21 yrs
RE
Richard EnglandResigned director
Resigned 1991-07-10 · 1 yr
JQ
John QuickeResigned director
Resigned 1991-07-10 · 10 yrs · Farmer
WB
William BenyonResigned director
Resigned 1991-07-10 · 22 yrs · Landowner
NA
Nicholas AsshetonResigned director
Resigned 1991-07-10 · 21 yrs · Banker

Board profile

People with appointments
6
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active