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Companies/05379380

Blenheim Trustee Company No. 1 Limited

Activities of head offices · Oxon

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
CG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-12 · No cessation recorded

Source record 106754704
RJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-03 · No cessation recorded

Source record 109883075
AM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-08 · No cessation recorded

Source record 118360577
ES
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-08 · No cessation recorded

Source record 118361551
Show 2 ceased records
AT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-08 · Ceased 2023-08-12

Source record 118360581
MW
Sir Mark Aubrey WeinbergIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-08 · Ceased 2021-12-03

Source record 118361747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
CorpMapquest LimitedCurrent director
Appointed 2025-05-14 · 1 yr
+4 others
RJ
Richard JesselCurrent director
Appointed 2007-07-02 · 19 yrs · Director
+9 others
AM
Alexander MuirCurrent director
Appointed 2005-03-29 · 21 yrs · Director
+3 others
DH
Dominic HareCurrent secretary
Appointed 2005-03-29 · 21 yrs
+40 others
Show 12 historical appointments
JR
James RitblatResigned director
Resigned 2023-05-26 · 1 yr · Company Director
CG
Christopher GrovesResigned director
Resigned 2022-11-15 · Solicitor
Resigned 2010-07-05 · 7 yrs
JS
John SteelResigned director
Resigned 2009-07-06 · 12 yrs · Barrister
RF
Rocco ForteResigned director
Resigned 2009-07-06 · 13 yrs · Company Director
ES
Edward Spencer ChurchillResigned director
Resigned 2007-07-02 · 14 yrs · Director
AT
Anthony ThompsonResigned director
Resigned 2005-03-29 · 16 yrs · Solicitor
JH
John HoyResigned director
Resigned 2005-03-29 · 11 yrs · Chartered Surveyor
MW
Mark WeinbergResigned director
Resigned 2005-03-29 · 16 yrs · Director
CorpTemple Direct LimitedResigned director
Resigned 2005-03-01
CorpTemple Secretarial LimitedResigned directorResigned secretary
Resigned 2005-03-01

Board profile

People with appointments
4
Directors assessed
2
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active