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Companies/05529267

Vanbrugh Management Limited

Management of real estate on a fee or contract basis · 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
RJ
Mr Richard James JesselIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-26 · No cessation recorded

Source record 118349019
CG
Christopher Jonathan James GrovesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-26 · No cessation recorded

Source record 118349529
AM
Mr Alexander Pepys MuirIndividual
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 105921445
ES
Lord Edward Albert Charles Spencer-ChurchillIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-08 · No cessation recorded

Source record 105921453
Show 2 ceased records
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 2022-09-26

Source record 105921662
AT
Mr Anthony John ThompsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-08 · Ceased 2022-09-26

Source record 105923432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 4 historical
CorpMapquest LimitedCurrent director
Appointed 2025-05-29 · 1 yr
+4 others
JH
Jeremy HelsbyCurrent director
Appointed 2025-03-17 · 1 yr · Consultant
+7 others
DG
Derek GowansCurrent director
Appointed 2023-05-26 · 3 yrs · None
+2 others
WB
William BaxCurrent director
Appointed 2023-05-26 · 3 yrs · Surveyor
+3 others
ES
Edward Spencer ChurchillCurrent director
Appointed 2021-11-16 · 4 yrs · Director
+19 others
RJ
Richard JesselCurrent director
Appointed 2021-11-16 · 4 yrs · Director
+9 others
SS
Stephen SpareCurrent secretary
Appointed 2017-02-13 · 9 yrs
+25 others
HC
Heather CarterCurrent director
Appointed 2017-02-13 · 9 yrs · Operations Director
+17 others
RF
Roger FileCurrent director
Appointed 2005-08-17 · 21 yrs · Chartered Surveyor
+26 others
DH
Dominic HareCurrent director
Appointed 2005-08-05 · 21 yrs · Finance Director
+40 others
Show 4 historical appointments
JR
James RitblatResigned director
Resigned 2023-05-26 · 1 yr · Company Director
IF
Ingrid FernandesResigned director
Resigned 2023-05-26 · 1 yr · Chief Financial Officer
DH
Dominic HareResigned secretary
Resigned 2005-08-05 · 11 yrs
JH
John HoyResigned director
Resigned 2005-08-05 · 11 yrs · Chartered Surveyor

Board profile

People with appointments
10
Directors assessed
8
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active