Skip to contentClarengateINTELLIGENCE
Companies/08918821

Blenheim 1994 Settlement Spv Limited

Other letting and operating of own or leased real estate · Woodstock

ActiveUnited KingdomIncorporated 2014Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
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 114619705
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 114619706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
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
DH
Dominic HareCurrent director
Appointed 2014-03-03 · 12 yrs · Chief Executive
+40 others
RF
Roger FileCurrent director
Appointed 2014-03-03 · 12 yrs · Chartered Surveyor
+26 others
Show 3 historical appointments
IF
Ingrid FernandesResigned director
Resigned 2023-05-26 · 1 yr · Chief Financial Officer
DH
Dominic HareResigned secretary
Resigned 2014-03-03 · 2 yrs
JH
John HoyResigned director
Resigned 2014-03-03 · 2 yrs · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active