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Blenheim Estate Homes Limited

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

ActiveUnited KingdomIncorporated 2017Private Limited Company

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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased

Barrough LimitedCorporate

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

Notified 2020-06-10 · No cessation recorded

Source record 129901720

Show 5 ceased records

Vanbrugh Trustees LimitedCorporate

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

Notified 2017-05-02 · Ceased 2020-06-10

Source record 121662289

Vanbrugh Trustees No. 2 LimitedCorporate

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

Notified 2017-05-02 · Ceased 2020-06-10

Source record 121662291

Blenheim Trustee Company No. 1 LimitedCorporate

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 2017-05-02 · Ceased 2020-06-10

Source record 121662296

Blenheim Trustee Company No. 2 LimitedCorporate

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 2017-05-02 · Ceased 2020-06-10

Source record 121662297

Vanbrugh Management LimitedCorporate

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 2017-05-02 · Ceased 2020-06-10

Source record 121662298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical

SS

Stephen SpareCurrent secretary

Appointed 2018-08-01 · 8 yrs

DH

Dominic HareCurrent director

Appointed 2017-05-02 · 9 yrs · Chartered Accountant

RF

Roger FileCurrent director

Appointed 2017-05-02 · 9 yrs · Chartered Surveyor

HC

Heather CarterCurrent director

Appointed 2017-05-02 · 9 yrs · Operations Director

Show 1 historical appointment

IF

Ingrid FernandesResigned director

Resigned 2023-05-26 · 1 yr · Chief Financial Officer

Board profile

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