Blenheim Farming Contractors Limited
Company 01407343 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barrough Limited 3 shared directors
- Barrough Hospitality Limited 3 shared directors
- Blenheim Estates Properties Limited 3 shared directors
- Vanbrugh Management Limited 3 shared directors
- Blenheim Estates Contractors Limited 3 shared directors
- Blenheim Visitors Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01407343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1979 |
| Address | THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXFORDSHIRE, OX20 1PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Vanbrugh Trustees No.2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vanbrugh Trustees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Blenheim Trustee Company No. 1 Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Blenheim Trustee Company No. 2 Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Vanbrugh Management Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Blenheim Trustee Company No 1 Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Blenheim Trustee Company No 2 Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Roger Leslie File Director · appointed 2017
- Stephen James Spare Secretary · appointed 2017
- Heather Rosemary Carter Director · appointed 2017
- Dominic Michael Hare Director · appointed 2003
Show 10 former officers
- Ingrid Connie Fernandes Director · appointed 2023 · resigned 2025
- John Francis Dudley Hoy Director · appointed 2003 · resigned 2016
- David Andrew Gray Director · appointed 1999 · resigned 2003
- Timothy Bruce Barter Director · appointed 1998 · resigned 1999
- Philip Brian Everett Director · appointed 1996 · resigned 1998
- Anthony John Thompson Director · appointed 1996 · resigned 2017
- Spencer Churchill, Charles James, Marquis of Blandford Director · resigned 1993
- Spencer Churchill, John George Vanderbilt Henry, His Grace the Duke of Marlborough Director · resigned 1996
- Collins, Arthur James Robert, Sir Director · resigned 1996
- Roderick John Craig Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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