Englefield Estate Trust Corporation Limited
Company 02065923 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.
4 directors on the board
- Cathryn Grace Vanderspar Director · appointed 2025
- Henry Charles William Benyon Director · appointed 2021
- Ian Mighell Monks Director · appointed 2021
- Benyon, Richard Henry Ronald, Lord Director · appointed 2024
2.9y median 3.1y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Henry Charles William Benyon Director · appointed 2021
Portfolio (3)
- Cathryn Grace Vanderspar Director · appointed 2025
- Ian Mighell Monks Director · appointed 2021
- Benyon, Richard Henry Ronald, Lord Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Anthony Lionel Brockbank Director · appointed 2021 · resigned 2025
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.
Agriculture 4Business services 4Property 4Dormant 2Finance 2Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- WRB 1997 Trustee Company Limited 2 shared directors
- EAB 1997 Trustee Company Limited 2 shared directors
Connected through a shared director
- GEO. E. Gittus & Sons Limited 1 shared director
- The Manydown Company Limited 1 shared director
- Sotterley Farms Limited 1 shared director
- Cbre Investment Management (UK Funds) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02065923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1986 |
| Address | THE ESTATE OFFICE ENGLEFIELD ESTATE YARD, THE STREET, ENGLEFIELD, READING, BERKSHIRE, RG7 5ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Mighell Monks
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-06-02 - Benyon, Richard Henry Ronald, Mp
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 - Patrick William Mcgrath ceased 2019-11-29
75-100% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Victoria Mary Mcdonaugh ceased 2016-11-04
75-100% shares (trust) · notified 2016-04-06 - Benyon, Richard Henry Ronald, Mp ceased 2021-06-02
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Anthony Lionel Brockbank ceased 2025-11-21
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-11-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DE Beauvoir Block
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Downham Road Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2022-06-20
Officers (18)
- Cathryn Grace Vanderspar Director · appointed 2025
- Benyon, Richard Henry Ronald, Lord Director · appointed 2024
- Henry Charles William Benyon Director · appointed 2021
- Ian Mighell Monks Director · appointed 2021
- Edward Miles Crookes Secretary · appointed 2012
Show 13 former officers
- Anthony Lionel Brockbank Director · appointed 2021 · resigned 2025
- Benyon, Richard Henry Ronald, the Rt Hon Director · appointed 2013 · resigned 2021
- Robin Shedden Broadhurst Director · appointed 2011 · resigned 2021
- Patrick William Mcgrath Director · appointed 2005 · resigned 2019
- Victoria Mary Mcdonaugh Director · appointed 2000 · resigned 2016
- Michael Geoffrey Minton Haines Director · appointed 2000 · resigned 2004
- Benyon, Richard Henry Ronald, Mp Director · appointed 1994 · resigned 2010
- James Michael Sword Director · appointed 1992 · resigned 2001
- Kenneth Robert Mcdiarmid Secretary · resigned 2012
- Benyon, William Richard, Sir Director · resigned 2014
- Richard Michael England Director · resigned 1993
- Assheton, Nicholas, the Hon Director · resigned 2012
- Quicke, John Godolphin, Sir Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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