Barrough Limited
Company 03730967 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Roger Leslie File Director · appointed 2017
- Dominic Michael Hare Director · appointed 2003
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2003
- Heather Rosemary Carter Director · appointed 2017
16y median 16y
average tenure
22.6y
longest tenure
Directors past 6 years
- Roger Leslie File Director · appointed 2017
- Dominic Michael Hare Director · appointed 2003
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2003
- Heather Rosemary Carter Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Roger Leslie File Director · appointed 2017
- Dominic Michael Hare Director · appointed 2003
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2003
- Heather Rosemary Carter Director · appointed 2017
Also govern a charity
0
left in the last 12 months
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.
Property 29Construction 22Arts and leisure 10Professional services 8Business services 6Finance 6Agriculture 3Health and social care 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.
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 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
- Vanbrugh Management Limited 4 shared directors
- Blenheim ART Foundation 4 shared directors
- Blenheim Farming Contractors Limited 3 shared directors
- Barrough Hospitality Limited 3 shared directors
- Blenheim Estates Properties Limited 3 shared directors
- Blenheim Estates Contractors Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03730967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1999 |
| 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)
68209 - Other letting and operating of own or leased real estate
Owned by (5) 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.
- Vanbrugh Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08 - Vanbrugh Trustees NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08 - Vanbrugh Management Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-07-08 - Blenheim Trustee Company NO. 1 Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-07-08 - Blenheim Trustee Company NO. 2 Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-07-08
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blenheim Estates Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08 - Blenheim Industrial Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08 - Barrough Hospitality Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08 - Vanbrugh Homes Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-10 - Blenheim Estate Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-10 - Blenheim Begbroke 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-27
Officers (13)
- Roger Leslie File Director · appointed 2017
- Stephen James Spare Secretary · appointed 2017
- Heather Rosemary Carter Director · appointed 2017
- Dominic Michael Hare Director · appointed 2003
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2003
Show 8 former officers
- Ingrid Connie Fernandes Director · appointed 2023 · resigned 2025
- Withers Trust Corporation Limited Corporate-director · appointed 2011 · resigned 2021
- John Francis Dudley Hoy Director · appointed 2003 · resigned 2016
- Anthony John Thompson Director · appointed 1999 · resigned 2021
- David Andrew Gray Director · appointed 1999 · resigned 2003
- Timothy John Taylor Secretary · appointed 1999 · resigned 2003
- Temple Secretarial Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
- Temple Direct Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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