Blenheim (Duxford) Limited
Company 04935415 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.
3 directors on the board
- John James Romain Director · appointed 2003
- Alexander Romain Director · appointed 2022
- George Romain Director · appointed 2022
Directors past 6 years
- John James Romain Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- John James Romain Director · appointed 2003
- Alexander Romain Director · appointed 2022
- George Romain Director · appointed 2022
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.
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
- Propshop Limited 3 shared directors
- Aircraft Spares & Materials Limited 3 shared directors
- Spitfire Productions Limited 3 shared directors
- Aircraft Restoration Company Limited 3 shared directors
- Historic Flying Limited 3 shared directors
- Engineered to Inspire Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04935415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2003 |
| Address | BUILDING 425 DUXFORD AIRFIELD, DUXFORD, CAMBRIDGE, CB22 4QR |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- John James Romain ceased 2019-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aircraft Restoration Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Propshop Limited ceased 2022-09-30
75-100% shares, 75-100% voting · notified 2019-10-31
Officers (5)
- Alexander Romain Director · appointed 2022
- George Romain Director · appointed 2022
- John James Romain Director · appointed 2003
Show 2 former officers
- John Andrew Smith Director · appointed 2003 · resigned 2016
- Angela Fane Secretary · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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