Blenheim Trustee Company NO. 2 Limited
Company 05379381 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Richard James Jessel Director · appointed 2007
- Alexander Pepys Muir Director · appointed 2005
20.2y median 20.2y
average tenure
21.3y
longest tenure
Directors past 6 years
- Richard James Jessel Director · appointed 2007
- Alexander Pepys Muir Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Richard James Jessel Director · appointed 2007
- Alexander Pepys Muir Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Professional services 6Property 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
- Blenheim Trustee Company NO. 1 Limited 2 shared directors
- Vanbrugh Trustees Limited 2 shared directors
- Vanbrugh Trustees NO. 2 Limited 2 shared directors
Connected through a shared director
- Vanbrugh Management Limited 1 shared director
- OMC (Bembridge) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05379381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2005 |
| Address | THE ESTATE OFFICE, BLENHEIM, PALACE, WOODSTOCK, OXON, OX20 1PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Alexander Pepys Muir
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08 - Richard James Jessel
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03 - Christopher Jonathan James Groves
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barrough Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-07-08 - Blenheim Supporting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08 - Blenheim Palace Game LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-07-08 - Blenheim 1994 Settlement SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08 - Blenheim Finance Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-07-08 - Blenheim Farming Contractors Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-03-31 - Blenheim Strategic Partners LLP
voting rights 25 to 50 percent as trust (LLP), right to share surplus assets 25 to 50 percent as trust (LLP) · notified 2021-05-27 - Blenheim Farming Contractors Limited ceased 2021-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08 - Blenheim Estate Homes Limited ceased 2020-06-10
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2017-05-02
Officers (11)
- Mapquest Limited Corporate-director · appointed 2025
- Richard James Jessel Director · appointed 2007
- Dominic Michael Hare Secretary · appointed 2005
- Alexander Pepys Muir Director · appointed 2005
Show 7 former officers
- Withers Trust Corporation Limited Corporate-director · appointed 2010 · resigned 2018
- Forte, Rocco Giovanni, Sir Director · appointed 2009 · resigned 2023
- John Brychan Steel Kc Director · appointed 2009 · resigned 2021
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2007 · resigned 2021
- Weinberg, Mark Aubrey, Sir Director · appointed 2005 · resigned 2021
- Anthony John Thompson Director · appointed 2005 · resigned 2021
- John Francis Dudley Hoy Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record