Vanbrugh Management Limited
Company 05529267 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.
8 directors on the board
- Roger Leslie File Director · appointed 2005
- Dominic Michael Hare Director · appointed 2005
- Richard James Jessel Director · appointed 2021
- Derek Peter Gowans Director · appointed 2023
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2021
- William Robert Bax Director · appointed 2023
- Heather Rosemary Carter Director · appointed 2017
- Jeremy Charles Helsby Director · appointed 2025
8.5y median 4.7y
average tenure
20.9y
longest tenure
Directors past 6 years
- Roger Leslie File Director · appointed 2005
- Dominic Michael Hare Director · appointed 2005
- Heather Rosemary Carter Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Jeremy Charles Helsby Director · appointed 2025
Portfolio (7)
- Roger Leslie File Director · appointed 2005
- Dominic Michael Hare Director · appointed 2005
- Richard James Jessel Director · appointed 2021
- Derek Peter Gowans Director · appointed 2023
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2021
- William Robert Bax Director · appointed 2023
- Heather Rosemary Carter Director · appointed 2017
Also govern a charity
- Dominic Michael Hare The Emotional Help HUB UK LTD, Experience Oxfordshire Charitable Trust, Blenheim Palace Heritage Foundation
- William Robert Bax The Duke of Cornwall's Charitable Foundation
- Heather Rosemary Carter The Soldiers of Oxfordshire Trust
- Jeremy Charles Helsby The Motcombe Memorial Hall and Recreation Ground
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.
Property 33Construction 27Professional services 16Arts and leisure 10Finance 7Business services 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.
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
- Barrough Limited 4 shared directors
- Vanbrugh Trustees Limited 4 shared directors
- Vanbrugh Trustees NO. 2 Limited 4 shared directors
- Blenheim ART Foundation 4 shared directors
- Blenheim Farming Contractors Limited 3 shared directors
- Barrough Hospitality Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05529267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2005 |
| 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)
68320 - Management of real estate on a fee or contract basis
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 2022-09-26 - Christopher Jonathan James Groves
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26 - 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.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 5 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 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 Estate Homes Limited ceased 2020-06-10
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2017-05-02
Officers (12)
- Mapquest Limited Corporate-director · appointed 2025
- Jeremy Charles Helsby Director · appointed 2025
- Derek Peter Gowans Director · appointed 2023
- William Robert Bax Director · appointed 2023
- Richard James Jessel Director · appointed 2021
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2021
- Stephen James Spare Secretary · appointed 2017
- Heather Rosemary Carter Director · appointed 2017
- Roger Leslie File Director · appointed 2005
- Dominic Michael Hare Director · appointed 2005
Show 2 former officers
- Ingrid Connie Fernandes Director · appointed 2023 · resigned 2025
- John Francis Dudley Hoy Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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