Company
Vanbrugh Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Mapquest LimitedCorporate-director · since 2025
- Jeremy Charles HelsbyDirector · since 2025
- Derek Peter GowansDirector · since 2023
- William Robert BaxDirector · since 2023
- Richard James JesselDirector · since 2021
- Lord Edward Albert Charles Spencer ChurchillDirector · since 2021
- Heather Rosemary CarterDirector · since 2017
- Roger Leslie FileDirector · since 2005
- Dominic Michael HareDirector · since 2005
- Stephen James SpareSecretary · since 2017
Previous officers 2
- Ingrid Connie Fernandes 2023-2025 View profile
- John Francis Dudley Hoy 2005-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/2005
Ownership
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.
Group
- Vanbrugh Management Limited
is controlled by Alexander Pepys Muir
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08 · source: Companies House PSC register
Ultimately controlled by Alexander Pepys Muir.
23 other companies in this group
- Blenheim Agency Limited
- Park View Woodstock Management Company Limited
- Love Water Limited
- Blenheim Farming Contractors Limited
- Blenheim Estate Homes Limited
- Blenheim Industrial Property Limited
- Home Farm Close (Bladon) Management Company Limited
- Blenheim Trustee Company NO. 1 Limited
- Vanbrugh Trustees NO. 2 Limited
- Apple PYE Holdings Limited
- Barrough Limited
- Blenheim Begbroke 2 Limited
- Vanbrugh Trustees Limited
- Blenheim Visitors Limited
- Barrough Hospitality Limited
- Blenheim Trustee Company NO. 2 Limited
- Blenheim Estates Contractors Limited
- Blenheim Palace Game LLP
- Vanbrugh Homes Construction Limited
- Blenheim Palace Heritage Foundation
- Blenheim 1994 Settlement SPV Limited
- Blenheim Estates Properties Limited
- Blenheim Finance Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
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
- Lord Edward Albert Charles Spencer Churchill Director · appointed 2021
- William Robert Bax Director · appointed 2023
- Heather Rosemary Carter Director · appointed 2017
- Jeremy Charles Helsby Director · appointed 2025
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
- Lord Edward Albert Charles Spencer Churchill 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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05529267
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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