Vanbrugh Trustees Limited
Company 05530139 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.
5 directors on the board
- Dominic Michael Hare Director · appointed 2005
- Richard James Jessel Director · appointed 2017
- Derek Peter Gowans Director · appointed 2023
- William Robert Bax Director · appointed 2023
- Alexander Pepys Muir Director · appointed 2006
Directors past 6 years
- Dominic Michael Hare Director · appointed 2005
- Richard James Jessel Director · appointed 2017
- Alexander Pepys Muir Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Dominic Michael Hare Director · appointed 2005
- Richard James Jessel Director · appointed 2017
- Derek Peter Gowans Director · appointed 2023
- William Robert Bax Director · appointed 2023
- Alexander Pepys Muir Director · appointed 2006
Also govern a charity
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.
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 Trustees NO. 2 Limited 5 shared directors
- Vanbrugh Management Limited 4 shared directors
- Blenheim Trustee Company NO. 1 Limited 2 shared directors
- Blenheim Trustee Company NO. 2 Limited 2 shared directors
Connected through a shared director
- J. A. PYE (Oxford) Limited 1 shared director
- J.A. PYE (Oxford) Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05530139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2005 |
| 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)
Owned by (4) 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 - Anthony John Thompson ceased 2022-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08 - confirmed: also a director of this company - 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 12 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, 75-100% voting, appoints directors · notified 2016-07-08 - Blenheim Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08 - Woodstock East LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-25 - Apple PYE Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - Blenheim Farming Contractors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - Blenheim Strategic Partners LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-05-27 - Blenheim Estate Homes Limited ceased 2020-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-02 - J.A. PYE (Oxford) Estates Limited ceased 2018-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - J. A. PYE (Oxford) Limited ceased 2018-12-20
75-100% shares (firm), 75-100% voting (firm) · notified 2018-12-20 - PYE Homes Limited ceased 2018-12-20
75-100% shares (firm), 75-100% voting (firm) · notified 2018-12-20 - Park View Woodstock Management Company Limited ceased 2020-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - Cork Property London LTD ceased 2020-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14
Officers (16)
- Mapquest Limited Corporate-director · appointed 2025
- Derek Peter Gowans Director · appointed 2023
- William Robert Bax Director · appointed 2023
- Richard James Jessel Director · appointed 2017
- Stephen James Spare Secretary · appointed 2017
- Alexander Pepys Muir Director · appointed 2006
- Dominic Michael Hare Director · appointed 2005
Show 9 former officers
- Ingrid Connie Fernandes Director · appointed 2023 · resigned 2025
- John Francis Dudley Hoy Director · appointed 2013 · resigned 2016
- Withers Trust Corporation Limited Corporate-director · appointed 2010 · resigned 2021
- 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 2006 · resigned 2021
- Weinberg, Mark Aubrey, Sir Director · appointed 2006 · resigned 2021
- Anthony John Thompson Director · appointed 2006 · resigned 2021
- Roger Leslie File Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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