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Company · Oxon

Vanbrugh Trustees Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. Ingrid Connie Fernandes 2023-2025 Director View profile
  2. John Francis Dudley Hoy 2013-2016 Director View profile
  3. Withers Trust Corporation Limited 2010-2021 Corporate-director View profile
  4. Sir Rocco Giovanni Forte 2009-2023 Director View profile
  5. John Brychan Steel Kc 2009-2021 Director View profile
  6. Lord Edward Albert Charles Spencer Churchill 2006-2021 Director View profile
  7. Sir Mark Aubrey Weinberg 2006-2021 Director View profile
  8. Anthony John Thompson 2006-2021 Director View profile
  9. Roger Leslie File 2005-2006 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
08/08/2005
Registered office
Oxon

Ownership

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.

Group

  1. Vanbrugh Trustees 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

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.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

11.4y median 9.4y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 18Construction 13Professional services 11Arts and leisure 4Business services 4Finance 2Agriculture 1Health 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05530139
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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