Blenheim Estates Contractors Limited
Company 05558946 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.
3 directors on the board
- Roger Leslie File Director · appointed 2005
- Dominic Michael Hare Director · appointed 2005
- Heather Rosemary Carter Director · appointed 2017
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
Portfolio (3)
- Roger Leslie File Director · appointed 2005
- Dominic Michael Hare Director · appointed 2005
- Heather Rosemary Carter Director · appointed 2017
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
- Blenheim Farming Contractors Limited 3 shared directors
- Barrough Limited 3 shared directors
- Barrough Hospitality Limited 3 shared directors
- Blenheim Estates Properties Limited 3 shared directors
- Vanbrugh Management Limited 3 shared directors
- Blenheim Visitors Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05558946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2005 |
| 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 (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 - Christopher Jonathan James Groves
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26 - Richard James Jessel
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.
Officers (6)
- 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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