Blenheim Finance Limited

Company 09045050 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.

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.

directors on the board

11.2y median 12.2y

average tenure

12.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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 28Construction 19Arts and leisure 8Business services 6Professional services 4Agriculture 3Finance 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.

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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 Estates Contractors Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09045050
Status	Active
Type	Private Limited Company
Incorporated	16/05/2014
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)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (5)

Vanbrugh Trustees No 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Blenheim Trustee Company No 2 Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Vanbrugh Management Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Vanbrugh Trustees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Blenheim Trustee Company No 1 Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (6)

Stephen James Spare Secretary · appointed 2017
Heather Rosemary Carter Director · appointed 2017
Roger Leslie File Director · appointed 2014
Dominic Michael Hare Director · appointed 2014

Show 2 former officers

Ingrid Connie Fernandes Director · appointed 2023 · resigned 2025
John Francis Dudley Hoy Director · appointed 2014 · resigned 2016

Directors and officers on the Companies House record, current and former.

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