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Company

Blenheim Agency Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 2

  1. Ingrid Connie Fernandes 2023–2025 Director View profile
  2. John Francis Dudley Hoy 2015–2016 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/08/2015

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
  • 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.

Group

  1. Blenheim Agency 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.

Board analysis for researchers

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.

3 directors on the board

10.4y median 10.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 31Construction 19Arts and leisure 8Professional services 4Agriculture 3Business services 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.

Sources

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

Record details
Company number
09719953
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data