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Vanbrugh Management Limited

05529267

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE ESTATE OFFICE, BLENHEIM, OXON, OX20 1PP
Incorporated 05/08/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Dominic Michael Hare

director · Since 05/08/2005

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 42 other boards

Mr Roger Leslie File

director · Since 17/08/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Stephen James Spare

secretary · Since 13/02/2017

Ms Heather Rosemary Carter

director · Since 13/02/2017

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 17 other boards

Mr Richard James Jessel

director · Since 16/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Lord Edward Albert Charles Spencer Churchill

director · Since 16/11/2021

DIRECTOR

BRITISH · MONACO · Age 51

Derek Peter Gowans

director · Since 26/05/2023

NONE

BRITISH · UNITED KINGDOM · Age 51

William Robert Bax

director · Since 26/05/2023

SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Jeremy Charles Helsby

director · Since 17/03/2025

CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mapquest Limited

director · Since 29/05/2025

Also on 4 other boards

Persons with Significant Control

Mr Alexander Pepys Muir

75–100% shares
75–100% votes
Appoint directors

British · England · Age 71

The Estate Office, Blenheim, Oxon, OX20 1PP

Notified 08/07/2016

Lord Edward Albert Charles Spencer-Churchill

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
Appoint directors

British · Monaco · Age 51

The Estate Office, Blenheim Palace, Woodstock, OX20 1PP

Notified 08/07/2016

Mr Richard James Jessel

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 72

The Estate Office, Blenheim, Oxon, OX20 1PP

Notified 26/09/2022

Christopher Jonathan James Groves

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 52

The Estate Office, Blenheim, Oxon, OX20 1PP

Notified 26/09/2022

Former PSCs

Sir Mark Aubrey Weinberg

Ceased 26/09/2022

Mr Anthony John Thompson

Ceased 26/09/2022