Vanbrugh Management Limited
- Company number
- 05529267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2005
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELSBY, Jeremy Charles | Director | 17 Mar 2025 | |
| GOWANS, Derek Peter | Director | 26 May 2023 | |
| BAX, William Robert | Director | 26 May 2023 | |
| SPENCER CHURCHILL, Edward Albert Charles, Lord | Director | 16 Nov 2021 | |
| JESSEL, Richard James | Director | 16 Nov 2021 | |
| CARTER, Heather Rosemary | Director | 13 Feb 2017 | |
| FILE, Roger Leslie | Director | 17 Aug 2005 | |
| HARE, Dominic Michael | Director | 5 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony John Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2016 | 26 Sep 2022 |
| Sir Mark Aubrey Weinberg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2016 | 26 Sep 2022 |
| Christopher Jonathan James Groves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2022 | |
| Mr Richard James Jessel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2022 | |
| Lord Edward Albert Charles Spencer-Churchill | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
8 Jul 2016 | |
| Mr Alexander Pepys Muir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2016 |
Accounts
Connections
Controls
- Barrough Limited (03730967)
- Blenheim Farming Contractors Limited (01407343)
- Blenheim Strategic Partners LLP (OC437639)
Directors’ other companies
- BAX, William Robert - Director at Vanbrugh Trustees Limited
- CARTER, Heather Rosemary - Director at Blenheim Art Foundation
- CARTER, Heather Rosemary - Director at Blenheim Agency Limited
- FILE, Roger Leslie - Director at Blenheim Art Foundation
- FILE, Roger Leslie - Director at Blenheim Agency Limited
- HARE, Dominic Michael - Director at Berkshire Land Limited
- HARE, Dominic Michael - Director at Oxford Land Limited
- HARE, Dominic Michael - Director at Blenheim Agency Limited
- HARE, Dominic Michael - Director at Blenheim Art Foundation
- HARE, Dominic Michael - Director at Vanbrugh Trustees Limited
Companies at the same address
- Blenheim Estates Contractors Limited (05558946)
- Blenheim Trustee Company No. 1 Limited (05379380)
- Blenheim Trustee Company No. 2 Limited (05379381)
- Vanbrugh Trustees Limited (05530139)
- Vanbrugh Trustees No. 2 Limited (05738999)