# Blenheim Agency Limited

## Details

- **Company number:** [09719953](https://find-and-update.company-information.service.gov.uk/company/09719953)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Aug 2015
- **Registered office:** THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OX20 1PP
- **Nature of business:** Combined office administrative service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Heather Rosemary | director | 13 Feb 2017 |  |
| FILE, Roger Leslie | director | 5 Aug 2015 |  |
| HARE, Dominic Michael | director | 5 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |
| 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 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 |  |
| Lord Edward Albert Charles Spencer-Churchill | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1 | - | 0 |
| 31 Mar 2024 | £1 | - | 0 |
| 31 Mar 2023 | £1 | - | 0 |
| 31 Mar 2022 | £1 | - | 0 |
| 31 Mar 2021 | £1 | - | 0 |
| 31 Mar 2020 | £1 | - | 0 |
| 31 Mar 2019 | £1 | - | 0 |
| 31 Mar 2018 | £1 | - | - |
| 31 Mar 2017 | £1 | £1 | - |
| 31 Mar 2016 | £1 | £1 | - |





## Directors' other companies

- [CARTER, Heather Rosemary](/person/6108594) - director at [Blenheim Art Foundation](/company/08597869)
- [FILE, Roger Leslie](/person/6108375) - director at [Blenheim Art Foundation](/company/08597869)
- [HARE, Dominic Michael](/person/5591724) - director at [Berkshire Land Limited](/company/01490656)
- [HARE, Dominic Michael](/person/5591724) - director at [Oxford Land Limited](/company/02057655)
- [HARE, Dominic Michael](/person/5591724) - director at [Blenheim Art Foundation](/company/08597869)



## Companies at the same address

- [Barrough Hospitality Limited](/company/04948514) (04948514)
- [Barrough Limited](/company/03730967) (03730967)
- [Blenheim 1994 Settlement Spv Limited](/company/08918821) (08918821)
- [Blenheim Art Foundation](/company/08597869) (08597869)
- [Blenheim Begbroke 2 Limited](/company/14689775) (14689775)
- [Blenheim Estate Homes Limited](/company/10748535) (10748535)
- [Blenheim Estates Properties Limited](/company/05090932) (05090932)
- [Blenheim Farming Contractors Limited](/company/01407343) (01407343)
- [Blenheim Finance Limited](/company/09045050) (09045050)
- [Blenheim Palace Enterprises Limited](/company/17054947) (17054947)