Englefield Estate Trust Corporation Limited

Active02065923 Private limited company
Incorporated
20 October 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Cathryn Grace Vanderspar
Richard Henry Ronald Benyon
Henry Charles William Benyon
Owned by
Lord Richard Henry Ronald Benyon
Ian Mighell Monks
Accounts type
Total exemption full
Region
South East
Address
The Estate Office Englefield Estate Yard
The Street
Englefield, Reading
RG7 5ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
13
Outstanding
12
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Vanderspar, Cathryn Grace
Director · Appointed 21 November 2025
British
Born January 1959 (67)
Benyon, Richard Henry Ronald, Lord
Director · Appointed 25 November 2024
British
Born October 1960 (66)
Benyon, Henry Charles William
Director · Appointed 3 December 2021
British
Born July 1990 (36)
Director · Appointed 3 December 2021
British
Born October 1960 (66)
Director · Appointed 24 June 2019
British
Born October 1961 (65)
Crookes, Edward Miles
Secretary · Appointed 16 July 2012
Officer history (15 former)
21 November 2025
Appointed Vanderspar, Cathryn Grace as Director
21 November 2025
Resigned Brockbank, Anthony Lionel as Director
25 November 2024
Appointed Benyon, Richard Henry Ronald, Lord as Director
3 December 2021
Appointed Brockbank, Anthony Lionel as Director
3 December 2021
Appointed Monks, Ian Mighell as Director
3 December 2021
Appointed Benyon, Henry Charles William as Director
2 October 2021
Resigned Brockbank, Anthony Lionel as Director
4 July 2021
Resigned Monks, Ian Mighell as Director
14 May 2021
25 March 2021
Resigned Broadhurst, Robin Shedden as Director
29 November 2019
Resigned Mcgrath, Patrick William as Director
24 June 2019
Appointed Jopling, Nicholas Mark Fletcher as Director
4 July 2017
Appointed Monks, Ian Mighell as Director
4 November 2016
Resigned Mcdonaugh, Victoria Mary as Director
2 May 2014
Resigned Benyon, William Richard, Sir as Director
17 November 2013
27 November 2012
Resigned Assheton, Nicholas, The Hon as Director
16 July 2012
Appointed Crookes, Edward Miles as Secretary
16 July 2012
Resigned Mcdiarmid, Kenneth Robert as Secretary
4 March 2011
Appointed Broadhurst, Robin Shedden as Director
14 June 2010
2 October 2009
Appointed Brockbank, Anthony Lionel as Director
30 June 2005
Appointed Mcgrath, Patrick William as Director
6 December 2004
Resigned Haines, Michael Geoffrey Minton as Director
10 July 2001
Resigned Sword, James Michael as Director
10 July 2001
Resigned Quicke, John Godolphin, Sir as Director
20 June 2000
Appointed Mcdonaugh, Victoria Mary as Director
20 June 2000
Appointed Haines, Michael Geoffrey Minton as Director
4 May 1994
Appointed Benyon, Richard Henry Ronald, Mp as Director
29 June 1993
Resigned England, Richard Michael as Director
14 July 1992
Appointed Sword, James Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lord Richard Henry Ronald Benyon
Individual · Notified 25 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Individual · Notified 2 June 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1960 (66)

Holdings 2

Companies where Englefield Estate Trust Corporation Limited is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Former controllers (4)
21 November 2025
Ceased Anthony Lionel Brockbank — Owns 75–100% of shares (as a trust)
2 June 2021
Ceased The Rt Hon Richard Henry Ronald Benyon — Owns 75–100% of shares (as a trust)
29 November 2019
Ceased Patrick William Mcgrath — Owns 75–100% of shares (as a trust)
4 November 2016
Ceased Victoria Mary Mcdonaugh — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates10 July 2026
17 December 2025Total exemption full accounts31 March 2025
3 December 2025Cessation of a person with significant control
3 December 2025Termination of appointment of a director
3 December 2025Appointment of a director
Show all recent filings

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