Vanbrugh Management Limited

Active05529267 Private limited company
Incorporated
5 August 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Richard James Jessel
Christopher Jonathan James Groves
Alexander Pepys Muir
Accounts type
Small
Region
South East
Address
The Estate Office
Blenheim
Palace
Woodstock
Oxon
OX20 1PP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 May 2025
Director · Appointed 17 March 2025
British
Born July 1955 (71)
Director · Appointed 26 May 2023
British
Born August 1978 (48)
Gowans, Derek Peter
Director · Appointed 26 May 2023
British
Born October 1974 (52)
Director · Appointed 16 November 2021
British
Born January 1954 (72)
Spencer Churchill, Edward Albert Charles, Lord
Director · Appointed 16 November 2021
British
Born August 1974 (52)
Spare, Stephen James
Secretary · Appointed 13 February 2017
Director · Appointed 13 February 2017
British
Born September 1962 (64)
Director · Appointed 17 August 2005
British
Born December 1963 (62)
Director · Appointed 5 August 2005
British
Born February 1969 (57)
Officer history (4 former)
29 May 2025
Appointed Mapquest Limited as Corporate Director
1 April 2025
Resigned Ritblat, James William Jeremy as Director
17 March 2025
Appointed Helsby, Jeremy Charles as Director
1 January 2025
Resigned Fernandes, Ingrid Connie as Director
26 May 2023
Appointed Fernandes, Ingrid Connie as Director
26 May 2023
Appointed Bax, William Robert as Director
26 May 2023
Appointed Gowans, Derek Peter as Director
26 May 2023
Appointed Ritblat, James William Jeremy as Director
16 November 2021
Appointed Jessel, Richard James as Director
16 November 2021
Appointed Spencer Churchill, Edward Albert Charles, Lord as Director
13 February 2017
Appointed Carter, Heather Rosemary as Director
13 February 2017
Appointed Spare, Stephen James as Secretary
13 February 2017
Resigned Hare, Dominic Michael as Secretary
30 December 2016
Resigned Hoy, John Francis Dudley as Director
17 August 2005
Appointed File, Roger Leslie as Director
5 August 2005
Appointed Hare, Dominic Michael as Director
5 August 2005
Appointed Hoy, John Francis Dudley as Director
5 August 2005
Appointed Hare, Dominic Michael as Secretary

Ownership 4 active

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

Individual · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1954 (72)
Christopher Jonathan James Groves
Individual · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Alexander Pepys Muir
Individual · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1954
Lord Edward Albert Charles Spencer-Churchill
Individual · Notified 8 July 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Right to appoint and remove directors
British
Born August 1974 (52)
Former controllers (2)
26 September 2022
Ceased Mark Aubrey Weinberg — Owns 75–100% of shares
26 September 2022
Ceased Anthony John Thompson — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Vanbrugh Management Limited This company
Barrough Limited Owns 75–100% of shares (as a trust)
Barrough Hospitality Limited Owns 75–100% of shares
Blenheim Estates Properties Limited Owns 75–100% of shares
Blenheim Begbroke 2 Limited Owns 75–100% of shares
Blenheim Estate Homes Limited Owns 75–100% of shares
Blenheim Industrial Property Limited In liquidationOwns 75–100% of shares
Vanbrugh Homes Construction Limited Owns 75–100% of shares
Blenheim Farming Contractors Limited Owns 75–100% of shares (as a trust)
Blenheim Strategic Partners LLP Holds 25–50% of voting rights (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a small company31 March 2026

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