Vanbrugh Trustees Limited

Active05530139 Private limited company
Incorporated
8 August 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Richard James Jessel
Christopher Jonathan James Groves
Lord Edward Albert Charles Spencer-Churchill
Accounts type
Micro entity
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
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 May 2025
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 13 February 2017
British
Born January 1954 (72)
Director · Appointed 13 February 2017
British
Born February 1969 (57)
Spare, Stephen James
Secretary · Appointed 13 February 2017
Director · Appointed 27 February 2006
British
Born November 1954
Officer history (13 former)
29 May 2025
Appointed Mapquest Limited as Corporate Director
1 April 2025
Resigned Ritblat, James William Jeremy as Director
1 January 2025
Resigned 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
Resigned Forte, Rocco Giovanni, Sir as Director
26 May 2023
Appointed Ritblat, James William Jeremy as Director
26 May 2023
Appointed Fernandes, Ingrid Connie as Director
31 December 2021
Resigned Steel, John Brychan as Director
16 November 2021
Resigned Thompson, Anthony John as Director
16 November 2021
Resigned Weinberg, Mark Aubrey, Sir as Director
16 November 2021
Resigned Withers Trust Corporation Limited as Corporate Director
16 November 2021
13 February 2017
Appointed Jessel, Richard James as Director
13 February 2017
Appointed Spare, Stephen James as Secretary
13 February 2017
Resigned Hare, Dominic Michael as Secretary
13 February 2017
Appointed Hare, Dominic Michael as Director
30 December 2016
Resigned Hoy, John Francis Dudley as Director
13 February 2013
Appointed Hoy, John Francis Dudley as Director
5 July 2010
Appointed Withers Trust Corporation Limited as Corporate Director
6 July 2009
Appointed Forte, Rocco Giovanni, Sir as Director
6 July 2009
Appointed Steel, John Brychan as Director
20 March 2006
27 February 2006
Appointed Thompson, Anthony John as Director
27 February 2006
Appointed Weinberg, Mark Aubrey, Sir as Director
27 February 2006
Resigned File, Roger Leslie as Director
27 February 2006
Resigned Hare, Dominic Michael as Director
27 February 2006
Resigned Hoy, John Francis Dudley as Director
27 February 2006
Appointed Muir, Alexander Pepys as Director
17 August 2005
Appointed File, Roger Leslie as Director
8 August 2005
Appointed Hare, Dominic Michael as Director
8 August 2005
Appointed Hoy, John Francis Dudley as Director
8 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)
Individual · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
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
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 17 shown

Ownership group derived from the Companies House PSC register

Vanbrugh Trustees Limited This company
Apple Pye Holdings Limited Owns 75–100% of shares
Pye Homes Limited Owns 75–100% of shares
J. A. Pye (Oxford) Limited Owns 75–100% of shares
J.A. Pye (Oxford) Estates Limited Owns 75–100% of shares
Barrough Limited Owns 75–100% of shares
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
Blenheim Finance Limited Owns 75–100% of shares
Blenheim Strategic Partners LLP Holds 25–50% of voting rights
Woodstock East LLP Holds 25–50% of voting rights

Financials

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates8 August 2026
4 August 2026Director's details changed
24 December 2025Registration of a charge
15 October 2025Micro company accounts31 March 2025
18 August 2025Appointment of a director
Show all recent filings

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