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Companies/05530139

Vanbrugh Trustees Limited

Activities of head offices · Oxon

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
CG
Christopher Jonathan James GrovesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-26 · No cessation recorded

Source record 112001691
RJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-26 · No cessation recorded

Source record 119444680
AM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-08 · No cessation recorded

Source record 112031083
ES
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-08 · No cessation recorded

Source record 112031640
Show 2 ceased records
AT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-08 · Ceased 2022-09-26

Source record 112031084
MW
Sir Mark Aubrey WeinbergIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-08 · Ceased 2022-09-26

Source record 112031864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
CorpMapquest LimitedCurrent director
Appointed 2025-05-29 · 1 yr
+4 others
DG
Derek GowansCurrent director
Appointed 2023-05-26 · 3 yrs · None
+2 others
WB
William BaxCurrent director
Appointed 2023-05-26 · 3 yrs · Surveyor
+3 others
SS
Stephen SpareCurrent secretary
Appointed 2017-02-13 · 9 yrs
+25 others
RJ
Richard JesselCurrent director
Appointed 2017-02-13 · 9 yrs · Company Director
+9 others
DH
Dominic HareCurrent director
Appointed 2017-02-13 · 9 yrs · Chief Executive
+40 others
AM
Alexander MuirCurrent director
Appointed 2006-02-27 · 20 yrs · Director
+3 others
Show 13 historical appointments
JR
James RitblatResigned director
Resigned 2023-05-26 · 1 yr · Company Director
IF
Ingrid FernandesResigned director
Resigned 2023-05-26 · 1 yr · Chief Financial Officer
JH
John HoyResigned director
Resigned 2013-02-13 · 3 yrs · Chartered Surveyor
Resigned 2010-07-05 · 11 yrs
JS
John SteelResigned director
Resigned 2009-07-06 · 12 yrs · Barrister
RF
Rocco ForteResigned director
Resigned 2009-07-06 · 13 yrs · Company Director
ES
Edward Spencer ChurchillResigned director
Resigned 2006-03-20 · 15 yrs · Director
AT
Anthony ThompsonResigned director
Resigned 2006-02-27 · 15 yrs · Solicitor
MW
Mark WeinbergResigned director
Resigned 2006-02-27 · 15 yrs · Director
RF
Roger FileResigned director
Resigned 2005-08-17 · Chartered Surveyor
DH
Dominic HareResigned directorResigned secretary
Resigned 2005-08-08 · Finance Director

Board profile

People with appointments
7
Directors assessed
5
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active