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Companies/09045050

Blenheim Finance Limited

Other letting and operating of own or leased real estate · Woodstock

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 0 ceased
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 111396955
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-07-08 · No cessation recorded

Source record 111396956
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-07-08 · No cessation recorded

Source record 111396960
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 111396963
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-07-08 · No cessation recorded

Source record 111396964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SS
Stephen SpareCurrent secretary
Appointed 2017-02-13 · 9 yrs
+25 others
HC
Heather CarterCurrent director
Appointed 2017-02-13 · 9 yrs · Operations Director
+17 others
DH
Dominic HareCurrent director
Appointed 2014-05-16 · 12 yrs · Chartered Accountant
+40 others
RF
Roger FileCurrent director
Appointed 2014-05-16 · 12 yrs · Chartered Surveyor
+26 others
Show 3 historical appointments
IF
Ingrid FernandesResigned director
Resigned 2023-05-26 · 1 yr · Chief Financial Officer
DH
Dominic HareResigned secretary
Resigned 2014-05-16 · 2 yrs
JH
John HoyResigned director
Resigned 2014-05-16 · 2 yrs · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active