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Companies/05738999

Vanbrugh Trustees No. 2 Limited

Activities of head offices · Oxon

ActiveUnited KingdomIncorporated 2006Private 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 142036123
RJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-03 · No cessation recorded

Source record 149553761
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 142264703
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 142265905
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 142264709
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 2021-12-03

Source record 142266118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 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 2006-03-20 · 20 yrs · Director
+3 others
Show 10 historical appointments
JR
James RitblatResigned director
Resigned 2023-05-26 · 1 yr · Company Director
IF
Ingrid FernandesResigned director
Resigned 2023-05-26 · 2 yrs · 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
MW
Mark WeinbergResigned director
Resigned 2006-03-20 · 15 yrs · Director
DH
Dominic HareResigned secretary
Resigned 2006-03-10 · 10 yrs
AT
Anthony ThompsonResigned director
Resigned 2006-03-10 · 15 yrs · Solicitor

Board profile

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