Company
Bedfordia Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- David Alistair Gray 2018-2023 View profile
- Derrick Moore 2015-2017 View profile
- George Richardson Middlemiss 2012-2013 View profile
- Michael Keith Betts 2007-2011 View profile
- Mark Thompson 2004-2017 View profile
- Roger James Winter 2004-2012 View profile
- Brian Edwin Woods 1996-2006 View profile
- Sheila Ibbett 1993-2006 View profile
- David John Hammond 1993-1997 View profile
- Elizabeth Anne Toogood 1993-2001 View profile
- Clifton John Claude Ibbett 1992 View profile
- Andrew Stephen Lake 1994-1997 View profile
- Brenda Plumbly 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/1959
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Charles Ibbett ceased 2023-06-19
50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Bedfordia Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-19
Group
- Bedfordia Group Limited
is controlled by John Charles Ibbett
Evidence
ceased 50-75% voting, appoints directors · notified 2016-04-06, ceased 2023-06-19 · source: Companies House PSC register
Ultimately controlled by John Charles Ibbett.
16 other companies in this group
- Greenfinch Limited
- Bedfordia Farms Limited
- Biogen Bryn Pica Limited
- Wild Berry Farm Limited
- Biogen (UK) Limited
- Kitesfield Estates Limited
- Biogen Waen Limited
- Bedford Airport Limited
- Bedfordia Developments Limited
- Biogen LTD
- Biogen Gwyriad Limited
- Bedfordia Properties Limited
- Biddenham Asset Finance Limited
- Bedfordia Plant Limited
- Bedfordia Group Holdings Limited
- Moor END Farming Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Yolanda Alexandra Ibbett Director · appointed 2006
Directors past 6 years
- Yolanda Alexandra Ibbett Director · appointed 2006
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00636837
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data