Woburn Enterprises Limited
Company 00966094 Active
Connected board network
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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.
4
directors on the board
19.5y median 23.2y
average tenure
33.2y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
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.
Property 24Other services 8Finance 4Agriculture 2Arts and leisure 2Health and social care 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Woburn Estate Company Limited 3 shared directors
- Bedford Estates Nominees Limited 3 shared directors
- Chelsea Wharf Management Company Limited 3 shared directors
- Woburn 1986 3 shared directors
- West Central Investments Limited 2 shared directors
- Woburn Golf Club Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00966094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1969 |
| Address | THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, BEDFORDSHIRE, MK17 9PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47990 - Other retail sale not in stores, stalls or markets
Owned by (4) 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.
- James Fitzroy Dean ceased 2024-09-30
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2016-04-06 - Edmond Conolly Mahony ceased 2024-09-30
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Bedford Estates 1987 Settlement NO.1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Bedford Estates 1987 Settlement NO.2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Woburn Golf Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-01
Officers (22)
- Andrew Hart Secretary · appointed 2025
- Edmund Dominic Shurmur Smith Director · appointed 2024
- Russell, Louise Rona, Duchess of Bedford Director · appointed 2003
- Cayzer, Charles William, the Honourable Director · appointed 1993
- Russell Fifteenth Duke of Bedford, Andrew Ian Henry, the 15th Duke of Bedford Director
Show 17 former officers
- Andrew Thomas Taylor Secretary · appointed 2023 · resigned 2025
- Paul Vere Lindon Director · appointed 2013 · resigned 2024
- Timothy Francis How Director · appointed 2011 · resigned 2019
- Michael Skelton Potter Director · appointed 2008 · resigned 2011
- Ann Wilson Secretary · appointed 2008 · resigned 2012
- Brian Harold Hadfield Director · appointed 2005 · resigned 2008
- Rupert Nicholas Hambro Director · appointed 2003 · resigned 2011
- Paul Douglas Critcher Secretary · appointed 2002 · resigned 2008
- David Brian Timothy Hyde Secretary · appointed 1999 · resigned 2002
- Kevin Leslie Shurrock Secretary · appointed 1999 · resigned 2023
- Russell, Henry Robin Ian, Duke of Bedford Director · appointed 1996 · resigned 2003
- Russell, Robin, Lord Director · appointed 1996 · resigned 2003
- Julian Anthony Worrell Secretary · appointed 1994 · resigned 1999
- Christopher Rudgard Webster Director · appointed 1993 · resigned 1996
- David Hamilton Fox Director · appointed 1993 · resigned 2013
- John Christopher Wright Secretary · appointed 1993 · resigned 1994
- Paul Michael Herman Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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