Woburn Golf Club Limited

Company 01263106 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

16.5y median 16.5y

average tenure

31y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 19Other services 4Agriculture 2Finance 2Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

West Central Investments Limited 2 shared directors
Woburn Enterprises Limited 2 shared directors
Woburn Estate Company Limited 2 shared directors
R & A Farms 2 shared directors
Bedford Estates Nominees Limited 2 shared directors
Chelsea Wharf Management Company Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01263106
Status	Active
Type	Private Limited Company
Incorporated	15/06/1976
Address	BEDFORD ESTATE OFFICE, WOBURN, MILTON KEYNES, MK17 9PQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

93110 - Operation of sports facilities

Ownership - persons with significant control (8)

The 15th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford British
significant influence or control
Woburn Enterprises Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
The Honourable Charles William Cayzer ceased 2024 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr James Fitzroy Dean ceased 2025 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Edmond Conolly Mahony ceased 2024 Irish
ownership of shares 75-100% as trust voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors as trust
Mr Paul Vere Lindon ceased 2024 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Bedford Estates 1987 Settlement No.1 Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bedford Estates 1987 Settlement No.2 Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Andrew Hart Secretary · appointed 2025
Edmund Dominic Shurmur Smith Director · appointed 2024
Russell Fifteenth Duke of Bedford, Andrew Ian Henry, the 15th Duke of Bedford Director · appointed 1995

Show 23 former officers

Andrew Thomas Taylor Secretary · appointed 2023 · resigned 2025
Paul Vere Lindon Director · appointed 2013 · resigned 2024
Kevin Leslie Shurrock Secretary · appointed 2008 · resigned 2023
Paul Douglas Critcher Secretary · appointed 2003 · resigned 2008
Neill Hughes Director · appointed 2001 · resigned 2002
Denis O'Brien Director · appointed 2001 · resigned 2002
Albert Edward Bullock Director · appointed 1998 · resigned 2003
Rupert Nicholas Hambro Director · appointed 1998 · resigned 2003
Alexander Jong-Luan Chiang Director · appointed 1997 · resigned 2002
Rupert Howard Milton Horner Director · appointed 1997 · resigned 1997
Michael David Friend Director · appointed 1997 · resigned 2001
Sean Antony Kelly Director · appointed 1997 · resigned 1997
Richard Charles Thompson Director · appointed 1997 · resigned 1998
Glenna Beasley Secretary · appointed 1995 · resigned 2003
David James Booker Director · appointed 1994 · resigned 1995
Robert Anthony Dundas Director · appointed 1993 · resigned 1994
The Marchioness of Tavistock Corporate-director · resigned 2003
The Marquess of Tavistock Corporate-director · resigned 2003
David Hamilton Fox Director · resigned 2013
Denys Raymond Alexander Mather Director · resigned 1999
Alex Galloway Hay Director · resigned 2003
John Walter Webb Director · resigned 1993
Thr Rt Hon Lord Swaythling Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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