Company
Bedford Park Mansions Limited
Bedford Park Mansions Limited is an active UK company (number 01652168), incorporated 1982, with 15 current directors including Stefano Anselmetti and Luca Virgilio. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Stefano AnselmettiDirector · since 2025
- Luca VirgilioDirector · since 2023
- Colin Andrew FirthDirector · since 2023
- Giuseppe SoleDirector · since 2022
- Angela MacreadyDirector · since 2018
- Adrian HeberletDirector · since 2017
- Andrew John WalmsleyDirector · since 2015
- Brian Richard HigginsDirector · since 2014
- Sandra Dale GrantDirector · since 2012
- Simon John WedgewoodDirector · since 2011
- Sally WardDirector · since 2011
- John William LittleDirector · since 2010
- Alastair Malcolm KerrDirector · since 2010
- John Peter HuntDirector · since 2003
- Rabinder Singh TakharDirector · since 1998
Previous officers 37
- Livia Firth 2016-2023 View profile
- Carolyn Shapiro 2015-2023 View profile
- William Grant Martin 2011-2012 View profile
- Edna Lynette Duff 2010-2025 View profile
- Thomas Christian Reed 2008-2011 View profile
- Richard Ganeshmoorthy 2006-2022 View profile
- Frank John Day 2006-2015 View profile
- Roger Paice 2005-2016 View profile
- Paul Lazell 2005-2025 View profile
- Sophie Christine Bowers 2001-2005 View profile
- Nigel Holt 1999-2000 View profile
- Alastair Fairbairn Downie 1999-2005 View profile
- Halina Kurek 1998-1999 View profile
- Richard Martin Cantor 1996-2018 View profile
- Helga Gerder Barber 1995-2015 View profile
- Timothy Thomas Lindsay 1995-1998 View profile
- Paul Wilkinson 1995-2005 View profile
- Christopher Bruce 1995-2002 View profile
- Isabel Mary Little 1995-2010 View profile
- Susan Maria Grant 1995-2006 View profile
- Vivienne Norma Croon 1994-2010 View profile
- Sarah Elizabeth Rofe 1992-1995 View profile
- Kewmars Bozorgmehr 2000 View profile
- John Charles Collins 1997 View profile
- Judith Ruth Levy 1995 View profile
- Neil Graeme Hounam 2005 View profile
- Adam Charles Sommerville Laurie 1995 View profile
- Peter Charles Hammond-Hill 2011 View profile
- Isabel Mufti 1995 View profile
- Noreen De Rose 1998 View profile
- Christopher John Poole 1992 View profile
- Keith Claude Durrant 1994 View profile
- Arthur Richard Collins 1996 View profile
- Ursula Anne Letitia Downie 1998 View profile
- Mary Mckenzie 2009 View profile
- Philip Roy Chambers 2003-2010 View profile
- John Arthur Betts 1999-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/1982
Ownership
Owned by (14) 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.
- Richard Martin Cantor ceased 2016-04-06
appoints directors · notified 2016-04-06 - Edna Lynette Duff ceased 2016-04-06
appoints directors · notified 2016-04-06 - Livia Firth ceased 2016-04-06
appoints directors · notified 2016-04-06 - Richard Ganeshmoorthy ceased 2016-04-06
appoints directors · notified 2016-04-06 - Sandra Dale Grant ceased 2016-04-06
appoints directors · notified 2016-04-06 - Brian Richard Higgins ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - John Peter Hunt ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Alastair Malcolm Kerr ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Paul Lazell ceased 2016-04-06
appoints directors · notified 2016-04-06 - John William Little ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Roger Paice ceased 2016-04-06
appoints directors · notified 2016-04-06 - Carolyn Shapiro ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Sally Ward ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Andrew John Walmsley ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - 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.
Group
- Bedford Park Mansions Limited
is controlled by Richard Martin Cantor
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Martin Cantor.
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.
Financials
- Net assets
- £2,044
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-23. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
15 directors on the board
- Simon John Wedgewood Director · appointed 2011
- Stefano Anselmetti Director · appointed 2025
- Giuseppe Sole Director · appointed 2022
- Rabinder Singh Takhar Director · appointed 1998
- Alastair Malcolm Kerr Director · appointed 2010
- John Peter Hunt Director · appointed 2003
- Sally Ward Director · appointed 2011
- Angela Macready Director · appointed 2018
- Andrew John Walmsley Director · appointed 2015
- Brian Richard Higgins Director · appointed 2014
- Luca Virgilio Director · appointed 2023
- Colin Andrew Firth Director · appointed 2023
- Sandra Dale Grant Director · appointed 2012
- John William Little Director · appointed 2010
- Adrian Heberlet Director · appointed 2017
Directors past 6 years
- Simon John Wedgewood Director · appointed 2011
- Rabinder Singh Takhar Director · appointed 1998
- Alastair Malcolm Kerr Director · appointed 2010
- John Peter Hunt Director · appointed 2003
- Sally Ward Director · appointed 2011
- Angela Macready Director · appointed 2018
- Andrew John Walmsley Director · appointed 2015
- Brian Richard Higgins Director · appointed 2014
- Sandra Dale Grant Director · appointed 2012
- John William Little Director · appointed 2010
- Adrian Heberlet Director · appointed 2017
First-time vs portfolio directors
First-time (10)
- John Peter Hunt Director · appointed 2003
- Sally Ward Director · appointed 2011
- Angela Macready Director · appointed 2018
- Andrew John Walmsley Director · appointed 2015
- Brian Richard Higgins Director · appointed 2014
- Luca Virgilio Director · appointed 2023
- Colin Andrew Firth Director · appointed 2023
- Sandra Dale Grant Director · appointed 2012
- John William Little Director · appointed 2010
- Adrian Heberlet Director · appointed 2017
Portfolio (5)
- Simon John Wedgewood Director · appointed 2011
- Stefano Anselmetti Director · appointed 2025
- Giuseppe Sole Director · appointed 2022
- Rabinder Singh Takhar Director · appointed 1998
- Alastair Malcolm Kerr Director · appointed 2010
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01652168
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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