R & A Farms
Company 02748881 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.
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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.
2 directors on the board
- Russell Fifteenth Duke of Bedford, Andrew Ian Henry, the 15th Duke of Bedford Director · appointed 1992
- Edmund Dominic Shurmur Smith Director · appointed 2024
17.9y median 17.9y
average tenure
33.8y
longest tenure
Directors past 6 years
- Russell Fifteenth Duke of Bedford, Andrew Ian Henry, the 15th Duke of Bedford Director · appointed 1992
First-time vs portfolio directors
Portfolio (2)
- Russell Fifteenth Duke of Bedford, Andrew Ian Henry, the 15th Duke of Bedford Director · appointed 1992
- Edmund Dominic Shurmur Smith Director · appointed 2024
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 19Other services 4Arts and leisure 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- West Central Investments Limited 2 shared directors
- Woburn Enterprises Limited 2 shared directors
- Woburn Golf Club Limited 2 shared directors
- Woburn Estate Company Limited 2 shared directors
- Bedford Estates Nominees Limited 2 shared directors
- Chelsea Wharf Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02748881 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 21/09/1992 |
| Address | BEDFORD OFFICE, WOBURN, MILTON KEYNES, BUCKS, MK17 9PQ |
| Accounts next due | - |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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.
- Edmond Conolly Mahony ceased 2024-09-30
75-100% shares, 25-50% shares (trust), 75-100% voting, 25-50% voting (trust), appoints directors (trust) · notified 2016-04-06 - James Fitzroy Dean ceased 2024-09-30
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- R & A Farms Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-16 - R & A Farms Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-09
Officers (11)
- 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 1992
Show 8 former officers
- Andrew Thomas Taylor Secretary · appointed 2023 · resigned 2025
- Paul Vere Lindon Director · appointed 2013 · resigned 2024
- 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
- Julian Anthony Worrell Secretary · appointed 1994 · resigned 1999
- David Hamilton Fox Director · appointed 1992 · resigned 2013
- John Christopher Wright Secretary · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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