Bedford Estates Nominees Limited
Company 03743508 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6
directors on the board
15.7y median 14.2y
average tenure
26.8y
longest tenure
5
directors past 6 years
0 vs 6 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 27Other services 10Finance 5Retail and trade 4Agriculture 2Arts and leisure 2Health and social care 1Professional services 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 6 shared directors
- Bedford Estates Bloomsbury Limited 4 shared directors
- West Central Investments Limited 3 shared directors
- Woburn Enterprises Limited 3 shared directors
- Chelsea Wharf Management Company Limited 3 shared directors
- Bedford Estates Settlement London Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03743508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1999 |
| Address | THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (11)
- The Fifteenth Duke of Bedford British
significant influence or control as trust - Bedford Estates 1971 Settlement No.1 Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bedford Estates 1971 Settlement No.2 Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bedford Estates 1987 Settlement No.1 Ltd
significant influence or control - Bedford Estates 1987 Settlement No.2 Ltd
significant influence or control - Duchess of Bedford Henrietta Bedford British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - Mr Edmond Conolly Mahony ceased 2024 Irish
right to appoint and remove directors as trust - Mr Robert Bernard Waley-Cohen ceased 2019 English
right to appoint and remove directors as trust - The Honourable Charles William Cayzer ceased 2024 British
right to appoint and remove directors as trust - Mr James Fitzroy Dean ceased 2024 British
right to appoint and remove directors as trust - Mr Paul Vere Lindon ceased 2024 British
significant influence or control as trust
Officers (18)
- Andrew Hart Secretary · appointed 2025
- Edmund Dominic Shurmur Smith Director · appointed 2024
- Simon Richard Elmer Director · appointed 2016
- Edmond Conolly Mahony Director · appointed 2013
- Russell, James Edward Herbrand, Lord Director · appointed 2011
- Cayzer, Charles William, the Honourable Director · appointed 1999
- Russell Fifteenth Duke of Bedford, Andrew Ian Henry, the 15th Duke of Bedford Director · appointed 1999
Show 11 former officers
- Andrew Thomas Taylor Secretary · appointed 2023 · resigned 2025
- Paul Vere Lindon Director · appointed 2013 · resigned 2024
- Boodle Hatfield Secretarial Limited Corporate-secretary · appointed 2007 · resigned 2007
- Boodle Hatfield Nominees Limited Corporate-director · appointed 2007 · resigned 2007
- David Hamilton Fox Director · appointed 1999 · resigned 2014
- Russell, Henry Robin Ian, Duke of Bedford Director · appointed 1999 · resigned 2003
- Wolfson of Sunningdale, David, Lord Director · appointed 1999 · resigned 2013
- John Benjamin Agnew Wallace Director · appointed 1999 · resigned 2003
- Kevin Leslie Shurrock Secretary · appointed 1999 · resigned 2023
- Sieff, David Daniel, the Honourable Sir Director · appointed 1999 · resigned 2010
- Mark Chevalley De Rivaz Secretary · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record