Company
London Estate Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Simon Richard Elmer 2021-2026 View profile
- Nigel Keith Ross 2013-2016 View profile
- Lord James Edward Herbrand Russell 2013-2016 View profile
- Bedford, Henrietta, Duchess 2013-2016 View profile
- David Hamilton Fox 2013-2013 View profile
- Paul Vere Lindon 2013-2024 View profile
- Andrew Thomas Taylor 2023-2025 View profile
- Mark Chevalley De Rivaz 2013-2016 View profile
- Kevin Shurrock 2013-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2013
Ownership
Owned by (5) 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
75-100% shares (trust) · notified 2016-04-06 - Edmond Conolly Mahony ceased 2024-09-30
75-100% shares (trust) · notified 2016-04-06 - Alastair Cockerham Roberts ceased 2024-09-30
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-07-05 - Bedford Estates 1971 Settlement NO.1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Bedford Estates 1971 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.
- 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
- London Estate Nominees Limited
is controlled by James Fitzroy Dean
Evidence
ceased 75-100% shares (trust) · notified 2016-04-06, ceased 2024-09-30 · source: Companies House PSC register
Ultimately controlled by James Fitzroy Dean.
14 other companies in this group
- Woburn Estate Company Limited
- Bedford Estates Settlement London Limited
- Bedford Estates Bloomsbury Limited
- Woburn RP Limited
- R & A Farms Investments Limited
- Woburn Enterprises Limited
- Dean Farming Limited
- Dean Trustees Limited
- Patrick Dean Limited
- B-Hive Innovations Limited
- Chelsea Wharf Management Company Limited
- Bedford Estates London LLP
- Woburn Golf Club Limited
- West Central Investments Limited
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.
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.
2 directors on the board
- Russell Fifteenth Duke of Bedford, Andrew Ian Henry, the 15th Duke of Bedford Director · appointed 2013
- Edmund Dominic Shurmur Smith Director · appointed 2024
Directors past 6 years
- Russell Fifteenth Duke of Bedford, Andrew Ian Henry, the 15th Duke of Bedford Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Russell Fifteenth Duke of Bedford, Andrew Ian Henry, the 15th Duke of Bedford Director · appointed 2013
- Edmund Dominic Shurmur Smith Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Simon Richard Elmer Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08465278
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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