Bedford Estates Settlement London Limited
Company 08584507 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- West Central Investments Limited 3 shared directors
- Woburn Estate Company Limited 3 shared directors
- Bedford Estates Nominees Limited 3 shared directors
- Woburn Enterprises Limited 2 shared directors
- Woburn Golf Club Limited 2 shared directors
- R & A Farms 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08584507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2013 |
| Address | 29A MONTAGUE STREET, LONDON, WC1B 5BL |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- The 15th Duke of Bedford
significant influence or control as trust - Bedford Estates 1987 Settlement No.1 Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bedford Estates 1987 Settlement No.2 Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The 15th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - 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 2024 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 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
Officers (11)
- Andrew Hart Secretary · appointed 2025
- Edmund Dominic Shurmur Smith Director · appointed 2024
- Simon Richard Elmer Director · appointed 2016
- Russell Fifteenth Duke of Bedford, Andrew Ian Henry, the 15th Duke of Bedford Director · appointed 2013
Show 7 former officers
- Andrew Thomas Taylor Secretary · appointed 2023 · resigned 2025
- Kevin Leslie Shurrock Director · appointed 2013 · resigned 2023
- Kevin Shurrock Secretary · appointed 2013 · resigned 2023
- David Hamilton Fox Director · appointed 2013 · resigned 2013
- Paul Vere Lindon Director · appointed 2013 · resigned 2024
- Mark Chevalley De Rivaz Secretary · appointed 2013 · resigned 2016
- Nigel Peter Stone Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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