The Governance RegisterEdition 2026 · Compiled 12th July 2026

Woburn RP Limited

Company 08593709 Active

Connected board network

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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

1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 12Other services 4Finance 2Agriculture 1Arts and leisure 1Retail and trade 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

Connected through a shared director

Deterministic, from public records.

Company details

Number08593709
StatusActive
TypePrivate Limited Company
Incorporated02/07/2013
AddressTHE BEDFORD OFFICE, WOBURN, MILTON KEYNES, MK17 9PQ
Accounts next due05/01/2027
Accounts last made up05/04/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

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.

  • James Fitzroy Dean ceased 2024-09-30
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Edmond Conolly Mahony ceased 2024-09-30
    75-100% shares (trust), 75-100% voting (trust), appoints directors (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.

Officers (11)

Show 8 former officers

Directors and officers on the Companies House record, current and former.

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