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Who leads it
Previous officers 8
- Andrew Thomas Taylor 2023-2025 View profile
- Kevin Leslie Shurrock 2014-2023 View profile
- Paul Williams 2013-2014 View profile
- John Peter Cowlishaw 2013-2017 View profile
- Paul Vere Lindon 2013-2024 View profile
- Katrina Anne Laud 2013-2017 View profile
- Andrew Thomas Taylor 2023-2025 View profile
- Kevin Shurrock 2013-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/2013
Ownership
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.
Group
- Woburn RP Limited
is controlled by James Fitzroy Dean
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (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
- London Estate Nominees 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
- Andrew Hart Director · appointed 2025
- Edmund Dominic Shurmur Smith Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew Hart Director · appointed 2025
- Edmund Dominic Shurmur Smith Director · appointed 2024
Also govern a charity
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
- 08593709
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data