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.
- Woburn Enterprises Limited 3 shared directors
- West Central Investments Limited 2 shared directors
- Woburn Golf Club Limited 2 shared directors
- Woburn Estate Company Limited 2 shared directors
- R & A Farms 2 shared directors
- Bedford Estates Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09355815 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/12/2014 |
| Address | THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, MK17 9PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- The Duchess of Bedford British
significant influence or control - The Duke of Bedford British
significant influence or control - Mr Edmund Dominic Shurmur Smith British
significant influence or control - Mr David Hamilton Fox ceased 2025 British
significant influence or control - Mr Paul Vere Lindon ceased 2024 British
significant influence or control - Mr Peter Richard Wingate Pemberton ceased 2019 British
significant influence or control
Officers (9)
- Andrew Hart Secretary · appointed 2025
- Edmund Dominic Shurmur Smith Director · appointed 2024
- Russell Fifteenth Duke of Bedford, Andrew Ian Henry, the 15th Duke of Bedford Director · appointed 2014
- Russell, Louise Rona, Duchess of Bedford Director · appointed 2014
Show 5 former officers
- Andrew Thomas Taylor Secretary · appointed 2023 · resigned 2025
- Kevin Leslie Shurrock Secretary · appointed 2018 · resigned 2023
- Peter Richard Wingate Pemberton Director · appointed 2014 · resigned 2019
- David Hamilton Fox Director · appointed 2014 · resigned 2025
- Paul Vere Lindon Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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