Bedford Estates Bloomsbury Limited
Company 10250020 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.
7 directors on the board
- Cayzer, Charles William, the Honourable Director · appointed 2016
- Nigel Keith Ross Director · appointed 2016
- Russell, James Edward Herbrand, Lord Director · appointed 2016
- Andrew Hart Director · appointed 2026
- Simon Richard Elmer Director · appointed 2016
- Russell, Andrew, the 15th Duke of Bedford Director · appointed 2016
- Edmund Dominic Shurmur Smith Director · appointed 2024
Directors past 6 years
- Cayzer, Charles William, the Honourable Director · appointed 2016
- Nigel Keith Ross Director · appointed 2016
- Russell, James Edward Herbrand, Lord Director · appointed 2016
- Simon Richard Elmer Director · appointed 2016
- Russell, Andrew, the 15th Duke of Bedford Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Russell, Andrew, the 15th Duke of Bedford Director · appointed 2016
Portfolio (6)
- Cayzer, Charles William, the Honourable Director · appointed 2016
- Nigel Keith Ross Director · appointed 2016
- Russell, James Edward Herbrand, Lord Director · appointed 2016
- Andrew Hart Director · appointed 2026
- Simon Richard Elmer Director · appointed 2016
- 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.
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 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
- Woburn Estate Company Limited 4 shared directors
- Bedford Estates Nominees Limited 4 shared directors
- West Central Investments Limited 2 shared directors
- Woburn Enterprises Limited 2 shared directors
- Chelsea Wharf Management Company Limited 2 shared directors
- Bedford Estates Settlement London Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10250020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2016 |
| Address | 29A MONTAGUE STREET, LONDON, WC1B 5BL |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
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 2016-06-25
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-24 - Edmond Conolly Mahony ceased 2016-06-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-24 - 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 - Bedford Estates London Estates LLP ceased 2024-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-24 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- West Central Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30
Officers (12)
- Andrew Hart Director · appointed 2026
- Andrew Hart Secretary · appointed 2025
- Edmund Dominic Shurmur Smith Director · appointed 2024
- Nigel Keith Ross Director · appointed 2016
- Russell, James Edward Herbrand, Lord Director · appointed 2016
- Simon Richard Elmer Director · appointed 2016
- Cayzer, Charles William, the Honourable Director · appointed 2016
- Russell, Andrew, the 15th Duke of Bedford Director · appointed 2016
Show 4 former officers
- Andrew Thomas Taylor Secretary · appointed 2023 · resigned 2025
- Bedford, Duchess of, Henrietta Director · appointed 2016 · resigned 2016
- Kevin Leslie Shurrock Secretary · appointed 2016 · resigned 2023
- Paul Vere Lindon Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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