R & A Farms Property Investments Limited
Company 14578979 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.
2 directors on the board
- Russell the Fifteenth Duke of Bedford, Andrew Ian Henry, the Fifteenth Duke of Bedford Director · appointed 2023
- Edmund Dominic Shurmur Smith Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Russell the Fifteenth Duke of Bedford, Andrew Ian Henry, the Fifteenth Duke of Bedford Director · appointed 2023
- 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.
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
- R & A Farms Investments Limited 2 shared directors
Connected through a shared director
- West Central Investments Limited 1 shared director
- Woburn Enterprises Limited 1 shared director
- Woburn Golf Club Limited 1 shared director
- Woburn Estate Company Limited 1 shared director
- R & A Farms 1 shared director
Deterministic, from public records.
Company details
| Number | 14578979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2023 |
| Address | BEDFORD OFFICE, WOBURN, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9PQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- R & A Farms
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-09
Officers (6)
- Andrew Hart Secretary · appointed 2025
- Edmund Dominic Shurmur Smith Director · appointed 2024
- Russell the Fifteenth Duke of Bedford, Andrew Ian Henry, the Fifteenth Duke of Bedford Director · appointed 2023
Show 3 former officers
- Andrew Thomas Taylor Secretary · appointed 2023 · resigned 2025
- Paul Vere Lindon Director · appointed 2023 · resigned 2024
- Kevin Leslie Shurrock Secretary · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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