Bedford Estates 1971 Settlement NO.1 LTD
Company 15969500 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Alastair Cockerham Roberts Director · appointed 2024
- Cayzer, Charles William, the Honourable Director · appointed 2024
- James Fitzroy Dean Director · appointed 2024
- Edmund Dominic Shurmur Smith Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Alastair Cockerham Roberts Director · appointed 2024
- Cayzer, Charles William, the Honourable Director · appointed 2024
- James Fitzroy Dean Director · appointed 2024
- 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
- Bedford Estates 1971 Settlement NO.2 LTD 4 shared directors
- Bedford Estates 1987 Settlement NO.2 LTD 3 shared directors
- Bedford Estates 1987 Settlement NO.1 LTD 3 shared directors
- Woburn Enterprises Limited 2 shared directors
- Woburn Estate Company Limited 2 shared directors
- Bedford Estates Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15969500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2024 |
| Address | THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, MK17 9PQ |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
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.
- Henrietta Joan The Dowager Duchess of Bedford ceased 2024-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London Estate Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Woburn Estate Company Limited
significant influence · notified 2024-09-30 - Bedford Estates Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Chelsea Wharf Management Company Limited
significant influence · notified 2024-09-30 - Bedford Estates Bloomsbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Bedford Estates London Estates LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-09-30
Officers (6)
- Andrew Hart Secretary · appointed 2025
- Alastair Cockerham Roberts Director · appointed 2024
- Cayzer, Charles William, the Honourable Director · appointed 2024
- James Fitzroy Dean Director · appointed 2024
- Edmund Dominic Shurmur Smith Director · appointed 2024
Show 1 former officer
- Andrew Thomas Taylor Secretary · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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