Woburn Enterprises Limited
Other retail sale not in stores, stalls or markets · Milton Keynes
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-30 · No cessation recorded
Source record 210856309Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-30 · No cessation recorded
Source record 210856310AR
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 204548998Show 4 ceased records
EM
Mr Edmond Conolly MahonyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-30
Source record 204550338JD
Mr James Fitzroy DeanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-30
Source record 204550337CC
The Honourable Charles William CayzerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-30
Source record 204548999PL
Mr Paul Vere LindonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-30
Source record 204549000People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalAH
Andrew HartCurrent secretary
Appointed 2025-09-12 · 1 yr
AR+15 others
Andrew Russell Fifteenth Duke Of BedfordCurrent director
Appointed 1992-09-25 · 34 yrs · Company Director
Show 18 historical appointments
AT
Andrew TaylorResigned secretary
Resigned 2023-12-12 · 1 yr
PL
Paul LindonResigned director
Resigned 2013-05-01 · 11 yrs · Chartered Surveyor
TH
Timothy HowResigned director
Resigned 2011-04-01 · 7 yrs · Company Chairman
MP
Michael PotterResigned director
Resigned 2008-06-30 · 3 yrs · Chief Executive Officer
AW
Ann WilsonResigned secretary
Resigned 2008-04-18 · 3 yrs · Accountant
BH
Brian HadfieldResigned director
Resigned 2005-11-22 · 2 yrs · Director
RH
Rupert HambroResigned director
Resigned 2003-05-16 · 8 yrs · Company Director
PC
Paul CritcherResigned secretary
Resigned 2002-10-04 · 5 yrs
DH
David HydeResigned secretary
Resigned 1999-05-21 · 3 yrs
KS
Kevin ShurrockResigned secretary
Resigned 1999-05-21 · 24 yrs
RR
Robin RussellResigned director
Resigned 1996-10-31 · 6 yrs · Company Director
HR
Henry RussellResigned director
Resigned 1996-10-31 · 6 yrs · Stately Home Owner
JW
Julian WorrellResigned secretary
Resigned 1994-12-13 · 4 yrs
JW
Resigned 1993-04-26 · 1 yr · Chartered Accountant
CW
Christopher WebsterResigned director
Resigned 1993-04-26 · 3 yrs · Manager
DF
David FoxResigned director
Resigned 1993-04-26 · 20 yrs · Chartered Accountant
PH
Paul HermanResigned secretary
Resigned 1992-09-25
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active