Woburn Estate Company Limited
Other letting and operating of own or leased real estate · Milton Keynes
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 6 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 191917538Shares: 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 191917537Significant influence or control
Notified 2024-09-30 · No cessation recorded
Source record 191917540Significant influence or control
Notified 2024-09-30 · No cessation recorded
Source record 191917541AR
The 15th Duke Of Bedford Andrew Ian Henry RussellIndividual
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 directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 184908358HR
Significant influence or controlTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 184908132Show 6 ceased records
AR
Mr Alastair Cockerham RobertsIndividual
Significant influence or control
Notified 2019-07-05 · Ceased 2024-09-30
Source record 191079440CC
The Honourable Charles William CayzerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-30
Source record 184907785RW
Mr Robert Bernard Waley-CohenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-05
Source record 184908134JD
Mr James Fitzroy DeanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-30
Source record 184908133PL
Mr Paul Vere LindonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-30
Source record 184907787EM
Mr Edmond Conolly MahonyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-30
Source record 184907786People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 16 historicalAH
Andrew HartCurrent secretary
Appointed 2025-09-12 · 1 yr
AR+15 others
Andrew Russell Fifteenth Duke Of BedfordCurrent director
Appointed 1999-09-23 · 27 yrs · Bloodstock Auctioneer
Show 16 historical appointments
AT
Andrew TaylorResigned secretary
Resigned 2023-12-12 · 1 yr
SE
Simon ElmerResigned director
Resigned 2016-04-06 · 10 yrs · Surveyor
PL
Paul LindonResigned director
Resigned 2013-05-01 · 11 yrs · Chartered Surveyor
MD
Resigned 2011-12-16 · 4 yrs · Management Surveyor
CorpBoodle Hatfield Nominees LimitedResigned director
Resigned 2007-10-23 · Corporate Body
JW
John WallaceResigned director
Resigned 1999-09-23 · 3 yrs · Stockbroker
HR
Henry RussellResigned director
Resigned 1999-09-23 · 3 yrs · Landowner
DH
David HydeResigned secretary
Resigned 1999-05-21
KS
Kevin ShurrockResigned secretary
Resigned 1999-05-21 · 24 yrs
JW
Julian WorrellResigned secretary
Resigned 1994-12-13 · 4 yrs
NP
Nicholas PhillipsResigned director
Resigned 1991-06-06 · Land Owner
JW
John WrightResigned secretary
Resigned 1991-06-06 · 3 yrs
DW
David Wolfson Of SunningdaleResigned director
Resigned 1991-06-06 · 22 yrs · Company Director
DS
David SieffResigned director
Resigned 1991-06-06 · 18 yrs · Company Director
DF
David FoxResigned director
Resigned 1991-06-06 · 21 yrs · Chartered Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active