Bedford Estates 1987 Settlement No.1 Ltd
Other service activities n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedCC
The Honourable Charles William CayzerIndividual
Shares: 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 191874867LR
Duchess Of Bedford Louise Rona RussellIndividual
Shares: 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 191875532AR
The 15th Duke Of Bedford Andrew Ian Henry RussellIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors
Notified 2024-09-30 · No cessation recorded
Source record 191875749Show 1 ceased record
HT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-19 · Ceased 2024-09-30
Source record 184224739People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 2 historicalAH
Andrew HartCurrent secretary
Appointed 2025-09-12 · 1 yr
Show 2 historical appointments
JD
James DeanResigned director
Resigned 2024-09-30 · Chartered Surveyor
AT
Andrew TaylorResigned secretary
Resigned 2024-09-30
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active