Bedford Estates 1971 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 ceasedLR
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 191875547AR
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 191875762CC
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 191915848Show 1 ceased record
HT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-20 · Ceased 2024-09-30
Source record 184211150People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalAH
Andrew HartCurrent secretary
Appointed 2025-09-12 · 1 yr
Show 1 historical appointment
AT
Andrew TaylorResigned secretary
Resigned 2024-09-30
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active