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Companies/15971459

Bedford Estates 1971 Settlement No.2 Ltd

Other service activities n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
CC
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 210806487
AR
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 210808220
LR
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 211359939
Show 1 ceased record
HT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-23 · Ceased 2024-09-30

Source record 199355383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
AH
Andrew HartCurrent secretary
Appointed 2025-09-12 · 1 yr
AR
Alastair RobertsCurrent director
Appointed 2024-09-30 · 2 yrs · Chief Operating Officer
+11 others
JD
James DeanCurrent director
Appointed 2024-09-30 · 2 yrs · Chartered Surveyor
+5 others
CC
Charles CayzerCurrent director
Appointed 2024-09-30 · 2 yrs · Company Director
+30 others
ES
Edmund SmithCurrent director
Appointed 2024-09-23 · 2 yrs · Director
+21 others
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