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Companies/01263106

Woburn Golf Club Limited

Operation of sports facilities · Milton Keynes

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 6 ceased
Woburn Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-01 · No cessation recorded

Source record 214983519
AR
The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of BedfordIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 215575429
Show 6 ceased records
Bedford Estates 1987 Settlement No.2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · Ceased 2025-05-01

Source record 222259025
Bedford Estates 1987 Settlement No.1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · Ceased 2025-05-01

Source record 222259024
JD
Mr James Fitzroy DeanIndividual
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 2025-05-01

Source record 215576598
EM
Mr Edmond Conolly MahonyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-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 215576600
PL
Mr Paul Vere LindonIndividual
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 215575437
CC
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 215576597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
AH
Andrew HartCurrent secretary
Appointed 2025-09-12 · 1 yr
ES
Edmund SmithCurrent director
Appointed 2024-06-24 · 2 yrs · Consultant
+21 others
AR
Andrew Russell Fifteenth Duke Of BedfordCurrent director
Appointed 1995-07-17 · 31 yrs · Company Director
+15 others
Show 23 historical appointments
AT
Andrew TaylorResigned secretary
Resigned 2023-12-12 · 1 yr
PL
Paul LindonResigned director
Resigned 2013-05-01 · 11 yrs · Chartered Surveyor
KS
Kevin ShurrockResigned secretary
Resigned 2008-04-01 · 15 yrs · Accountant
PC
Paul CritcherResigned secretary
Resigned 2003-03-24 · 5 yrs · Accountant
NH
Neill HughesResigned director
Resigned 2001-10-08 · Company Director
DO
Denis O BrienResigned director
Resigned 2001-10-08 · Company Director
AB
Albert BullockResigned director
Resigned 1998-10-21 · 4 yrs · Managing Director
RH
Rupert HambroResigned director
Resigned 1998-05-29 · 4 yrs · Company Director
AC
Alexander ChiangResigned director
Resigned 1997-07-01 · 4 yrs · Chartered Accountant
SK
Sean KellyResigned director
Resigned 1997-04-17 · Businessman
MF
Michael FriendResigned director
Resigned 1997-04-17 · 4 yrs · Company Director
RT
Richard ThompsonResigned director
Resigned 1997-04-17 · Company Director
GB
Glenna BeasleyResigned secretary
Resigned 1995-10-02 · 7 yrs · Company Secretary
DB
David BookerResigned directorResigned secretary
Resigned 1994-12-01 · Company Secretary
RD
Robert DundasResigned director
Resigned 1993-10-07 · 1 yr · Managing Dir
CorpThe Marquess Of TavistockResigned director
Resigned 1992-08-10 · 10 yrs · President
CorpThe Marchioness Of TavistockResigned director
Resigned 1992-08-10 · 10 yrs · Alternate To The Marquess Of T
JW
John WebbResigned director
Resigned 1992-08-10 · 1 yr · Director Of Corporate Services
AH
Alex HayResigned director
Resigned 1992-08-10 · 10 yrs · Managing Director
S
SwaythlingResigned director
Resigned 1992-08-10 · 5 yrs · Chairman
DM
Denys MatherResigned director
Resigned 1992-08-10 · 6 yrs · Chartered Accountant
DF
David FoxResigned director
Resigned 1992-08-10 · 20 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active