Chelsea Wharf Management Company Limited
Private Limited Company · Buckinghamshire
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 6 ceasedSignificant influence or control
Notified 2024-09-30 · No cessation recorded
Source record 210854367Bedford Estates Nominees LimitedCorporate
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 210854364HB
Duchess Of Bedford Henrietta BedfordIndividual
Trust-related control: Significant influence or control
Notified 2024-09-30 · No cessation recorded
Source record 210855798Significant influence or control
Notified 2024-09-30 · No cessation recorded
Source record 210854368AB
The 15th Duke Of Bedford Andrew Ian Henry BedfordIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 210317134Show 6 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-09-30 · Ceased 2024-09-30
Source record 199422957Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-09-30 · Ceased 2024-09-30
Source record 199422958EM
Mr Edmond Conolly MahonyIndividual
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 210317136JD
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 2024-09-30
Source record 210317135PL
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 210316051CC
The Hon 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 210316048People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalAH
Andrew HartCurrent secretary
Appointed 2025-09-12 · 1 yr
AR+15 others
Andrew Russell Fifteenth Duke Of BedfordCurrent director
Appointed 2006-02-14 · 20 yrs · Company Director
Show 8 historical appointments
AT
Andrew TaylorResigned secretary
Resigned 2023-12-12 · 1 yr
PL
Paul LindonResigned director
Resigned 2013-05-01 · 11 yrs · Chartered Surveyor
CorpBoodle Hatfield Nominees LimitedResigned director
Resigned 2007-10-23 · Corporate Body
MD
Mark De RivazResigned secretary
Resigned 2006-02-14 · 10 yrs
KS
Kevin ShurrockResigned secretary
Resigned 2006-02-14 · 17 yrs · Accountant
DS
David SieffResigned director
Resigned 2006-02-14 · 4 yrs · Company Director
DF
David FoxResigned director
Resigned 2006-02-14 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active