EUROREGISTRY
GB · Person with significant control
The 15th Duke Of Bedford Andrew Ian Henry Russell
The 15th Duke Of Bedford Andrew Ian Henry Russell is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- The 15th Duke Of Bedford Andrew Ian Henry Russell
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1962
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
The 15th Duke Of Bedford Andrew Ian Henry Russell's companies
- The 15th Duke Of Bedford Andrew Ian Henry Russell owns 75% or more of the shares in 7 of the 9 companies listed below.
- Main lines of business: other service activities n.e.c. (4), other letting and operating of own or leased real estate (2) and growing of cereals (except rice), leguminous crops and oil seeds (1).
- Registered offices in Milton Keynes (5), London (3) and Bucks (1).
- The companies were incorporated between 1982 and 2024.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list The 15th Duke Of Bedford Andrew Ian Henry Russell as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD 15969500 · Private Limited Company | Active | 20 September 2024 | Milton Keynes | Other service activities n.e.c. | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 30 September 2024 |
| BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD 15971459 · Private Limited Company | Active | 23 September 2024 | Milton Keynes | Other service activities n.e.c. | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 30 September 2024 |
| BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD 15966834 · Private Limited Company | Active | 19 September 2024 | Milton Keynes | Other service activities n.e.c. | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 30 September 2024 |
| BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD 15966189 · Private Limited Company | Active | 19 September 2024 | Milton Keynes | Other service activities n.e.c. | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 30 September 2024 |
| BEDFORD ESTATES BLOOMSBURY LIMITED 10250020 · Private Limited Company | Active | 24 June 2016 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 24 June 2016 |
| BEDFORD ESTATES LONDON ESTATES LLP OC383002 · Limited Liability Partnership | Active | 1 March 2013 | London | — | Holds 75% or more of the voting rights, as a trustee of a trust; Has the right to 75% or more of the surplus assets on a winding up, as a trustee of a trust; Can appoint or remove a majority of the members who manage it, as a trustee of a trust | 6 April 2016 |
| BEDFORD ESTATES LONDON LLP OC385699 · Limited Liability Partnership | Active | 7 June 2013 | London | — | Holds 75% or more of the voting rights, as a trustee of a trust; Has the right to 75% or more of the surplus assets on a winding up, as a trustee of a trust; Can appoint or remove a majority of the members who manage it, as a trustee of a trust | 6 April 2016 |
| R & A FARMS 02748881 · Private Unlimited Company | Active | 21 September 1992 | Bucks | Growing of cereals (except rice), leguminous crops and oil seeds | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 |
| WOBURN ESTATE COMPANY LIMITED 01608381 · Private Limited Company | Active | 18 January 1982 | Milton Keynes | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 6 April 2016 |
Connections
Others with significant control of these companies
- Duchess Of Bedford Louise Rona RussellBEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
- The Honourable Charles William CayzerBEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
- Bedford Estates 1971 Settlement No.1 LtdBEDFORD ESTATES BLOOMSBURY LIMITED
- Bedford Estates 1971 Settlement No.2 LtdBEDFORD ESTATES BLOOMSBURY LIMITED
- Duchess Of Bedford Henrietta BedfordBEDFORD ESTATES BLOOMSBURY LIMITED
- London Estates Nominees LimitedBEDFORD ESTATES LONDON ESTATES LLP
- Bedford Estates 1987 Settlement No.1 LtdBEDFORD ESTATES LONDON LLP
- Bedford Estates 1987 Settlement No.2 LtdBEDFORD ESTATES LONDON LLP
- Dowager Duchess Of Bedford Henrietta Joan RussellWOBURN ESTATE COMPANY LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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