---
title: "WOBURN ESTATE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16a3fd6d-40dc-5733-8465-cd9223f7ccc6
json: https://whiteintel.dev/api/public/dossier/16a3fd6d-40dc-5733-8465-cd9223f7ccc6
identifier: oo:GB-COH-01608381
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WOBURN ESTATE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01608381`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16a3fd6d-40dc-5733-8465-cd9223f7ccc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16a3fd6d-40dc-5733-8465-cd9223f7ccc6  

## Ownership & control

### Owners / controllers

- **The 15th Duke Of Bedford Andrew Ian Henry Russell** (beneficial owner) — 100% — https://whiteintel.dev/entity/30a9a926-0142-5252-a4a7-db9bfd78203e
- **Her Grace Henrietta Duchess Of Bedford** (beneficial owner) — https://whiteintel.dev/entity/93eae8c0-9977-59ae-b566-6900297e3e6e
- **The Honourable Charles William Cayzer** (beneficial owner) — 50% — https://whiteintel.dev/entity/35417dbe-2927-5b62-8ad4-fb8fe5476d6b
- **Mr James Fitzroy Dean** (beneficial owner) — 50% — https://whiteintel.dev/entity/32c01d15-c8d4-5234-86de-7ae3e55f21f9
- **Mr Edmond Conolly Mahony** (beneficial owner) — 50% — https://whiteintel.dev/entity/4f0828d1-fbff-5316-a12e-d8528a2555fd
- **Mr Paul Vere Lindon** (beneficial owner) — 50% — https://whiteintel.dev/entity/6418ef73-aa2a-511d-bf52-73dbd6bca362
- **Mr Robert Bernard Waley-Cohen** (beneficial owner) — https://whiteintel.dev/entity/02be6133-99b5-5634-9be8-5f445a3d1f6e
- **BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f58edd58-3e89-5789-bab1-81204f1dba69
- **BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e175bb6c-7d62-556e-9a06-b0f71e6ab96a
- **BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD** (beneficial owner) — https://whiteintel.dev/entity/7e4437eb-30bb-54e7-966f-1873a06c25d4
- **BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD** (beneficial owner) — https://whiteintel.dev/entity/6ec49605-e116-5ce9-9953-2a011de5f624
- **Mr Alastair Cockerham Roberts** (beneficial owner) — https://whiteintel.dev/entity/93244d6f-78bd-4d48-a41e-3c69fffdae2e
- **Mr Robert Bernard Waley-Cohen** (beneficial owner) — https://whiteintel.dev/entity/6fdcbe48-bbe0-44e3-8370-b23ebd885f31
- **Mr James Fitzroy Dean** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/601fa2e6-9e10-4b50-988e-1c23735fe54a
- **The 15th Duke Of Bedford Andrew Ian Henry Russell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0df91105-b209-43f8-a472-3390790fe444
- **The Honourable Charles William Cayzer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cdb85e52-622b-4ab2-9d75-41f752769f9d
- **Dowager Duchess Of Bedford Henrietta Joan Russell** (beneficial owner) — https://whiteintel.dev/entity/92dcc917-bd83-4493-991d-c83812241051
- **Mr Paul Vere Lindon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c63f5dd4-c5ec-4ef9-b719-de0e6640e399
- **Mr Edmond Conolly Mahony** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/91e63c1e-8434-4a23-a9a6-7435e3913acf
- **BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e175bb6c-7d62-556e-9a06-b0f71e6ab96a
- **BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f58edd58-3e89-5789-bab1-81204f1dba69
- **BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD** (beneficial owner) — https://whiteintel.dev/entity/7e4437eb-30bb-54e7-966f-1873a06c25d4
- **BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD** (beneficial owner) — https://whiteintel.dev/entity/6ec49605-e116-5ce9-9953-2a011de5f624

### UBO chain (walk to the ultimate owner)

A **54-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01608381`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-01-18
- **Registered office:** The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2026-04-05 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |
| Current assets | £2 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HART, Andrew — secretary · appointed 2025-09-12
- CAYZER, Charles William, The Hon — director · British · appointed 1993-07-12
- MAHONY, Edmond Conolly — director · Irish · appointed 2013-06-17
- O'GRADY, Paul Francis — director · British · appointed 2026-07-07
- RUSSELL, James Edward Herbrand, Lord — director · British · appointed 2011-04-11
- RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford — director · British · appointed 1999-09-23
- SMITH, Edmund Dominic Shurmur — director · British · appointed 2024-06-24
- DE RIVAZ, Mark Chevalley — secretary · British · appointed 1999-10-22 · resigned 2013-09-30
- HYDE, David Brian Timothy — secretary · British · appointed 1999-05-21 · resigned 1999-10-22
- SHURROCK, Kevin Leslie — secretary · British · appointed 1999-05-21 · resigned 2023-12-12
- TAYLOR, Andrew Thomas — secretary · appointed 2023-12-12 · resigned 2025-09-12
- WORRELL, Julian Anthony — secretary · British · appointed 1994-12-13 · resigned 1999-05-21
- WRIGHT, John Christopher — secretary · British · resigned 1994-12-13
- BOODLE HATFIELD SECRETARIAL LIMITED — corporate secretary · appointed 2007-10-23 · resigned 2007-10-23
- DE RIVAZ, Mark Chevalley — director · British · appointed 2011-12-16 · resigned 2016-04-08
- ELMER, Simon Richard — director · British · appointed 2016-04-06 · resigned 2026-07-07
- FOX, David Hamilton — director · British · resigned 2013-05-01
- LINDON, Paul Vere — director · British · appointed 2013-05-01 · resigned 2024-06-24
- PHILLIPS, Nicholas Harold — director · British · resigned 1991-03-01
- RUSSELL, Henry Robin Ian, Duke Of Bedford — director · British · appointed 1999-09-23 · resigned 2003-06-13

### Beneficial owners (Persons with Significant Control)

- [Bedford Estates 1987 Settlement No.1 Ltd](https://whiteintel.dev/entity/f58edd58-3e89-5789-bab1-81204f1dba69) — 75–100% shares · corporate PSC · England — since 2024-09-30
- [Bedford Estates 1987 Settlement No.2 Ltd](https://whiteintel.dev/entity/e175bb6c-7d62-556e-9a06-b0f71e6ab96a) — 75–100% shares · corporate PSC · England — since 2024-09-30
- [Bedford Estates 1971 Settlement No.1 Ltd](https://whiteintel.dev/entity/7e4437eb-30bb-54e7-966f-1873a06c25d4) — significant influence or control · corporate PSC · England — since 2024-09-30
- [Bedford Estates 1971 Settlement No.2 Ltd](https://whiteintel.dev/entity/6ec49605-e116-5ce9-9953-2a011de5f624) — significant influence or control · corporate PSC · England — since 2024-09-30
- The 15th Duke Of Bedford Andrew Ian Henry Russell — 75–100% shares · individual PSC — since 2016-04-06
- Dowager Duchess Of Bedford Henrietta Joan Russell — significant influence or control · individual PSC — since 2016-04-06
- Mr Alastair Cockerham Roberts — significant influence or control · individual PSC — ceased 2024-09-30
- The Honourable Charles William Cayzer — 25–50% shares · individual PSC — ceased 2024-09-30
- Mr James Fitzroy Dean — 25–50% shares · individual PSC — ceased 2024-09-30
- Mr Edmond Conolly Mahony — 25–50% shares · individual PSC — ceased 2024-09-30
- Mr Paul Vere Lindon — 25–50% shares · individual PSC — ceased 2024-09-30
- Mr Robert Bernard Waley-Cohen — significant influence or control · individual PSC — ceased 2019-07-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01608381
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01608381
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01608381/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WOBURN ESTATE COMPANY LIMITED** — https://whiteintel.dev/entity/16a3fd6d-40dc-5733-8465-cd9223f7ccc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WOBURN ESTATE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/16a3fd6d-40dc-5733-8465-cd9223f7ccc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/16a3fd6d-40dc-5733-8465-cd9223f7ccc6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._