Richard Shuttleworth Trustees

Active02712981 Private company limited by guarantee
Incorporated
1 May 1992 (34 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Group
Region
East of England
Address
Old Warden Park
Old Warden
Biggleswade
SG18 9EP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at G.B. Innomech Limited, Nexus IE Limited, Innomech Limited · more companies
British
Born December 1953 (72)
Director · Appointed 12 July 2021
Also at Cambridge Union Society Enterprises Limited · more companies
British
Born February 1962 (64)
Director · Appointed 12 July 2021
Also at Old Warden Limited · more companies
British
Born July 1965 (61)
Director · Appointed 12 July 2021
British
Born May 1975 (51)
Director · Appointed 5 November 2019
Also at Amicus Trust Limited · more companies
British
Born October 1955 (71)
Director · Appointed 13 November 2017
Also at Woburn Country Foods Limited · more companies
British
Born June 1950 (76)
Director · Appointed 25 October 2016
Also at Westcote Ventures Limited, Westcote Developments Limited · more companies
British
Born October 1947 (79)
Bailey, Roger
Director · Appointed 16 November 2015
British
Born July 1951 (75)
Director · Appointed 1 February 2012
Also at Old Warden Limited · more companies
British
Born February 1959 (67)
Director · Appointed 1 February 2012
Also at Wild Life Foundation, Whitbread Farms Limited, Harrowden Developments Limited · more companies
British
Born January 1963 (63)
Director · Appointed 26 January 2011
German
Born July 1972 (54)
Graf Von Waldburg Wolfegg, Richard
Director · Appointed 18 July 2001
German
Born May 1965 (61)
Officer history (31 former)
23 March 2026
Appointed Beale, David as Director
23 March 2026
Resigned Gardner, Simon as Director
27 August 2024
Resigned Cooper, Patrick John Ashley as Director
28 March 2023
Resigned Wood, Edmund Michael as Director
1 February 2023
Resigned Dalley, Rebecca Jane as Secretary
21 March 2022
Appointed Dalley, Rebecca Jane as Secretary
21 March 2022
Resigned Rutt, Andrew Philip as Secretary
12 July 2021
Appointed Brown, Jeremy John as Director
12 July 2021
Appointed Griffiths, Charles Bruce as Director
12 July 2021
Appointed Harries, Anthea Jayne as Director
13 July 2020
Resigned Alder, Michael David, Professor as Director
5 November 2019
Appointed Johnston, Michael as Director
13 November 2017
Appointed Gardner, Simon as Director
13 November 2017
Appointed Davies, Edward Andrew as Director
27 July 2017
Resigned Proby, Meredyth Anne, Lady as Director
25 October 2016
16 November 2015
Appointed Bailey, Roger as Director
31 January 2014
Resigned Grisay, Alain Leopold as Director
1 January 2014
17 October 2013
Resigned Allison, John Shakespeare, Sir as Director
4 February 2013
Resigned Haig-Thomas, Anthony as Director
4 February 2013
Resigned Duberly, Archibald Hugh, Sir as Director
20 June 2012
Appointed Grisay, Alain Leopold as Director
1 February 2012
Appointed Whitbread, Charles Edward Samuel as Director
1 February 2012
Appointed Routsis, Timothy as Director
1 February 2012
Resigned Whitbread, Samuel Charles, Sir as Director
22 June 2011
Resigned Prinzessin Von Croy, Charlotte as Director
26 January 2011
Resigned Manna, Timothy John as Director
26 January 2011
Appointed Hohenlohe, Xenia, Princess as Director
27 January 2010
Appointed Cooper, Patrick John Ashley as Director
12 December 2008
Resigned Macbrayne, Amanda Gemma as Secretary
12 December 2008
Appointed Rutt, Andrew Philip as Secretary
25 January 2006
Resigned Bott, Charles Henry Arden as Director
25 January 2006
Appointed Manna, Timothy John as Director
30 June 2004
23 January 2003
Resigned Herring, Alan Thomas Pendlebury as Secretary
23 January 2003
Appointed Macbrayne, Amanda Gemma as Secretary
1 November 2002
Resigned Pym, Andrew Leslie as Director
1 October 2002
23 January 2002
Resigned Worth, Michael John as Director
18 July 2001
Appointed Graf Von Waldburg Wolfegg, Richard as Director
10 January 2001
Appointed Proby, Meredyth Anne, Lady as Director
12 May 1999
Appointed Pym, Andrew Leslie as Director
11 May 1999
Appointed Wood, Edmund Michael as Director
4 September 1998
Resigned Charnley, John, Sir as Director
13 May 1998
Appointed Allison, John Shakespeare, Sir as Director
13 May 1998
10 December 1997
Appointed Alder, Michael David, Professor as Director
10 December 1997
Resigned Astor, Michael Ramon Langhorne as Director
21 May 1997
Resigned Wells, Oliver John as Director
1 May 1997
Resigned Lee, George Anthony as Director
1 May 1997
1 May 1997
Resigned Breeden, Miles Lucas as Director
5 December 1996
Appointed Haig-Thomas, Anthony as Director
5 December 1996
Resigned Innes, Peter as Director
8 May 1996
Appointed Bott, Charles Henry Arden as Director
12 December 1995
Appointed Duberly, Archibald Hugh, Sir as Director
12 December 1995
4 November 1994
Resigned Aitken, Robert as Director
4 November 1994
5 November 1993
Appointed Worth, Michael John as Director
5 November 1993
Resigned Symes, Peter John as Secretary
5 November 1993
Appointed Breeden, Miles Lucas as Director
5 November 1993
Appointed Aitken, Robert as Director
5 November 1993
Appointed Prinzessin Von Croy, Charlotte as Director
5 November 1993
Appointed Herring, Alan Thomas Pendlebury as Secretary
5 November 1993
Appointed Lee, George Anthony as Director
5 November 1993
Appointed Fellowes, John Ailwyn, The Rt Hon as Director
31 March 1993
Appointed Charnley, John, Sir as Director
31 March 1993
Appointed Whitbread, Samuel Charles, Sir as Director
31 March 1993
Appointed Innes, Peter as Director
1 May 1992
Appointed Symes, Peter John as Secretary
1 May 1992
Appointed Wells, Oliver John as Director
1 May 1992
Appointed Astor, Michael Ramon Langhorne as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Richard Shuttleworth Trustees is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Replacement filing for the appointment of a director
15 July 2026Appointment of a director
16 May 2026Group of companies' accounts31 October 2025
13 May 2026Termination of appointment of a director
18 September 2025Confirmation statement with no updates15 September 2025
Show all recent filings

Some other companies at this address

Old Warden Limited

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