Dyson Group PLC
Company 00163096 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Henrik Georg Moller Director · appointed 2025
- Gavin Jon Rosson Director · appointed 2010
- Julian Edward Peregrine Cooper Director · appointed 2010
11.2y median 15.6y
average tenure
16.5y
longest tenure
Directors past 6 years
- Gavin Jon Rosson Director · appointed 2010
- Julian Edward Peregrine Cooper Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Henrik Georg Moller Director · appointed 2025
Portfolio (2)
- Gavin Jon Rosson Director · appointed 2010
- Julian Edward Peregrine Cooper Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 6Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pickford,Holland & CO.Limited 2 shared directors
- Beepart Limited 2 shared directors
- Dyson Industries Limited 2 shared directors
- Dyson TPM LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00163096 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/01/1920 |
| Address | UNIT 12A, BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- The Board of the Pension Protection Fund
ownership of shares 25-50% - Svenska Handelsbanken Ab (Pub)
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beepart Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 00866006
75-100% shares, 75-100% voting · notified 2016-04-06 - J & J Dyson Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pickford,Holland & CO.Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dyson Industries Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dyson Technical Ceramics Limited ceased 2017-07-03
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Henrik Georg Moller Director · appointed 2025
- Gavin Jon Rosson Director · appointed 2010
- Julian Edward Peregrine Cooper Director · appointed 2010
- Richard Mcquinn Secretary
Show 15 former officers
- Magnus Gustaf Berglund Director · appointed 2021 · resigned 2025
- Magnus Goran Sternbrink Director · appointed 2010 · resigned 2021
- Edmund Watkinson Director · appointed 2009 · resigned 2009
- Honor Mary Ruth Chapman Director · appointed 2008 · resigned 2009
- Patrick Lammers Director · appointed 2007 · resigned 2009
- Christopher Joseph Kinsella Director · appointed 2007 · resigned 2009
- Rajagopal, Krishnamurthy, Doctor Director · appointed 2007 · resigned 2010
- Honeyborne, Christopher Henry Bruce, Dr Director · appointed 2006 · resigned 2010
- Anthony Nicholas Parker Director · appointed 2000 · resigned 2008
- Thomas Henry Phelps Brown Director · appointed 1999 · resigned 2006
- John Proctor Lomas Director · appointed 1990 · resigned 2010
- Geoffrey Brian Robinson Director · resigned 1999
- Thomas Michael O'Brien Director · resigned 2007
- Field, Richard David, Doctor Director · resigned 2007
- Gerald Alexander Lomas Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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