Dyson Limited
Company 02627406 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.
2 directors on the board
- Botti, Arianna, Ms. Director · appointed 2025
- Sevier, George Edmund, Mr. Director · appointed 2026
0.9y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Botti, Arianna, Ms. Director · appointed 2025
- Sevier, George Edmund, Mr. Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Forrester, Simon, Mr. Director · appointed 2025 · resigned 2026
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.
Manufacturing 7Business services 1Other services 1
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.
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.
Connected through a shared director
- The Association of Manufacturers of Domestic Appliances 1 shared director
- Dyson Technology Limited 1 shared director
- Dyson International Limited 1 shared director
- Dyson UK Holdings Limited 1 shared director
- Dyson Exchange Limited 1 shared director
- Dyson Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02627406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1991 |
| Address | TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27510 - Manufacture of electric domestic appliances
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dyson UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dyson International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dyson International Limited ceased 2016-06-14
75-100% shares · notified 2016-06-14
Officers (36)
- Sevier, George Edmund, Mr. Director · appointed 2026
- Botti, Arianna, Ms. Director · appointed 2025
Show 34 former officers
- Forrester, Simon, Mr. Director · appointed 2025 · resigned 2026
- Downes, Oliver Thomas Andrew, Mr. Director · appointed 2023 · resigned 2025
- Martin William Bowen Director · appointed 2021 · resigned 2025
- Richard John Bevan Director · appointed 2020 · resigned 2023
- Ruth Jane Hopkins Director · appointed 2019 · resigned 2021
- Nicholas Hughes Cranfield Secretary · appointed 2019 · resigned 2021
- James Alexander Mullen Director · appointed 2019 · resigned 2020
- James Rowan Director · appointed 2017 · resigned 2019
- JøRn Peter Jensen Director · appointed 2017 · resigned 2019
- Martin William Bowen Director · appointed 2017 · resigned 2019
- Martin William Bowen Secretary · appointed 2013 · resigned 2019
- Maximilian Walter Conze Director · appointed 2012 · resigned 2017
- John Francis Shipsey Director · appointed 2006 · resigned 2017
- Thomas Ronald Harris Director · appointed 2002 · resigned 2005
- Peter Roby Richardson Director · appointed 2002 · resigned 2006
- Robert John Ayling Director · appointed 2001 · resigned 2006
- Allan Leslie Leighton Director · appointed 2000 · resigned 2004
- David James Michael Dally Director · appointed 2000 · resigned 2002
- Simeon Charles Jupp Director · appointed 1999 · resigned 2004
- Simon Mark Bickerstaffe Director · appointed 1999 · resigned 2000
- Kate Peters Director · appointed 1999 · resigned 2001
- Adrian John Fortescue Garnett Director · appointed 1998 · resigned 2000
- Gary Meyer Rinck Director · appointed 1998 · resigned 1999
- Martin Mccourt Director · appointed 1997 · resigned 2012
- Neil Simeon Edwards Director · appointed 1997 · resigned 2001
- Nicholas Keith Pearch Director · appointed 1996 · resigned 1999
- Alan Stewart Briggs Secretary · appointed 1996 · resigned 2013
- Neil Green Director · appointed 1995 · resigned 1997
- Derek Headon Director · appointed 1995 · resigned 1997
- Needham, Richard Francis, Sir Director · appointed 1995 · resigned 2006
- Amanda Louise Bennett Director · appointed 1994 · resigned 1996
- Tracy Susan Ebdon-Poole Director · appointed 1994 · resigned 1996
- Dyson, James, Sir Director · appointed 1991 · resigned 2010
- Jacqueline Alison Knaggs Secretary · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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