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Who leads it
Previous officers 34
- Simon Forrester 2025-2026 View profile
- Oliver Thomas Andrew Downes 2023-2025 View profile
- Martin William Bowen 2021-2025 View profile
- Richard John Bevan 2020-2023 View profile
- Ruth Jane Hopkins 2019-2021 View profile
- James Alexander Mullen 2019-2020 View profile
- James Rowan 2017-2019 View profile
- JøRn Peter Jensen 2017-2019 View profile
- Martin William Bowen 2017-2019 View profile
- Maximilian Walter Conze 2012-2017 View profile
- John Francis Shipsey 2006-2017 View profile
- Thomas Ronald Harris 2002-2005 View profile
- Peter Roby Richardson 2002-2006 View profile
- Robert John Ayling 2001-2006 View profile
- Allan Leslie Leighton 2000-2004 View profile
- David James Michael Dally 2000-2002 View profile
- Simeon Charles Jupp 1999-2004 View profile
- Simon Mark Bickerstaffe 1999-2000 View profile
- Kate Peters 1999-2001 View profile
- Adrian John Fortescue Garnett 1998-2000 View profile
- Gary Meyer Rinck 1998-1999 View profile
- Martin Mccourt 1997-2012 View profile
- Neil Simeon Edwards 1997-2001 View profile
- Nicholas Keith Pearch 1996-1999 View profile
- Neil Green 1995-1997 View profile
- Derek Headon 1995-1997 View profile
- Sir Richard Francis Needham 1995-2006 View profile
- Amanda Louise Bennett 1994-1996 View profile
- Tracy Susan Ebdon-Poole 1994-1996 View profile
- Sir James Dyson 1991-2010 View profile
- Nicholas Hughes Cranfield 2019-2021 View profile
- Martin William Bowen 2013-2019 View profile
- Alan Stewart Briggs 1996-2013 View profile
- Jacqueline Alison Knaggs 1991-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/1991
Ownership
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
Group
- Dyson Limited
is controlled by Dyson UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dyson UK Holdings Limited
is controlled by Dyson UK Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dyson UK Group Limited
is controlled by James Dyson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 · source: Companies House PSC register
Ultimately controlled by James Dyson.
32 other companies in this group
- Dyson International Limited
- Weybourne Group Limited
- Dyson Technical Training Limited
- Dyson Estates Limited
- ATO Marine LLP
- Dyson Research Limited
- Weybourne Management Limited
- Dyson UK Holdings Limited
- Dyson Exchange Limited
- NEW Beeswax Dyson Farming Limited
- Dyson Farming Limited
- Dyson UK Group Limited
- Weybourne Partners LLP
- Weybourne Finance Limited
- Profred Partners LLP
- 11679420
- Dyson Finance Limited
- Weybourne Properties Limited
- ATO Grakai LLP
- Weybourne Corporate Trustee Limited
- Weybourne Investments Nominees Limited
- Weybourne Investment Services Limited
- Deirdre Dyson LLP
- The Gotham Holdings Group Limited
- ATO Marine Operations LLP
- Dodington Commercial Properties Limited
- Dyson Technology Limited
- Dyson Overseas Distribution Limited
- Tyne Films LLP
- 12195390
- Weybourne Investments Holdings
- Weybourne Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Arianna Botti Director · appointed 2025
- George Edmund Sevier Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Arianna Botti Director · appointed 2025
- George Edmund Sevier Director · appointed 2026
Left in the last 12 months
- Simon Forrester 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02627406
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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