Dyson International Limited
Company 02629413 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
- Duckett, Andrew James, Mr. 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)
- Duckett, Andrew James, Mr. 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 13Business 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.
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
- Dyson Technology Limited 2 shared directors
- Dyson UK Holdings Limited 2 shared directors
- Dyson Exchange Limited 2 shared directors
- Dyson Estates Limited 2 shared directors
- Dyson Finance Limited 2 shared directors
- Dyson Overseas Distribution Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02629413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1991 |
| 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 appliances70100 - Activities of head offices
Owned by (2) 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dyson Limited ceased 2016-06-14
75-100% shares · notified 2016-06-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dyson Overseas Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Sevier, George Edmund, Mr. Director · appointed 2026
- Duckett, Andrew James, Mr. Director · appointed 2025
Show 19 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 Secretary · appointed 2013 · resigned 2019
- Maximilian Walter Conze Director · appointed 2012 · resigned 2017
- John Francis Shipsey Director · appointed 2006 · resigned 2017
- Martin Mccourt Director · appointed 2006 · resigned 2012
- Adrian John Fortescue Garnett Director · appointed 1998 · resigned 2000
- Nicholas Keith Pearch Director · appointed 1996 · resigned 1999
- Alan Stewart Briggs Secretary · appointed 1996 · resigned 2013
- Amanda Louise Bennett Secretary · appointed 1995 · resigned 1996
- Dyson, James, Sir Director · appointed 1991 · resigned 2010
- Jacqueline Alison Knaggs Secretary · appointed 1991 · resigned 1995
Directors and officers on the Companies House record, current and former.
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