Dyson UK Holdings Limited
Company 03772814 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 International 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 | 03772814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1999 |
| 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 appliances27900 - Manufacture of other electrical equipment72190 - Other research and experimental development on natural sciences and engineering
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dyson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dyson Research Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dyson Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dyson Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dyson Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dyson Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Sevier, George Edmund, Mr. Director · appointed 2026
- Duckett, Andrew James, Mr. Director · appointed 2025
Show 24 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
- 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 Charles Clare Director · appointed 2007 · resigned 2010
- David Magiliano Director · appointed 2006 · resigned 2008
- Neil Adam Collins Director · appointed 2006 · resigned 2007
- Peter Roby Richardson Director · appointed 2006 · resigned 2011
- John Francis Shipsey Director · appointed 2006 · resigned 2017
- Martin Mccourt Director · appointed 2006 · resigned 2012
- Robert John Ayling Director · appointed 2006 · resigned 2010
- Needham, Richard Francis, Sir Director · appointed 2006 · resigned 2010
- Dyson, Deirdre Jessie, Lady Director · appointed 1999 · resigned 2008
- Gary Meyer Rinck Director · appointed 1999 · resigned 1999
- Dyson, James, Sir Director · appointed 1999 · resigned 2010
- Alan Stewart Briggs Secretary · appointed 1999 · resigned 2013
- Clare Alice Wilson Director · appointed 1999 · resigned 1999
- Diane June Penfold Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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