Dyson Overseas Distribution Limited
Company 06169738 Active
Connected board network
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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
First-time vs portfolio directors
Portfolio (2)
- Duckett, Andrew James, Mr. Director · appointed 2025
- Sevier, George Edmund, Mr. Director · appointed 2026
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.
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 UK Holdings Limited 2 shared directors
- Dyson Exchange Limited 2 shared directors
- Dyson Estates Limited 2 shared directors
- Dyson Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06169738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2007 |
| Address | DYSON LIMITED, TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Sevier, George Edmund, Mr. Director · appointed 2026
- Duckett, Andrew James, Mr. Director · appointed 2025
Show 16 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
- Maximilian Walter Conze Director · appointed 2017 · resigned 2017
- Udai Kunzru Director · appointed 2015 · resigned 2018
- Martin William Bowen Secretary · appointed 2013 · resigned 2019
- John Francis Shipsey Director · appointed 2013 · resigned 2017
- Steven John Wichary Director · appointed 2012 · resigned 2015
- Michael Ioakimides Director · appointed 2012 · resigned 2012
- Peter Roby Richardson Director · appointed 2007 · resigned 2012
- Alan Stewart Briggs Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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