Company
Dyson Overseas Distribution Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- 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
- James Alexander Mullen 2019-2020 View profile
- James Rowan 2017-2019 View profile
- JøRn Peter Jensen 2017-2019 View profile
- Maximilian Walter Conze 2017-2017 View profile
- Udai Kunzru 2015-2018 View profile
- John Francis Shipsey 2013-2017 View profile
- Steven John Wichary 2012-2015 View profile
- Michael Ioakimides 2012-2012 View profile
- Peter Roby Richardson 2007-2012 View profile
- Nicholas Hughes Cranfield 2019-2021 View profile
- Martin William Bowen 2013-2019 View profile
- Alan Stewart Briggs 2007-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2007
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 International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Dyson Overseas Distribution Limited
is controlled by Dyson International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dyson International Limited
is controlled by Dyson Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Dyson Limited
- 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
- 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
- Andrew James Duckett Director · appointed 2025
- George Edmund Sevier Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew James Duckett 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
- 06169738
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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