Dyson Farming Limited
Company 06970038 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.
5 directors on the board
- Sheener Ooi Director · appointed 2025
- Martin William Bowen Director · appointed 2025
- Daniel James Cross Director · appointed 2022
- Edward David Fursdon Director · appointed 2016
- Philip Graham Wynn Director · appointed 2016
5.3y median 4.5y
average tenure
9.7y
longest tenure
Directors past 6 years
- Edward David Fursdon Director · appointed 2016
- Philip Graham Wynn Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Sheener Ooi Director · appointed 2025
Portfolio (4)
- Martin William Bowen Director · appointed 2025
- Daniel James Cross Director · appointed 2022
- Edward David Fursdon Director · appointed 2016
- Philip Graham Wynn Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Susan Maria O'Neill Director · appointed 2020 · resigned 2025
- Worboys, Nicholas Hugh, Mr. Director · appointed 2012 · 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.
Finance 5Professional services 3Manufacturing 2Retail and trade 2Agriculture 1Arts and leisure 1Business services 1Construction 1
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.
Connected through a shared director
- Saracens Securities Limited 1 shared director
- Fold Hill Foods Limited 1 shared director
- Linking Environment and Farming 1 shared director
- Bath Rugby Limited 1 shared director
- Farleigh Properties Limited 1 shared director
- The Royal Countryside Fund 1 shared director
Deterministic, from public records.
Company details
| Number | 06970038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2009 |
| Address | THE ESTATE OFFICE CYCLONE WAY, NOCTON, LINCOLN, LN4 2GR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64201 - Activities of agricultural holding companies
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.
- Beeswax Farming LTD ceased 2016-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beeswax Farming LTD ceased 2016-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Officers (16)
- Sheener Ooi Director · appointed 2025
- Martin William Bowen Director · appointed 2025
- Daniel James Cross Director · appointed 2022
- Edward David Fursdon Director · appointed 2016
- Philip Graham Wynn Director · appointed 2016
Show 11 former officers
- Susan Maria O'Neill Director · appointed 2020 · resigned 2025
- Ben Wiseman Director · appointed 2018 · resigned 2020
- Caroline Jane Tucker Director · appointed 2017 · resigned 2019
- Martyn Douglas Smith Director · appointed 2017 · resigned 2017
- Dyson, James, Sir Director · appointed 2016 · resigned 2019
- Richard John Williamson Director · appointed 2014 · resigned 2021
- Bucknall, James Jeffrey Corfield, Sir Director · appointed 2014 · resigned 2025
- Ian William Hubbard Director · appointed 2012 · resigned 2013
- Worboys, Nicholas Hugh, Mr. Director · appointed 2012 · resigned 2026
- Peter Anthony Willes Director · appointed 2009 · resigned 2012
- David George Barnes Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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