Company · Lincoln
Dyson Farming Limited
Activities of agricultural holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Susan Maria O'Neill 2020-2025 View profile
- Ben Wiseman 2018-2020 View profile
- Caroline Jane Tucker 2017-2019 View profile
- Martyn Douglas Smith 2017-2017 View profile
- Sir James Dyson 2016-2019 View profile
- Richard John Williamson 2014-2021 View profile
- Sir James Jeffrey Corfield Bucknall 2014-2025 View profile
- Ian William Hubbard 2012-2013 View profile
- Nicholas Hugh Worboys 2012-2026 View profile
- Peter Anthony Willes 2009-2012 View profile
- David George Barnes 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of agricultural holding companies
- Incorporated
- 22/07/2009
- Registered office
- Lincoln
- Previous names
- Beeswax Dyson Farming Limited (until 22/03/2021)
Beeswax Farming (Rainbow) Limited (until 12/08/2016)
Nocton Dairies Limited (until 10/07/2012)
Ownership
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.
Group
- Dyson Farming Limited
is controlled by James Dyson
Evidence
active 50-75% 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 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
- Dyson Overseas Distribution 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.
Grants received
31 grants · £10,705,537 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £10,192,018 (19 grants)
- Department for Science, Innovation and Technology · £427,186 (11 grants)
- Department for Business, Energy and Industrial Strategy · £86,333
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
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
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
- Nicholas Hugh Worboys 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.
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
- 06970038
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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