Company
Weybourne Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Susan Maria O'Neill 2020-2025 View profile
- Ben Wiseman 2019-2020 View profile
- Caroline Jane Tucker 2017-2019 View profile
- Martyn Douglas Smith 2017-2017 View profile
- Ian Stuart Robertson 2016-2018 View profile
- Mark William Slater 2014-2014 View profile
- Anthony David Buffin 2014-2018 View profile
- Samuel Dyson 2014-2019 View profile
- Edward David Fursdon 2014-2018 View profile
- Anthony John Hobson 2014-2018 View profile
- Emily Dyson Paley 2014-2019 View profile
- Jacob Dyson 2014-2019 View profile
- Sir James Jeffrey Corfield Bucknall 2014-2025 View profile
- Ian Roper Taylor 2014-2018 View profile
- Sir James Dyson 2013-2019 View profile
- Ian William Hubbard 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2013
Ownership
Owned by 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.
- 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
- Weybourne Management Limited
is controlled by James Dyson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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
- 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
- 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.
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.
3 directors on the board
- Martin William Bowen Director · appointed 2025
- Kerry Louise Heathcote Director · appointed 2024
- Wright, William Stewart Codrington, Major General Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Martin William Bowen Director · appointed 2025
- Kerry Louise Heathcote Director · appointed 2024
- Wright, William Stewart Codrington, Major General Director · appointed 2025
Left in the last 12 months
- Susan Maria O'Neill Director · appointed 2020 · resigned 2025
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
- 08445136
- 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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