Company · Wiltshire
Weybourne Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Susan Maria O'Neill 2020-2025 View profile
- Caroline Jane Tucker 2019-2019 View profile
- Ben Wiseman 2018-2020 View profile
- Ian William Hubbard 2017-2019 View profile
- Martyn Douglas Smith 2017-2017 View profile
- Ian Stuart Robertson 2017-2017 View profile
- Sir James Dyson 2017-2017 View profile
- Samuel Dyson 2017-2017 View profile
- Edward David Fursdon 2017-2017 View profile
- Anthony John Hobson 2017-2017 View profile
- Emily Dyson Paley 2017-2017 View profile
- Jacob Dyson 2017-2017 View profile
- Ian Roper Taylor 2017-2017 View profile
- Sir James Jeffrey Corfield Bucknall 2016-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 04/07/2016
- Registered office
- Wiltshire
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.
- 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 Limited
is controlled by James Dyson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 · 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
- Dyson Overseas Distribution Limited
- Tyne Films LLP
- 12195390
- Weybourne Investments Holdings
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.
6 directors on the board
- Martin William Bowen Director · appointed 2025
- Anthony David Buffin Director · appointed 2019
- Michael Philip Brown Director · appointed 2019
- Mark William Slater Director · appointed 2019
- Wright, William Stewart Codrington, Major General Director · appointed 2026
- David Edward Fursdon Director · appointed 2019
Directors past 6 years
- Anthony David Buffin Director · appointed 2019
- Michael Philip Brown Director · appointed 2019
- Mark William Slater Director · appointed 2019
- David Edward Fursdon Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Michael Philip Brown Director · appointed 2019
- David Edward Fursdon Director · appointed 2019
Portfolio (4)
- Martin William Bowen Director · appointed 2025
- Anthony David Buffin Director · appointed 2019
- Mark William Slater Director · appointed 2019
- Wright, William Stewart Codrington, Major General Director · appointed 2026
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10260912
- 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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