Weybourne Limited
Company 10260912 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Weybourne Management Limited 2 shared directors
- Equinox Corporate Trustee Limited 2 shared directors
- Weybourne Corporate Trustee Limited 2 shared directors
- Grundy & Pilling Limited 1 shared director
- ST Philip's School Trust Limited 1 shared director
- PTS Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10260912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2016 |
| Address | TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 9JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sir James Dyson British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sir James Dyson ceased 2017 British
voting rights 75-100% right to appoint and remove directors - Weybourne Group Limited ceased 2019
ownership of shares 75-100%
Officers (20)
- Wright, William Stewart Codrington, Major General Director · appointed 2026
- Martin William Bowen Director · appointed 2025
- Anthony David Buffin Director · appointed 2019
- Michael Philip Brown Director · appointed 2019
- Mark William Slater Director · appointed 2019
- David Edward Fursdon Director · appointed 2019
Show 14 former officers
- Susan Maria O'Neill Director · appointed 2020 · resigned 2025
- Caroline Jane Tucker Director · appointed 2019 · resigned 2019
- Ben Wiseman Director · appointed 2018 · resigned 2020
- Ian William Hubbard Director · appointed 2017 · resigned 2019
- Martyn Douglas Smith Director · appointed 2017 · resigned 2017
- Ian Stuart Robertson Director · appointed 2017 · resigned 2017
- Dyson, James, Sir Director · appointed 2017 · resigned 2017
- Samuel Dyson Director · appointed 2017 · resigned 2017
- Edward David Fursdon Director · appointed 2017 · resigned 2017
- Anthony John Hobson Director · appointed 2017 · resigned 2017
- Emily Dyson Paley Director · appointed 2017 · resigned 2017
- Jacob Dyson Director · appointed 2017 · resigned 2017
- Ian Roper Taylor Director · appointed 2017 · resigned 2017
- Bucknall, James Jeffrey Corfield, Sir Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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