Company
The Gotham Holdings Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Martin William BowenDirector · since 2026
- Jacob DysonDirector · since 2026
- Dr Claire-Marie RobertsDirector · since 2026
- Bruce Timothy CraigDirector · since 2026
- Nicholas John VarneyDirector · since 2026
- Dr Sarah Jane CraigDirector · since 2026
- Lars Tarquin McdonaldDirector · since 2022
- Chris PotterDirector · since 2022
- Georgina Jane TaylorSecretary · since 2025
Previous officers 2
- Dave Byrom 2022-2026 View profile
- Jennifer Crossey 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/2022
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
- The Gotham Holdings Group Limited
is controlled by James Dyson
Evidence
active 25-50% shares, 25-50% voting · notified 2026-03-18 · 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
- 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.
Financials
- Total assets
- -£610,643
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Lars Tarquin Mcdonald Director · appointed 2022
- Dr Claire-Marie Roberts Director · appointed 2026
- Bruce Timothy Craig Director · appointed 2026
- Martin William Bowen Director · appointed 2026
- Chris Potter Director · appointed 2022
- Jacob Dyson Director · appointed 2026
- Nicholas John Varney Director · appointed 2026
- Dr Sarah Jane Craig Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Chris Potter Director · appointed 2022
Portfolio (7)
- Lars Tarquin Mcdonald Director · appointed 2022
- Dr Claire-Marie Roberts Director · appointed 2026
- Bruce Timothy Craig Director · appointed 2026
- Martin William Bowen Director · appointed 2026
- Jacob Dyson Director · appointed 2026
- Nicholas John Varney Director · appointed 2026
- Dr Sarah Jane Craig Director · appointed 2026
Left in the last 12 months
- Dave Byrom Director · appointed 2022 · 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
- 14219343
- 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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