The Governance RegisterEdition 2026 · Compiled 12th July 2026

Profred Partners LLP

Company OC315167 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
designated members on the board
10.5y median 10.5y
average tenure
10.5y
longest tenure
1
designated members past 6 years
0 vs 1 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits

Education 1Professional services 1

The sectors these designated members 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberOC315167
StatusActive
TypeLimited Liability Partnership
Incorporated14/09/2005
AddressTETBURY HILL, MALMESBURY, WILTSHIRE, SN16 9JW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

  • Sir James Dyson British
    voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership
  • Weybourne Management Limited
    voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership

Officers (4)

  • Dyson, James, Sir Llp-designated-member · appointed 2016
  • Weybourne Management Limited Corporate-llp-designated-member · appointed 2016
  • Blooming Holdings Limited Former Corporate-llp-designated-member · appointed 2005 · resigned 2016
  • Colorfull Holdings Limited Former Corporate-llp-designated-member · appointed 2005 · resigned 2016

Directors and officers on the Companies House record, current and former.

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