Weybourne Management Limited

Active08445136 Private limited company
Incorporated
14 March 2013 (13 years)
Industry
Activities of head offices (70100)
Owned by
James Dyson
Accounts type
Total exemption full
Region
South West
Address
Tetbury Hill
Malmesbury
Wiltshire
SN16 9JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born September 1969 (57)
Director · Appointed 17 February 2025
British
Born December 1968 (57)
Director · Appointed 29 April 2024
Also at Equinox Corporate Trustee Limited (proposed for strike-off) · more companies
British
Born January 1975 (51)
Officer history (18 former)
19 December 2025
19 December 2025
Resigned O'Neill, Susan Maria as Director
17 February 2025
Appointed Bowen, Martin William as Director
17 February 2025
29 April 2024
Appointed Heathcote, Kerry Louise as Director
4 June 2020
Appointed O'Neill, Susan Maria as Director
31 March 2020
Resigned Wiseman, Ben as Director
2 August 2019
Resigned Tucker, Caroline Jane as Director
8 May 2019
Appointed Wiseman, Ben as Director
2 May 2019
Resigned Dyson, Samuel as Director
2 May 2019
Resigned Dyson, James, Sir as Director
2 May 2019
Resigned Dyson Paley, Emily as Director
2 May 2019
Resigned Dyson, Jacob as Director
28 June 2018
Resigned Robertson, Ian Stuart as Director
28 June 2018
Resigned Slater, Mark William as Director
28 June 2018
Resigned Buffin, Anthony David as Director
28 June 2018
Resigned Fursdon, Edward David as Director
28 June 2018
Resigned Taylor, Ian Roper as Director
28 June 2018
Resigned Hobson, Anthony John as Director
19 October 2017
Appointed Tucker, Caroline Jane as Director
28 March 2017
Resigned Smith, Martyn Douglas as Director
10 January 2017
Appointed Smith, Martyn Douglas as Director
10 January 2017
Resigned Smith, Martyn Douglas as Director
25 February 2016
Appointed Robertson, Ian Stuart as Director
25 March 2014
Resigned Slater, Mark William as Director
25 March 2014
Appointed Slater, Mark William as Director
6 March 2014
Appointed Fursdon, Edward David as Director
6 March 2014
Appointed Dyson, Samuel as Director
6 March 2014
Appointed Buffin, Anthony David as Director
6 March 2014
Appointed Dyson Paley, Emily as Director
6 March 2014
Appointed Slater, Mark William as Director
6 March 2014
6 March 2014
Appointed Dyson, Jacob as Director
6 March 2014
Resigned Hubbard, Ian William as Director
6 March 2014
Appointed Hobson, Anthony John as Director
6 March 2014
Appointed Taylor, Ian Roper as Director
14 March 2013
Appointed Hubbard, Ian William as Director
14 March 2013
Appointed Smith, Martyn Douglas as Director
14 March 2013
Appointed Dyson, James, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)

Holdings 4

Companies where Weybourne Management Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates2 March 2026
2 January 2026Termination of appointment of a director
2 January 2026Appointment of a director
3 October 2025Total exemption full accounts31 December 2024
14 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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