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Weybourne Management Limited

08445136

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW
Incorporated 14/03/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Kerry Louise Heathcote

director · Since 29/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Martin William Bowen

director · Since 17/02/2025

CEO

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Major General William Stewart Codrington Wright

director · Since 19/12/2025

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Kerry Louise Heathcote

director · Since 29/04/2024

British · England · Age 51

Martin William Bowen

director · Since 17/02/2025

British · England · Age 57

William Stewart Codrington Wright

director · Since 19/12/2025

British · England · Age 57

Former

Ian William Hubbard

director · Resigned 06/03/2014

Mark William Slater

director · Resigned 25/03/2014

Martyn Douglas Smith

director · Resigned 10/01/2017

Martyn Douglas Smith

director · Resigned 28/03/2017

Edward David Fursdon

director · Resigned 28/06/2018

Anthony David Buffin

director · Resigned 28/06/2018

Anthony John Hobson

director · Resigned 28/06/2018

Mark William Slater

director · Resigned 28/06/2018

Ian Roper Taylor

director · Resigned 28/06/2018

Ian Stuart Robertson

director · Resigned 28/06/2018

James Dyson

director · Resigned 02/05/2019

Samuel Dyson

director · Resigned 02/05/2019

Jacob Dyson

director · Resigned 02/05/2019

Emily Dyson Paley

director · Resigned 02/05/2019

Caroline Jane Tucker

director · Resigned 02/08/2019

Ben Wiseman

director · Resigned 31/03/2020

James Jeffrey Corfield Bucknall

director · Resigned 17/02/2025

Susan Maria O'Neill

director · Resigned 19/12/2025

Persons with Significant Control

Sir James Dyson

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 79

Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Tetbury Hill
2026-08-23

TETBURY HILL

post townWiltshire
2026-08-23

WILTSHIRE

officer appointedBOWEN, Martin William
2026-08-23
officer appointedHEATHCOTE, Kerry Louise
2026-08-23
officer appointedWRIGHT, William Stewart Codrington, Major General
2026-08-23