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Weybourne Limited

10260912

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 04/07/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Philip Brown

director · Since 23/04/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 66

Mr David Edward Fursdon

director · Since 23/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Mr Mark William Slater

director · Since 23/04/2019

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 57

Also on 4 other boards

Mr Anthony David Buffin

director · Since 23/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 33 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 23/02/2026

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Michael Philip Brown

director · Since 23/04/2019

British · England · Age 66

Anthony David Buffin

director · Since 23/04/2019

British · United Kingdom · Age 54

David Edward Fursdon

director · Since 23/04/2019

British · England · Age 73

Mark William Slater

director · Since 23/04/2019

English · England · Age 57

Martin William Bowen

director · Since 17/02/2025

British · England · Age 57

William Stewart Codrington Wright

director · Since 23/02/2026

British · England · Age 57

Former

Ian William Hubbard

director · Resigned 03/01/2017

Martyn Douglas Smith

director · Resigned 10/01/2017

Martyn Douglas Smith

director · Resigned 28/03/2017

James Dyson

director · Resigned 19/10/2017

Anthony David Buffin

director · Resigned 19/10/2017

Jacob Dyson

director · Resigned 19/10/2017

Samuel Dyson

director · Resigned 19/10/2017

Emily Dyson Paley

director · Resigned 19/10/2017

Edward David Fursdon

director · Resigned 19/10/2017

Anthony John Hobson

director · Resigned 19/10/2017

Ian Stuart Robertson

director · Resigned 19/10/2017

Mark William Slater

director · Resigned 19/10/2017

Ian Roper Taylor

director · Resigned 19/10/2017

Caroline Jane Tucker

director · Resigned 31/10/2018

Ian William Hubbard

director · Resigned 23/04/2019

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 08/05/2019

Former PSCs

Sir James Dyson

Ceased 31/10/2017

Weybourne Group Limited

Ceased 08/05/2019

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

sic codes82990
2026-08-23

64209

officer appointedBOWEN, Martin William
2026-08-23
officer appointedBROWN, Michael Philip
2026-08-23
officer appointedBUFFIN, Anthony David
2026-08-23
officer appointedFURSDON, David Edward
2026-08-23
officer appointedSLATER, Mark William
2026-08-23
officer appointedWRIGHT, William Stewart Codrington, Major General
2026-08-23