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Weybourne Corporate Trustee Limited

11899721

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 22/03/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64301
Activities of investment trusts

Officers

Martin William Bowen

director · Since 17/02/2025

CEO

BRITISH · ENGLAND

Also on 5 other boards

Mrs Kerry Louise Heathcote

director · Since 19/12/2025

BRITISH · ENGLAND

Also on 2 other boards

Major General William Stewart Codrington Wright

director · Since 19/12/2025

BRITISH · ENGLAND

Also on 4 other boards

Martin William Bowen

director · Since 17/02/2025

British · England

William Stewart Codrington Wright

director · Since 19/12/2025

British · England

Kerry Louise Heathcote

director · Since 19/12/2025

British · England

Former

Winckworth Sherwood Llp

corporate secretary · Resigned 22/03/2019

Ian William Hubbard

director · Resigned 30/05/2019

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

Notified 22/03/2019

Change History

officer appointed → BOWEN, Martin William
2026-08-23
officer appointed → HEATHCOTE, Kerry Louise
2026-08-23
officer appointed → WRIGHT, William Stewart Codrington, Major General
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Tetbury Hill
2026-08-23

TETBURY HILL

post town → Wiltshire
2026-08-23

WILTSHIRE