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Companies/08445136

Weybourne Management Limited

Activities of head offices · Wiltshire

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
JD
Sir James DysonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 208124849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
WW
William WrightCurrent director
Appointed 2025-12-19
+4 others
MB
Martin William BowenCurrent director
Appointed 2025-02-17 · 1 yr · Ceo
+5 others
KH
Kerry HeathcoteCurrent director
Appointed 2024-04-29 · 2 yrs · Chartered Accountant
+2 others
Show 18 historical appointments
SO
Susan O NeillResigned director
Resigned 2020-06-04 · 5 yrs · Finance Director
BW
Ben WisemanResigned director
Resigned 2019-05-08 · Chartered Accountant
CT
Caroline TuckerResigned director
Resigned 2017-10-19 · 1 yr · Chief Financial Officer
MS
Martyn SmithResigned director
Resigned 2017-01-10 · Company Director
IR
Ian RobertsonResigned director
Resigned 2016-02-25 · 2 yrs · Director
MS
Mark SlaterResigned director
Resigned 2014-03-25 · Company Director
AH
Anthony HobsonResigned director
Resigned 2014-03-06 · 4 yrs · Company Director
AB
Anthony BuffinResigned director
Resigned 2014-03-06 · 4 yrs · Company Director
SD
Samuel DysonResigned director
Resigned 2014-03-06 · 5 yrs · Company Director
ED
Emily Dyson PaleyResigned director
Resigned 2014-03-06 · 5 yrs · Company Director
JD
Jacob DysonResigned director
Resigned 2014-03-06 · 5 yrs · Company Director
IT
Ian TaylorResigned director
Resigned 2014-03-06 · 4 yrs · President And Ceo
EF
Edward FursdonResigned director
Resigned 2014-03-06 · 4 yrs · Company Director
JB
James BucknallResigned director
Resigned 2014-03-06 · 10 yrs · Company Director
JD
James DysonResigned director
Resigned 2013-03-14 · 6 yrs · Inventor/Entrepreneur
IH
Ian HubbardResigned director
Resigned 2013-03-14 · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active