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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Fursdon, David Edward
    Born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Slater, Mark William
    Born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Michael Philip
    Born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 4
    O'neill, Susan Maria
    Born in September 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Sir James Dyson
    Born in May 1947
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Buffin, Anthony David
    Born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Bowen, Martin William
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Fursdon, Edward David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    Slater, Mark William
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 3
    Dyson, Samuel
    Company Director born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Smith, Martyn Douglas
    Company Director born in January 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2017-01-10
    OF - Director → CIF 0
    icon of calendar 2017-01-10 ~ 2017-03-28
    OF - Director → CIF 0
  • 5
    Dyson Paley, Emily
    Company Director born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 6
    Taylor, Ian Roper
    Company Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 7
    Hobson, Anthony John
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 8
    Dyson, James, Sir
    Inventor / Entrepreneur born in May 1947
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
    Sir James Dyson
    Born in May 1947
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ 2017-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 10
    Dyson, Jacob
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 11
    Wiseman, Ben
    Chartered Accountant born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Robertson, Ian Stuart
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 13
    Bucknall, James Jeffrey Corfield, Sir
    Company Director born in November 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2025-02-17
    OF - Director → CIF 0
  • 14
    Tucker, Caroline Jane
    Chief Financial Officer born in July 1980
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2018-10-31
    OF - Director → CIF 0
    icon of calendar 2019-05-08 ~ 2019-08-02
    OF - Director → CIF 0
  • 15
    Hubbard, Ian William
    Accountant born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2017-01-03
    OF - Director → CIF 0
    icon of calendar 2017-10-19 ~ 2019-04-23
    OF - Director → CIF 0
  • 16
    HOLKHAM ONE LIMITED - 2013-07-11
    HOLKHAM GROUP LIMITED - 2017-01-13
    icon of addressWinckworth Sherwood Llp, Montague Close, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEYBOURNE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WEYBOURNE LIMITED
    Info
    Registered number 10260912
    icon of addressTetbury Hill, Malmesbury, Wiltshire SN16 9JW
    PRIVATE LIMITED COMPANY incorporated on 2016-07-04 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • WEYBOURNE LIMITED
    S
    Registered number 10260912
    icon of addressC/o Winckworth Sherwood Llp, Arbor, 255 Blackfriars Road, London, United Kingdom, SE1 9AX
    Private Company Limited By Shares in Companies House Register, England
    CIF 1
  • WEYBOURNE LIMITED
    S
    Registered number 10260912
    icon of addressC/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England, SE1 9BB
    Private Company Limited By Shares in Companies House Register, England
    CIF 2
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BEESWAX FARMING (SPICE) LIMITED - 2016-10-31
    icon of addressTetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Estate Office, Cyclone Way, Nocton, Lincoln, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressC/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    HOLKHAM PROPERTIES LIMITED - 2017-01-13
    icon of addressTetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.