opendata.bot
Company number
08445136

WEYBOURNE MANAGEMENT LIMITED

Officer · BOWEN, Martin William and 20 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
WEYBOURNE MANAGEMENT LIMITED
Company number
08445136
Registered office
Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England
Company type
Private limited company
Incorporated on
14 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

Officers

3 active · 18 resigned

director
Appointed 17/02/2025
Active
director
Appointed 29/04/2024
Active
director
Appointed 19/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sir James Dyson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 17/02/2025
director Appointed 29/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2025 Director resigned O'NEILL, Susan Maria
19/12/2025 Director appointed WRIGHT, William Stewart Codrington, Major General
17/02/2025 Director resigned BUCKNALL, James Jeffrey Corfield, Sir
17/02/2025 Director appointed BOWEN, Martin William
29/04/2024 Director appointed HEATHCOTE, Kerry Louise
04/06/2020 Director appointed O'NEILL, Susan Maria
31/03/2020 Director resigned WISEMAN, Ben
02/08/2019 Director resigned TUCKER, Caroline Jane
08/05/2019 Director appointed WISEMAN, Ben
02/05/2019 Director resigned DYSON PALEY, Emily
02/05/2019 Director resigned DYSON, Samuel
02/05/2019 Director resigned DYSON, James, Sir
02/05/2019 Director resigned DYSON, Jacob
28/06/2018 Director resigned TAYLOR, Ian Roper
28/06/2018 Director resigned SLATER, Mark William
28/06/2018 Director resigned ROBERTSON, Ian Stuart
28/06/2018 Director resigned HOBSON, Anthony John
28/06/2018 Director resigned FURSDON, Edward David
28/06/2018 Director resigned BUFFIN, Anthony David
19/10/2017 Director appointed TUCKER, Caroline Jane

Financial highlights

No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WEYBOURNE MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WEYBOURNE MANAGEMENT LIMITED?
According to the official registry, the company number of WEYBOURNE MANAGEMENT LIMITED is 08445136.
Where is WEYBOURNE MANAGEMENT LIMITED registered?
The registered office is Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England.
Who runs WEYBOURNE MANAGEMENT LIMITED?
BOWEN, Martin William is listed among the officers of WEYBOURNE MANAGEMENT LIMITED.
What is the SIC code of WEYBOURNE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls WEYBOURNE MANAGEMENT LIMITED?
Sir James Dyson is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of WEYBOURNE MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WEYBOURNE MANAGEMENT LIMITED (08445136)

WEYBOURNE MANAGEMENT LIMITED is a private limited company incorporated on 14 March 2013 and registered in the United Kingdom under company number 08445136. Its registered office is at Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Sir James Dyson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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