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Companies/06970038

Dyson Farming Limited

Activities of agricultural holding companies · Lincoln

ActiveUnited KingdomIncorporated 2009Private 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 · 3 ceased
JD
Sir James DysonIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-09 · No cessation recorded

Source record 119489158
Show 3 ceased records
Weybourne Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-14 · Ceased 2019-05-09

Source record 119486716
Beeswax Farming LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-14

Source record 108116442
Beeswax Farming LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-14

Source record 108219432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
SO
Sheener OoiCurrent director
Appointed 2025-02-21 · 1 yr · Chief Financial Officer
MB
Martin William BowenCurrent director
Appointed 2025-02-17 · 1 yr · Ceo
+5 others
DC
Daniel CrossCurrent director
Appointed 2022-01-24 · 4 yrs · Managing Director
+5 others
PW
Philip WynnCurrent director
Appointed 2016-10-21 · 9 yrs · Company Director
+10 others
EF
Edward FursdonCurrent director
Appointed 2016-10-21 · 9 yrs · Company Director
+4 others
Show 13 historical appointments
SO
Susan O NeillResigned director
Resigned 2020-03-20 · 5 yrs · Finance Director
BW
Ben WisemanResigned director
Resigned 2018-11-21 · 1 yr · Chartered Accountant
CT
Caroline TuckerResigned director
Resigned 2017-09-08 · 1 yr · Chief Financial Officer
MS
Martyn SmithResigned director
Resigned 2017-01-10 · Company Director
JD
James DysonResigned director
Resigned 2016-10-21 · 2 yrs · Company Director
RW
Richard WilliamsonResigned director
Resigned 2014-11-24 · 6 yrs · Director
JB
James BucknallResigned director
Resigned 2014-03-06 · 10 yrs · Ceo
IH
Ian HubbardResigned director
Resigned 2012-06-28 · Accountant
NW
Nicholas WorboysResigned director
Resigned 2012-06-28 · 13 yrs · Estate Manager
DB
David BarnesResigned director
Resigned 2009-07-22 · 2 yrs · Company Director
PW
Peter WillesResigned director
Resigned 2009-07-22 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active