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WEYBOURNE GROUP LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
08445070
Incorporation Date
2013-03-14
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
holkham.co.uk/
Source: Companies House

WEYBOURNE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08445070, and its current status with Companies House is inactive. The company was incorporated on 14 March 2013 and lists its registered address as London, United Kingdom. 5 shareholders are on record for WEYBOURNE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for WEYBOURNE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JAMES DYSON, holding 51% — a majority holding — followed by WEYBOURNE NOMINEES LIMITED at 46.8%; the remaining 3 shareholders shown hold smaller stakes.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
JAMES DYSON 51% Companies House
WEYBOURNE NOMINEES LIMITED 46.8% Companies House
WEYBOURNE NOMINEES LIMITED 2.1% Companies House
SIR JAMES DYSON 0.1% Companies House
WEYBOURNE NOMINEES LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for WEYBOURNE GROUP LIMITED are current appointments, filed with Companies House. MARK SLATER (appointed 2014-03-06), Anthony Buffin (appointed 2014-03-06) and Edward Fursdon (appointed 2014-03-06) all serve as Director. The remaining 2 records shown (Ian Robertson and Ben Wiseman) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WEYBOURNE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
MARK SLATER ACTIVE

Appointed
2014-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anthony Buffin ACTIVE

Appointed
2014-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

EF
Edward Fursdon ACTIVE

Appointed
2014-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

IR
Ian Robertson RESIGNED

Appointed
2016-02-25
Resigned
2019-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Ben Wiseman RESIGNED

Appointed
2018-10-18
Resigned
2020-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WEYBOURNE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
WEYBOURNE GROUP LIMITED
United Kingdom
WEYBOURNE PROPERTY GROUP INVESTMENTS LTD
United KingdomGB 15816723

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Frequently Asked Questions

Who owns WEYBOURNE GROUP LIMITED?

Five shareholders are currently on record for WEYBOURNE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES DYSON, holding 51% — a majority holding — followed by WEYBOURNE NOMINEES LIMITED at 46.8%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WEYBOURNE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WEYBOURNE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WEYBOURNE GROUP LIMITED have on record?

5 shareholders are shown on record for WEYBOURNE GROUP LIMITED.

What is WEYBOURNE GROUP LIMITED's company registration number?

WEYBOURNE GROUP LIMITED's registration number is 08445070, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is WEYBOURNE GROUP LIMITED still an active company?

WEYBOURNE GROUP LIMITED's status on Companies House is listed as inactive, not currently active.

When was WEYBOURNE GROUP LIMITED incorporated?

WEYBOURNE GROUP LIMITED was incorporated on 14 March 2013, according to Companies House.

What is WEYBOURNE GROUP LIMITED's registered address?

The registered address on file for WEYBOURNE GROUP LIMITED is London, United Kingdom.

What legal structure is WEYBOURNE GROUP LIMITED registered as?

WEYBOURNE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WEYBOURNE GROUP LIMITED?

Three of the 5 officer records shown for WEYBOURNE GROUP LIMITED are current appointments, filed with Companies House. MARK SLATER (appointed 2014-03-06), Anthony Buffin (appointed 2014-03-06) and Edward Fursdon (appointed 2014-03-06) all serve as Director. The remaining 2 records shown (Ian Robertson and Ben Wiseman) are former appointments that have since been resigned. Management authority at WEYBOURNE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WEYBOURNE GROUP LIMITED have a parent company or subsidiaries?

WEYBOURNE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WEYBOURNE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WEYBOURNE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WEYBOURNE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WEYBOURNE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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