Dyson Exchange Limited
Manufacture of electric domestic appliances · Wiltshire
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDyson Uk Holdings LimitedCorporate
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 111416959People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
SF
Simon ForresterResigned director
Resigned 2025-02-17 · Director
OD
Oliver DownesResigned director
Resigned 2023-12-12 · 1 yr · Director
MB
Martin BowenResigned director
Resigned 2021-02-01 · 4 yrs · Director
RB
Richard BevanResigned director
Resigned 2020-08-01 · 3 yrs · Director
NC
Resigned 2019-05-09 · 1 yr
JM
James MullenResigned director
Resigned 2019-05-09 · 1 yr · Director
JR
James RowanResigned director
Resigned 2017-11-06 · 1 yr · Director
JJ
J JensenResigned director
Resigned 2017-09-13 · 1 yr · Chief Financial Officer
MB
Martin BowenResigned secretary
Resigned 2013-06-27 · 5 yrs
MC
Maximilian ConzeResigned director
Resigned 2012-02-03 · 5 yrs · Director
JS
John ShipseyResigned director
Resigned 2006-06-19 · 10 yrs · Chartered Accountant
JD
James DysonResigned director
Resigned 2004-07-30 · 5 yrs · Designer
TH
Thomas HarrisResigned director
Resigned 2004-06-10 · Financial Director
MM
Martin MccourtResigned director
Resigned 2004-06-10 · 7 yrs · Chief Executive
AB
Alan BriggsResigned secretary
Resigned 2004-06-10 · 9 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-05-14
CorpInstant Companies LimitedResigned director
Resigned 2004-05-14
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active