---
title: "DYSON EXCHANGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4447119-7943-565a-8e19-e98417916aeb
json: https://whiteintel.dev/api/public/dossier/d4447119-7943-565a-8e19-e98417916aeb
identifier: oo:GB-COH-05128170
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DYSON EXCHANGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05128170`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4447119-7943-565a-8e19-e98417916aeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4447119-7943-565a-8e19-e98417916aeb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DYSON EXCHANGE LIMITED** — GLEIF · `lei:213800JZ33L5P4XH6J70` — https://whiteintel.dev/entity/04809670-3387-5c19-a29f-28fa855a0444

## Ownership & control

### Owners / controllers

- **DYSON UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2930a38-9481-5655-9337-e1dea4693187
- **DYSON UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2930a38-9481-5655-9337-e1dea4693187

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05128170`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-14
- **Registered office:** Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
- **SIC:** 27510

### Officers

- DUCKETT, Andrew James, Mr. — director · British · appointed 2025-02-12
- SEVIER, George Edmund, Mr. — director · British · appointed 2026-02-05
- BOWEN, Martin William — secretary · appointed 2013-06-27 · resigned 2019-05-09
- BRIGGS, Alan Stewart — secretary · British · appointed 2004-06-10 · resigned 2013-06-27
- CRANFIELD, Nicholas Hughes — secretary · appointed 2019-05-09 · resigned 2021-05-05
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-05-14 · resigned 2004-06-10
- BEVAN, Richard John — director · British · appointed 2020-08-01 · resigned 2023-12-12
- BOWEN, Martin William — director · British · appointed 2021-02-01 · resigned 2025-02-17
- BOWEN, Martin William — director · British · appointed 2017-03-29 · resigned 2019-05-09
- CONZE, Maximilian Walter — director · Deutsch · appointed 2012-02-03 · resigned 2017-11-06
- CRANFIELD, Nicholas Hughes — director · British · appointed 2019-05-09 · resigned 2021-05-05
- DOWNES, Oliver Thomas Andrew, Mr. — director · British · appointed 2023-12-12 · resigned 2025-01-17
- DYSON, James, Sir — director · British · appointed 2004-07-30 · resigned 2009-11-06
- FORRESTER, Simon, Mr. — director · British · appointed 2025-02-17 · resigned 2026-02-05
- HARRIS, Thomas Ronald — director · British · appointed 2004-06-10 · resigned 2005-01-11
- JENSEN, Jørn Peter — director · Danish · appointed 2017-09-13 · resigned 2019-05-09
- MCCOURT, Martin — director · British · appointed 2004-06-10 · resigned 2012-02-03
- MULLEN, James Alexander — director · British · appointed 2019-05-09 · resigned 2020-07-20
- ROWAN, James — director · British · appointed 2017-11-06 · resigned 2019-05-09
- SHIPSEY, John Francis — director · British,Irish · appointed 2006-06-19 · resigned 2017-03-31

### Beneficial owners (Persons with Significant Control)

- [Dyson Uk Holdings Limited](https://whiteintel.dev/entity/d2930a38-9481-5655-9337-e1dea4693187) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05128170
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05128170

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DYSON EXCHANGE LIMITED** — https://whiteintel.dev/entity/d4447119-7943-565a-8e19-e98417916aeb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DYSON EXCHANGE LIMITED**. Human view: https://whiteintel.dev/entity/d4447119-7943-565a-8e19-e98417916aeb · Structured JSON: https://whiteintel.dev/api/public/dossier/d4447119-7943-565a-8e19-e98417916aeb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._