## Trustees’ Trustees' Annual Annual Report Report for for the[the] period[period] From From 01 01 July July 2024 2024 to to 30 30 June June 2025 2025
## Reference and administration details
> Charity Charity name name The The Dyson Dyson Charitable Charitable Trust Trust
> Other names[charity] is known N/A Other names charity is — by N/A Registered Registered charity charity number number 1078954 1078954 Charity’s Charity's[principal] principal address address Flat Flat 1 1
> 4 4 St St James James Square Square Boroughbridge Boroughbridge York York Postcode Postcode YO519AR Y051 9AR
Names Names of the of the[charity] charity trustees trustees on on date date of of approval approval of of Trustees' Trustees’ Annual Annual Report Report
|1
Trusteename
Carl Dyson
SS
1
Carl Dyson|1
Trusteename
Carl Dyson
SS
1
Carl Dyson|Name ofperson
Dates actedit
Office (if any)
(or body) entitled to
otforwhole
ear
ppointtrustee(if any)
eecere
apni trustee (ifany)|Name ofperson
Dates actedit
Office (if any)
(or body) entitled to
otforwhole
ear
ppointtrustee(if any)
eecere
apni trustee (ifany)|Name ofperson
Dates actedit
Office (if any)
(or body) entitled to
otforwhole
ear
ppointtrustee(if any)
eecere
apni trustee (ifany)|Name ofperson
Dates actedit
Office (if any)
(or body) entitled to
otforwhole
ear
ppointtrustee(if any)
eecere
apni trustee (ifany)|
|---|---|---|---|---|---|
|2
2|Alistair Ritchie
Alistair Ritchie|||||
|3
3.|Paul Morris
Paul Morris|||||
|4
4|Alan Biggin
Alan Biggin|||||
|5
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1 1
## Reference Reference and and administration administration details details
Names Names of of ail all other other charity charity trustees trustees during during the the period, period, if if any, any, (for (for example, example, those those who who resigned resigned part part way way through through the[the] financial financial period) period) Name Dates acted if not for whole year esee Structure, Structure, governance governance and and management management
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Type|Type|of|of governing|governing document|document|
|A|A|Trust|Trust|Deed|Deed|dated|dated|03|03|February|February|1999|1999|and|and|the|the|founder's|founder's|Letter|[Letter]|of|[of]|Wishes|Wishes|
|of|of|the|the|same|same|date.|date.|
|Trustee|Trustee|recruitment|recruitment|and|and|appointment|appointment|
|The|The|trustees|trustees|shall|[shall]|be|be|four|four|in|[in]|number|number who|who were|were|initially|initially|approached|approached|by|by|[the]|the|
|founder|founder|and|and|each|each|succeeded|succeeded|on|on|[retirement]|retirement|or|or|death|death|by|by|a|a|person|person|[willing]|willing|to|[to]|
|serve|serve|and|[and]|[is]|is|nominated|[nominated]|and|[and]|appointed|appointed|by|[by]|[firstly]|firstly|the|[the]|[retiring]|retiring|trustee|[trustee]|or|or|[by]|by|
|the|the|remaining|remaining|other|other trustees.|trustees.|
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Objectives|Objectives|and|and|activities|activities|
|Charitable|Charitable|purposes|purposes|To|To|conserve,|conserve,|[perpetuate,]|perpetuate,|extend|extend|or|or|liquidate|liquidate|the|[the]|funds|funds|and|and|assets|assets|[of]|of|Ion|lon|
|Dyson|Dyson|Ltd.,|[Ltd.,]|lon|[Ion]|Dyson|Dyson|Plumbing|[Plumbing]|[Ltd.,]|Ltd.,|[the]|the|founder|founder and|and|[his]|his|family|family|so|so|[that]|that|all|[all]|
|or|or|part|part|of|[of the]|the|proceeds|proceeds|may|may|be|be|distributed|distributed|to|[to]|organisations|organisations|or|or individuals|individuals|
|who|who|serve,|serve,|without|without|personal|personal|gain,|[gain,]|those|those|[individuals,]|individuals,|groups|groups|or|or|
|communities|communities|who|who|are|are|suffering|suffering|physically|physically|or|or|mentally|mentally|due|due|to|[to]|calamities|calamities|or|or|
|misfortune|misfortune brought|brought|about|about|by|by|[others]|others|or|or|by|by|themselves,|themselves, such|such|as|as|by|by way|way|of|[of]|
|despair,|despair,|poverty,|poverty,|illness,|illness,|disease|disease|or|or addiction.|addiction.|The|The|aim|aim|is|[is]|to|[to]|assist|assist|
|primarily|primarily|those|those who|who|are|are|not|not|catered|catered|for|[for]|by|by|large|large|established|established|institutions|[institutions]|or|or|
|charities,|charities,|governments|governments|or|or|NGOs.|NGOs.|
|Summary|Summary|of|[of]|the|the|main|main|activities|activities|To|To|make|make|[grants]|grants|and|and|disbursements|disbursements|to|[to]|small|[small]|effective|effective|organisations|[organisations]|and|and|
|in|in|relation|relation|to|to|these|these|objects|objects|individuals|individuals|whose|whose|purposes|purposes|and|and|aims|aims|align|[align]|with|[with]|those|those|of|[of]|the|[the]|founder|founder as|as|
|expressed|expressed|in|[in]|his|[his]|letter|letter|of|[of]|wishes.|wishes.|
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> 2 2
## Achievements Achievements and and performance performance
|Summary of the main achievements of
Summary ofthe main achievements of||
|---|---|
|thecharity during the financial period
the charity during the financial period|Over the period a shareholder dividend of E 14,700 and a charitable
Over the period a shareholder dividend of£14,700 and a charitable|
||donation ofE20,000 were received from Ion Dyson Plumbing Ltd
donation of£20,000 were received from lon Dyson Plumbing Ltd.|
||The trustees agreed to meet on 25 July 2025 to agree further
The trustees agreed to meet on 25 July 2025 to agree further|
||disbursements.
disbursements.|
|Financial review
Financial review||
|Briefstatement of the charity's policy
Briefstatement ofthe charity’s policy|The charity does not seek to maintain reservesbut would rather match its
The charity does notseek to maintain reserves butwould rather match its|
|on reserves
on reserves|income to its disbursements overthe period.
income to its disbursements over the period.|
|Details of any deficit
Details ofany deficit|None
None|
|Donated facilities and services (if any)
All trustees give their time freely without remuneration and without
claiming out of pocket expenses.
Donated facilities andservices (ifany) _All trustees give theirtime freely without remuneration and without
claimingoutofpocketexpenses.||
> 3 3
> Other Other optional[optional][information] information
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Declaration Declaration
The The trustees trustees declare [declare] [that] that they [they] [have] have approved [approved] the [the] trustees’ trustees' [report] report above. [above.]
Signed Signed on on behalf [behalf of the] of the [charity's] charity’s trustees trustees
Signature(s)
Signature(s) Wy ae
Full Full name(s) name(s) Carl Carl Dyson Dyson _
Position Position [(e.g.] (e.g. Chair) [Chair)] Chair Chair Po
Date Date 2¢ 2g Mes NlcJcv•1 an 237 202 (> a
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> 4 4
## THE THE DYSON DYSON CHARITABLE CHARITABLE TRUST TRUST - - 1078954 1078954
## ACCOUNTS ACCOUNTS 01.07.24[01.07.24] TO[TO][30.06.25] 30.06.25
CASH CASH BALANCE BALANCE AS AS AT AT 01.07.24[01.07.24] £32,175.37 €32,175.37 RECEIPTS RECEIPTS OVER OVER PERIOD PERIOD £34,700.00 f34,700.OO 30/09/2024 30/09/2024 lon Ion Dyson Dyson (Plumbing) (Plumbing) Ltd. Ltd. - - Ch. Ch. Donation Donation £20,000.00 €20,000.00 17/10/2024 17/10/2024 Ion lon Dyson Dyson (Plumbing) (Plumbing) Ltd. Ltd. - - Dividend Dividend £14,700.00 €14,700.00 DISBURSEMENTS DISBURSEMENTS OVER OVER PERIOD PERIOD £0.00 €0.00 CASH CASH BALANCE BALANCE AS AS AT AT[30.06.25] 30.06.25 £66,875.37 f66,875.37 INVESTMENT INVESTMENT ASSETS[ASSETS] Ion lon Dyson Dyson Limited Limited (CRN. (CRN. 00278905) 00278905) 7280 7280 Shares[Shares] Ion lon Dyson Dyson (Plumbing) (Plumbing) Limited Limited (CRN. (CRN. 01547717) 01547717) 49 49 Shares Shares Signed Signed by by one one of of the the trustees trustees ; on on[behalf] behalf of[of][all:] all: a Carl Carl Dyson Dyson 28 28 March March 2026 2026 Independent Independent examiner: examiner: Alan Alan Biggin Biggin 28 28 March March 2026 2026
## THE DYSON CHARITABLE TRUST - 1078954
## ACCOUNTS 01.07.24 TO 30.06.25
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CASH BALANCE AS AT 01.07.24 £32,175.37
RECEIPTS OVER PERIOD £34,700.00
30/09/2024 lon Dyson (Plumbing) Ltd. - Ch. Donation £20,000.00
17/10/2024 lon Dyson (Plumbing) Ltd. - Dividend £14,700.00
DISBURSEMENTS OVER PERIOD £0.00
CASH BALANCE AS AT 30.06.25 £66,875.37
INVESTMENT ASSETS
lon Dyson Limited (CRN. 00278905) 7280 Shares
lon Dyson (Plumbing) Limited (CRN. 01547717) 49 Shares
Signed by one of the trustees 4
on behalf of all: i ~ Carl Dyson 28 March 2026
Independent examiner: onal Alan Biggin 28 March 2026
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HE COUNTING HOUSE “OWER BUILDINGS WADE HOUSE ROAD SHELF. HX3 7PB TEL. 01274 672642 VAM, OF274 711800