Company
Oxford Cryosystems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John DunneDirector · since 2026
- Dr Ian Christopher WilcockDirector · since 2025
- Richard Granville PoultonDirector · since 2025
- Benjamin Andrew FrankDirector · since 2025
- Nicholas John SimmonsDirector · since 2024
- Dr Tim PrestidgeDirector · since 2023
- Daniel Craig BodioDirector · since 2022
- Ellen Ruth EmbersonDirector · since 2020
- Mark Stephen LavelleDirector · since 2017
- Bradley Leonard OrmsbyDirector · since 2017
- Glynn Carl ReeceSecretary · since 2018
Previous officers 28
- Anthony Cooper 2019-2025 View profile
- Christopher Stephen Taylor 2019-2022 View profile
- Gary Paul Edwards 2017-2022 View profile
- David Elie Cicurel 2017-2026 View profile
- Professor Anthony Michael Glazer 2017-2017 View profile
- Kevin Alphonso D'Silva 2013-2017 View profile
- Kathrin Lucy Mchardy 2010-2015 View profile
- Alexander Richard Renshaw 2010-2020 View profile
- Richard Lawrence Glazer 2010-2019 View profile
- Michael Hurley Thomas 2008-2010 View profile
- Dr Paul Haycock 2007-2008 View profile
- Nicholas William Ridley 2001-2002 View profile
- John Cosier 2000-2003 View profile
- Prof Anthony Michael Glazer 2000-2010 View profile
- Steven Geoffrey Mills 2000-2005 View profile
- Andrew Sealley Brown 1997-2000 View profile
- David Raymond Malys 1997-2000 View profile
- Beryl Hillary Smallpiece 1997 View profile
- Jean Mary Eastwood 1997 View profile
- Harold Eastwood 1997 View profile
- Norah Hope Eastwood 1997 View profile
- Christopher Talbot 2017-2018 View profile
- Rebecca Helen Hoskin 2013-2017 View profile
- Kelly San George 2009-2010 View profile
- Andrew John Moring 2004-2007 View profile
- Simon Gerald Dighton 2002-2009 View profile
- Michael William James 1997-2004 View profile
- Philip Ronald Eastwood 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/1964
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Judges Scientific PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29 - Crystallon Limited ceased 2022-09-29
75-100% shares · notified 2016-04-06
Group
- Oxford Cryosystems Limited
is controlled by Judges Scientific PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29 · source: Companies House PSC register
Ultimately controlled by Judges Scientific PLC.
23 other companies in this group
- Coolled Limited
- Aitchee Engineering Limited
- Sircal Instruments (U.K.) Limited
- Judges Capital Limited
- Quorum Technologies Limited
- Armfield Limited
- GDS Instruments Limited
- DIA-Stron Limited
- Polaron Instruments Limited
- Stanton Redcroft Limited
- Korvus Technology LTD
- Armfield Technical Education Company Limited
- Global Digital Systems Limited
- EM Technologies Limited
- Fire Testing Technology Limited
- UHV Design Limited
- EWB Solutions LTD.
- FTT Scientific Limited
- Gatehouse Engineering Limited
- PE. Fiberoptics Limited
- Scientifica LTD
- Deben UK Limited
- Judges Scientific PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Daniel Craig Bodio Director · appointed 2022
- Richard Granville Poulton Director · appointed 2025
- Mark Stephen Lavelle Director · appointed 2017
- Dr Tim Prestidge Director · appointed 2023
- John Dunne Director · appointed 2026
- Bradley Leonard Ormsby Director · appointed 2017
- Dr Ian Christopher Wilcock Director · appointed 2025
- Benjamin Andrew Frank Director · appointed 2025
- Nicholas John Simmons Director · appointed 2024
- Ellen Ruth Emberson Director · appointed 2020
Directors past 6 years
- Mark Stephen Lavelle Director · appointed 2017
- Bradley Leonard Ormsby Director · appointed 2017
- Ellen Ruth Emberson Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Daniel Craig Bodio Director · appointed 2022
- Richard Granville Poulton Director · appointed 2025
- Benjamin Andrew Frank Director · appointed 2025
- Nicholas John Simmons Director · appointed 2024
Portfolio (6)
- Mark Stephen Lavelle Director · appointed 2017
- Dr Tim Prestidge Director · appointed 2023
- John Dunne Director · appointed 2026
- Bradley Leonard Ormsby Director · appointed 2017
- Dr Ian Christopher Wilcock Director · appointed 2025
- Ellen Ruth Emberson Director · appointed 2020
Left in the last 12 months
- David Elie Cicurel Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00788353
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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