M S Instruments Limited
Company 00913499 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Nicholas David Sharpe Director · appointed 2025
Left in the last 12 months
- Owen Alastair Ralph Candy Director · appointed 2023 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Modini Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00913499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1967 |
| Address | SUITE 3 BIGNELL PARK BARNS, CHESTERTON, BICESTER, OX26 1TD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) 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.
- Modini Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2023-12-06
Officers (10)
- Nicholas David Sharpe Director · appointed 2025
Show 9 former officers
- Owen Alastair Ralph Candy Director · appointed 2023 · resigned 2026
- Gerhard Lechner Director · appointed 1999 · resigned 2023
- Peter Paul Theissen Director · appointed 1999 · resigned 2023
- Alan Henry Philbrook Director · appointed 1996 · resigned 2020
- Paul Andrew Harald Everington Director · appointed 1996 · resigned 2024
- Geoffrey Brian Smethurst Secretary · resigned 1992
- Nigel Nawton Graham Maw Director · resigned 1997
- Mccarthy, Brian Dennis, Dr Director · resigned 2001
- John Mario Faskally Padovan Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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