Oxford Technology Management Limited
Company 01069573 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nanomerics LTD 1 shared director
- Molecular Warehouse LTD. 1 shared director
- OT2 Managers Limited 1 shared director
- Combat Medical Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01069573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1972 |
| Address | THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr John Lucius Arthur Cary British
ownership of shares 25-50% - Mr John Lucius Arthur Cary ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Andrea Giacomo Mica Director · appointed 2012
- John Lucius Arthur Cary Director
Show 6 former officers
- Michael Geoffrey Penington Director · appointed 2008 · resigned 2012
- David James Edmonds Denny Director · appointed 2005 · resigned 2012
- Matthew Gerard Winston Frohn Director · appointed 2001 · resigned 2012
- Joanna Pamela Monica Cary Secretary · appointed 2001 · resigned 2023
- James Hugh Charteris Mallinson Secretary · appointed 1996 · resigned 2001
- William Henry Smith Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record