SQW Limited

Company 01701564 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7y median 6.8y

average tenure

11.1y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 8Finance 3Property 1Retail and trade 1

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

SQW Group Limited 2 shared directors
SQW Group Newco 2018 LTD 2 shared directors
Intelligent Connections Limited 2 shared directors
Cios Beacon SPV Limited 2 shared directors
Oxford Innovation Limited 1 shared director
Tate Enterprises LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01701564
Status	Active
Type	Private Limited Company
Incorporated	22/02/1983
Address	OXFORD CENTRE FOR INNOVATION BLUE BOAR COURT, 9 ALFRED STREET, OXFORD, OX1 4EH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

Sqw Group Limited
ownership of shares 75-100%

Officers (25)

Doel, Christine Marie, Doctor Director · appointed 2023
Delahunty, Luke Benjamin Director · appointed 2022
Wright, Katharine Hannah Director · appointed 2016
Crichton Miller, David James Laurens Director · appointed 2015
Cook, Jonathan Former Director · appointed 2022 · resigned 2023
HAY, Malcolm Edward Former Director · appointed 2014 · resigned 2016
Thom, Graham Robert Former Director · appointed 2013 · resigned 2022
Strivens, Andrew James Former Director · appointed 2006 · resigned 2009
Henry, Margaret Former Secretary · appointed 2006 · resigned 2014
Wilkinson, Martin John Former Director · appointed 2006 · resigned 2006
Pringle, Simon David Douglas Former Director · appointed 2005 · resigned 2011
Macleod, William Former Director · appointed 1999 · resigned 2001
White, Geoffrey Martin Former Secretary · appointed 1995 · resigned 2006
Brighton, Robin David Former Director · appointed 1995 · resigned 2004
Green, Christopher Charles Former Director · appointed 1995 · resigned 2015
Hindle, Richard John Former Director · appointed 1995 · resigned 2004
Wicksteed, William Former Director · resigned 2004
Hodgson, Robert Former Director · resigned 2004
Forse, Timothy John, Dr Former Director · resigned 2004
Minnitt, Penelope Elisabeth Sara Former Secretary · resigned 2001
Segal, Neil Saul, Dr Former Director · resigned 1994
Quince, Roger Edward Former Director · resigned 1998
Wood, John Walter Former Director · resigned 2006
Burgess, Jack Former Director · resigned 1992
Wenban Smith, Alan Kenneth, Prof. Former Director · resigned 1991

Directors and officers on the Companies House record, current and former.

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