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Company

Oxford Innovation Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 20

  1. Malcolm Edward Hay 2014-2016 Director View profile
  2. Christopher John Allington 2010-2018 Director View profile
  3. Donald Alberga Mclaverty 2009-2014 Director View profile
  4. Andrew James Strivens 2006-2009 Director View profile
  5. Christopher Charles Green 2006-2015 Director View profile
  6. Roger Edward Quince 2004-2006 Director View profile
  7. Ian Michael Laing 2003-2006 Director View profile
  8. Martin John Wilkinson 2003-2006 Director View profile
  9. John Kendall Laurie 2001-2005 Director View profile
  10. Dr Paul Robert Brankin 2000-2002 Director View profile
  11. Dr Philip David Leo 2000-2012 Director View profile
  12. Dr Treve Courtney Willis 1999-2014 Director View profile
  13. Dr Peter Edward Baikie 1999-2002 Director View profile
  14. Michael Rowan Hamilton John O'Regan 1998-2000 Director View profile
  15. Nicholas John Cross 1998-2003 Director View profile
  16. Dr David Richard Kingham 1991-2009 Director View profile
  17. Jonathan William Welfare 1998 Director View profile
  18. Sir Martin Francis Wood 2006 Director View profile
  19. Margaret Henry 2004-2014 Secretary View profile
  20. Paul Alfred Bradstock 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • QW Research Advisory Group Buyer: Qualifications Wales Value not published Date not published Source: Find a Tender

    Qualifications Wales set up a Research Advisory Group to help us develop our research function. The key role of this group is to provide advice and challenge on individual projects as well as the organisational research plan as a whole. Adv…

About

Incorporated
13/10/1987

Ownership

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.

Group

  1. Oxford Innovation Limited is controlled by SQW Group Limited
    Evidence
    active 75-100% shares · notified 2017-06-28 · source: Companies House PSC register
  2. SQW Group Limited is controlled by SQW Group Newco 2018 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29 · source: Companies House PSC register
  3. SQW Group Newco 2018 LTD is controlled by David James Laurens Crichton Miller
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-09-10, ceased 2018-11-29 · source: Companies House PSC register

Ultimately controlled by David James Laurens Crichton Miller.

9 other companies in this group

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.

Financials

Net assets
£1,822,724
Total assets
£2,166,290
Cash
£484,189
Employees
147
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£70,793

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£1,822,724
2026-03-31Not reported£1,822,724

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £509,593 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £509,593 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £53,1752019-04-01
  • Department for Business, Energy and Industrial Strategy £456,4182019-04-01
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.

2 directors on the board

9.9y median 9.9y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Business services 5Finance 2Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02177191
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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