Oxford Innovation Limited

Company 02177191 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

9.9y median 9.9y

average tenure

11.1y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

SQW Limited 1 shared director
Tate Enterprises LTD 1 shared director
Influence AT Work UK Limited 1 shared director
SQW Group Limited 1 shared director
Oxford Investment Opportunity Network Limited 1 shared director
Oxford Innovation Services Limited 1 shared director

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

Company details

Number	02177191
Status	Active
Type	Private Limited Company
Incorporated	13/10/1987
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)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

Sqw Group Limited
ownership of shares 75-100%

Officers (23)

Curtis, Joanne Victoria Director · appointed 2017
Wright, Katharine Hannah Secretary · appointed 2016
Crichton Miller, David James Laurens Director · appointed 2015
HAY, Malcolm Edward Former Director · appointed 2014 · resigned 2016
Allington, Christopher John Former Director · appointed 2010 · resigned 2018
Mclaverty, Donald Alberga Former Director · appointed 2009 · resigned 2014
Strivens, Andrew James Former Director · appointed 2006 · resigned 2009
Green, Christopher Charles Former Director · appointed 2006 · resigned 2015
Henry, Margaret Former Secretary · appointed 2004 · resigned 2014
Quince, Roger Edward Former Director · appointed 2004 · resigned 2006
Laing, Ian Michael Former Director · appointed 2003 · resigned 2006
Wilkinson, Martin John Former Director · appointed 2003 · resigned 2006
Laurie, John Kendall Former Director · appointed 2001 · resigned 2005
Brankin, Paul Robert, Dr Former Director · appointed 2000 · resigned 2002
LEO, Philip David, Dr Former Director · appointed 2000 · resigned 2012
Willis, Treve Courtney, Dr Former Director · appointed 1999 · resigned 2014
Baikie, Peter Edward, Dr Former Director · appointed 1999 · resigned 2002
O'Regan, Michael Rowan Hamilton John Former Director · appointed 1998 · resigned 2000
Cross, Nicholas John Former Director · appointed 1998 · resigned 2003
Kingham, David Richard, Dr Former Director · appointed 1991 · resigned 2009
Welfare, Jonathan William Former Director · resigned 1998
Bradstock, Paul Alfred Former Secretary · resigned 2006
Wood, Martin Francis, Sir Former Director · resigned 2006

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

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