Network
The large node is Oakland Innovation LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Sameet Vohra 2021-2021 View profile
- Rebecca Anne Archer 2015-2021 View profile
- Dr Eileen Teresa Buttimer 2012-2015 View profile
- Jennifer Susan Brown 2006-2015 View profile
- Jeremy Zeitlyn 2006-2015 View profile
- Michael Graeme Zeitlyn 2017 View profile
- Patricia Ann Pond 2006-2013 View profile
- Julie Ann Horne 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/1989
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.
- Science Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Oakland Innovation LTD
is controlled by Science Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Science Group PLC
is controlled by Martyn Roy Ratcliffe
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2021-09-07 · source: Companies House PSC register
Ultimately controlled by Martyn Roy Ratcliffe.
15 other companies in this group
- Science Group PLC
- Technology Sciences Group Consulting Limited
- OTM Consulting LTD
- Frontier Smart Technologies Limited
- Technology Sciences Group Limited
- Leatherhead Research Limited
- TP Group Limited
- 07824805
- 10394377
- 04179501
- Sagentia Limited
- 12114224
- Quadro Harston Limited
- Critical Maritime Systems & Support Limited
- Quadro Epsom Limited
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.
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
- Sarah Elizabeth Cole Director · appointed 2015
- Jonathan Brett Director · appointed 2021
Directors past 6 years
- Sarah Elizabeth Cole Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Sarah Elizabeth Cole Director · appointed 2015
- Jonathan Brett Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02390201
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data