Oxford Instruments Overseas Marketing Limited
Company 02418844 Active
Connected board network
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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
- Matthew Philpott Director · appointed 2023
- Matthew Noton Johnson Director · appointed 2025
2y median 2y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Philpott Director · appointed 2023
- Matthew Noton Johnson Director · appointed 2025
0
also govern a charity
1
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.
Professional services 11Manufacturing 3Finance 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oxford Instruments Overseas Holdings Limited 2 shared directors
- Oxford Instruments Industrial Products Holdings Limited 2 shared directors
- Oxford Instruments Nanotechnology Tools Holdings Limited 2 shared directors
- Oxford Instruments Molecular Biotools Limited 2 shared directors
- Oxford Instruments Overseas Holdings 2008 Limited 2 shared directors
- Oxford Instruments Holdings Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02418844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1989 |
| Address | OXFORD INSTRUMENTS, HALIFAX ROAD, HIGH WYCOMBE, HP12 3SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (7) 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.
- Oxford Instruments Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Oxford Instruments Overseas Holdings Limited ceased 2017-12-04
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Oxford Instruments UK 2013 Limited ceased 2024-03-28
50-75% shares, 50-75% voting, appoints directors · notified 2017-12-04 - Andor Technology Limited ceased 2024-03-28
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-31 - Oxford Instruments Nanotechnology Tools Holdings Limited ceased 2024-03-28
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-28 - Oxford Instruments PLC ceased 2024-03-28
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-28 - Oxford Instruments Overseas Holdings 2008 Limited ceased 2024-03-28
50-75% shares, 50-75% voting, appoints directors · notified 2024-03-28
Officers (21)
- Sarah Harvey Secretary · appointed 2026
- Matthew Noton Johnson Director · appointed 2025
- Matthew Philpott Director · appointed 2023
Show 18 former officers
- Louise Meads Secretary · appointed 2025 · resigned 2026
- Katy Brizell Secretary · appointed 2025 · resigned 2025
- Sarah Harvey Secretary · appointed 2021 · resigned 2025
- Barkshire, Ian Richard, Dr Director · appointed 2016 · resigned 2023
- Gavin Fenton Hill Director · appointed 2016 · resigned 2025
- Kevin James Boyd Director · appointed 2007 · resigned 2016
- Susan Karen Johnson-Brett Secretary · appointed 2007 · resigned 2021
- Joanne Louise Young Secretary · appointed 2005 · resigned 2007
- David Jonathan Flint Director · appointed 2005 · resigned 2016
- Alexandra Louise Stafford Brown Director · appointed 2005 · resigned 2005
- David Mckenny Scott Director · appointed 2004 · resigned 2016
- Ronald Anthony Jones Director · appointed 2000 · resigned 2003
- Mackintosh, Andrew John, Dr Director · appointed 1999 · resigned 2005
- Williams CBE Freng, Peter Michael, Sir Director · appointed 1992 · resigned 1999
- Martin Lamaison Director · appointed 1992 · resigned 2000
- Sareen, Robert Anthony, Doctor Director · resigned 1992
- Daniel Weidenbaum Director · resigned 1992
- Della Louise Gorham Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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