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Company · High Wycombe

Oxford Instruments Pension Trustee Limited

Other business support service activities n.e.c.

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

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The large node is Oxford Instruments Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Beverley Jane Hutchings 2017-2022 Director View profile
  2. David William Lennon 2015-2016 Director View profile
  3. Robert Alexander Pike 2013-2015 Director View profile
  4. Rowena Jayne Searle 2011-2014 Director View profile
  5. Philip John Joseph Bray 2010-2013 Director View profile
  6. Thomas Curtis 2008-2011 Director View profile
  7. Claire Goulding Mew 2007-2008 Director View profile
  8. Susan Karen Johnson-Brett 2006-2021 Director View profile
  9. Andrew Peter Davies 2005-2009 Director View profile
  10. Nicholas Alexander Lumb 2002-2005 Director View profile
  11. Nigel John Keen 2001-2017 Director View profile
  12. Dr Alan Kenneth Cousens 2000-2002 Director View profile
  13. Karen Taylor 1999-2018 Director View profile
  14. Tina Louise Gibbs 1999-2000 Director View profile
  15. Rupert Hugh Truman 1996-2000 Director View profile
  16. Jill Laura Shepherd 1996-1999 Director View profile
  17. John William Kearns 1996-2006 Director View profile
  18. Sir Martin Francis Wood 1996-1996 Director View profile
  19. Kenneth Ernest Bailey 1996-2001 Director View profile
  20. Martin Lamaison 1996-2005 Director View profile
  21. Barry James Bright 1996-2000 Director View profile
  22. John Michael Woodgate 1996-1999 Director View profile
  23. Louise Meads 2025-2026 Secretary View profile
  24. Katy Brizell 2025-2025 Secretary View profile
  25. Sarah Harvey 2023-2025 Secretary View profile
  26. Alison Richards 2021-2023 Secretary View profile
  27. Joanne Louise Young 2005-2005 Secretary View profile
  28. Ken Ernest Bailey 2005-2006 Secretary View profile
  29. Della Louise Gorham 1996-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
29/03/1996
Registered office
High Wycombe

Ownership

Owned by (3) 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.

  • Steven Howard Warren
    25-50% shares, 25-50% voting · notified 2017-09-01
  • Roger James Humm
    25-50% shares, 25-50% voting · notified 2023-10-13
  • Susan Karen Johnson-Brett ceased 2021-07-29
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Oxford Instruments Pension Trustee Limited is controlled by Steven Howard Warren
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-09-01 · source: Companies House PSC register

Ultimately controlled by Steven Howard Warren.

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.

6 directors on the board

16.8y median 14.6y
average tenure
29.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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 2Tech and media 2Manufacturing 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
03180361
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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