Oxford Instruments Pension Trustee Limited
Company 03180361 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Steven Howard Warren Director · appointed 2017
- David Arthur Wales Director · appointed 1996
- Lisa Wilson Director · appointed 2019
- Robert Francis Knight Director · appointed 1996
- Charmyn Gaye Hall Director · appointed 2022
- Roger James Humm Director · appointed 2006
16.8y median 14.6y
average tenure
29.8y
longest tenure
Directors past 6 years
- Steven Howard Warren Director · appointed 2017
- David Arthur Wales Director · appointed 1996
- Lisa Wilson Director · appointed 2019
- Robert Francis Knight Director · appointed 1996
- Roger James Humm Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Steven Howard Warren Director · appointed 2017
- Lisa Wilson Director · appointed 2019
- Robert Francis Knight Director · appointed 1996
Portfolio (3)
- David Arthur Wales Director · appointed 1996
- Charmyn Gaye Hall Director · appointed 2022
- Roger James Humm Director · appointed 2006
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 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.
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.
Connected through a shared director
- Boxarr Limited 1 shared director
- Commovate Limited 1 shared director
- Roger Humm Limited 1 shared director
- NU Nano LTD 1 shared director
- River Thame Conservation Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03180361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1996 |
| 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 (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.
Officers (36)
- Sarah Harvey Secretary · appointed 2026
- Charmyn Gaye Hall Director · appointed 2022
- Lisa Wilson Director · appointed 2019
- Steven Howard Warren Director · appointed 2017
- Roger James Humm Director · appointed 2006
- David Arthur Wales Director · appointed 1996
- Robert Francis Knight Director · appointed 1996
Show 29 former officers
- Louise Meads Secretary · appointed 2025 · resigned 2026
- Katy Brizell Secretary · appointed 2025 · resigned 2025
- Sarah Harvey Secretary · appointed 2023 · resigned 2025
- Alison Richards Secretary · appointed 2021 · resigned 2023
- Beverley Jane Hutchings Director · appointed 2017 · resigned 2022
- David William Lennon Director · appointed 2015 · resigned 2016
- Robert Alexander Pike Director · appointed 2013 · resigned 2015
- Rowena Jayne Searle Director · appointed 2011 · resigned 2014
- Bray, Philip John Joseph, Mr. Director · appointed 2010 · resigned 2013
- Thomas Curtis Director · appointed 2008 · resigned 2011
- Claire Goulding Mew Director · appointed 2007 · resigned 2008
- Susan Karen Johnson-Brett Director · appointed 2006 · resigned 2021
- Joanne Louise Young Secretary · appointed 2005 · resigned 2005
- Andrew Peter Davies Director · appointed 2005 · resigned 2009
- Ken Ernest Bailey Secretary · appointed 2005 · resigned 2006
- Nicholas Alexander Lumb Director · appointed 2002 · resigned 2005
- Nigel John Keen Director · appointed 2001 · resigned 2017
- Cousens, Alan Kenneth, Dr Director · appointed 2000 · resigned 2002
- Karen Taylor Director · appointed 1999 · resigned 2018
- Tina Louise Gibbs Director · appointed 1999 · resigned 2000
- Rupert Hugh Truman Director · appointed 1996 · resigned 2000
- Jill Laura Shepherd Director · appointed 1996 · resigned 1999
- Della Louise Gorham Secretary · appointed 1996 · resigned 2005
- John William Kearns Director · appointed 1996 · resigned 2006
- Wood, Martin Francis, Sir Director · appointed 1996 · resigned 1996
- Kenneth Ernest Bailey Director · appointed 1996 · resigned 2001
- Martin Lamaison Director · appointed 1996 · resigned 2005
- Barry James Bright Director · appointed 1996 · resigned 2000
- John Michael Woodgate Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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