Oliver Crispin Robotics Limited
Company 03439926 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.
3 directors on the board
- Nicole Jessica Jenkins Director · appointed 2022
- Stephen James Edwards Director · appointed 2025
- Scott Watters Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Nicole Jessica Jenkins Director · appointed 2022
Portfolio (2)
- Stephen James Edwards Director · appointed 2025
- Scott Watters Director · appointed 2026
Left in the last 12 months
- Stephanie Lauren Thomas Director · appointed 2023 · resigned 2026
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.
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
- GE Aircraft Engine Services Limited 2 shared directors
Connected through a shared director
- Nordam Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03439926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1997 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Andrew Crispin Graham ceased 2017-06-07
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - GE Aircraft Engine Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ocrobotics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Scott Watters Director · appointed 2026
- Stephen James Edwards Director · appointed 2025
- Nicole Jessica Jenkins Director · appointed 2022
Show 11 former officers
- Stephanie Lauren Thomas Director · appointed 2023 · resigned 2026
- Michael Molnar Director · appointed 2019 · resigned 2022
- Nicholas Blakeney Director · appointed 2018 · resigned 2025
- Sanjam Khurana Director · appointed 2017 · resigned 2018
- Brant Richard Simmons Director · appointed 2017 · resigned 2019
- Antonio Provini Director · appointed 2017 · resigned 2023
- La-Chun Lindsay Director · appointed 2017 · resigned 2018
- Craig Anthony Wilson Director · appointed 2013 · resigned 2017
- Declan John Salter Director · appointed 2013 · resigned 2017
- Andrew Crispin Graham Secretary · appointed 1997 · resigned 2017
- Buckingham, Robert Oliver, Dr Director · appointed 1997 · resigned 2017
Directors and officers on the Companies House record, current and former.
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