The Governance RegisterEdition 2026 · Compiled 12th July 2026

Oxford Technical Solutions Limited

Company 03534778 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
13y median 9.5y
average tenure
28.3y
longest tenure
4
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 8Property 2Finance 1Tech and media 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03534778
StatusActive
TypePrivate Limited Company
Incorporated25/03/1998
Address30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Ownership - persons with significant control (1)

  • Ecrin Investments Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

  • Flint, David Jonathan Director · appointed 2025
  • Mulley, Peter Director · appointed 2025
  • Smith, Alison Jacqueline Director · appointed 2017
  • Hobbs, Tony Kevin Director · appointed 2016
  • Watts, Brendan Leslie Robertson Director · appointed 1998
  • Nairac, Alexandre Laurence, Dr Director · appointed 1998
  • Wells, Mark Benjamin Former Director · appointed 2019 · resigned 2025
  • Ying, Man-Yin Thomas, Dr Former Director · appointed 2018 · resigned 2025
  • Hurley, Terence Ralph Former Director · appointed 2015 · resigned 2023
  • Hocking, Chris Keith Tremayne Former Director · appointed 2014 · resigned 2022
  • Nairac, Sasha Giselle Former Secretary · appointed 2012 · resigned 2019
  • Watts, Frances Isobel Former Secretary · appointed 2012 · resigned 2019

Directors and officers on the Companies House record, current and former.

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