Niox Healthcare Limited
Company 03689966 Active
Connected board network
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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.
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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
- Sarah Elizabeth Duncan Director · appointed 2019
- Rebecca Mary Clayton-Wherity Director · appointed 2019
- Jonathan Charles Emms Director · appointed 2025
4.9y median 6.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Sarah Elizabeth Duncan Director · appointed 2019
- Rebecca Mary Clayton-Wherity Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Sarah Elizabeth Duncan Director · appointed 2019
- Rebecca Mary Clayton-Wherity Director · appointed 2019
- Jonathan Charles Emms Director · appointed 2025
0
also govern a charity
0
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.
Dormant 3Professional services 2Health and social care 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.
Related organisations
- Niox Limited 3 shared directors
- Niox Group PLC 2 shared directors
Connected through a shared director
- JMD Orthopaedics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03689966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1998 |
| Address | MAGDALEN CENTRE 1 ROBERT ROBINSON AVE, THE OXFORD SCIENCE PARK, OXFORD, OX4 4GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46660 - Wholesale of other office machinery and equipment
Owned by (1) 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.
- Niox Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Jonathan Charles Emms Director · appointed 2025
- Sarah Elizabeth Duncan Director · appointed 2019
- Rebecca Mary Clayton-Wherity Director · appointed 2019
Show 30 former officers
- Ian Roy Johnson Director · appointed 2020 · resigned 2025
- Michael Roy David Roller Director · appointed 2020 · resigned 2025
- David Richard Williams Director · appointed 2018 · resigned 2019
- Matthew Frankel Director · appointed 2014 · resigned 2018
- Shermin Goodluck Director · appointed 2014 · resigned 2018
- Julien Fabrice Cotta Director · appointed 2014 · resigned 2014
- Haumann, Brett Kenneth, Dr Director · appointed 2012 · resigned 2013
- Roderick Peter Hafner Director · appointed 2008 · resigned 2019
- Steven Charles Andrew Harris Director · appointed 2006 · resigned 2013
- Garraway, Richard, Dr Director · appointed 2004 · resigned 2006
- Justin Bowen Secretary · appointed 2004 · resigned 2006
- Jonathan Heeley Page Director · appointed 2004 · resigned 2006
- Eric Hoechstetter Secretary · appointed 2004 · resigned 2004
- Kevin Alan Bryett Director · appointed 2004 · resigned 2004
- Richard David Turner Director · appointed 2004 · resigned 2004
- Zoe Evans Secretary · appointed 2003 · resigned 2004
- David Lawrence Director · appointed 2003 · resigned 2004
- John Anthony Lambert Director · appointed 2003 · resigned 2004
- Drayson, Paul Rudd, Doctor Director · appointed 2002 · resigned 2003
- Charles Stuart Webb Swingland Director · appointed 2002 · resigned 2014
- Mustapha Leavenworth-Bakali Director · appointed 2002 · resigned 2003
- Philip William Ledger Secretary · appointed 2001 · resigned 2002
- GEE, Charles Jonathan, Dr Director · appointed 2001 · resigned 2002
- Warren Roiter Director · appointed 2000 · resigned 2002
- Sime, John Martin, Dr Director · appointed 2000 · resigned 2002
- Holbrook, David Mark Anthony, Dr Director · appointed 2000 · resigned 2002
- KAY, Anthony Barrington, Professor Director · appointed 2000 · resigned 2002
- Larche, Mark, Dr Director · appointed 2000 · resigned 2002
- Ann Marie Gayle Secretary · appointed 1998 · resigned 2000
- Charles Michael Crosthwaite Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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