Oxford Metrics PLC
Company 03998880 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.
6 directors on the board
- Naomi Wendy Climer Director · appointed 2019
- Zoe Anne Fox Director · appointed 2024
- Imogen Precious O'Connor Director · appointed 2023
- Wilcock, Ian Christopher, Dr Director · appointed 2024
- Gary Bruce Bullard Director · appointed 2025
- Margaret Amos Director · appointed 2025
Directors past 6 years
- Naomi Wendy Climer Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Margaret Amos Director · appointed 2025
Portfolio (5)
- Naomi Wendy Climer Director · appointed 2019
- Zoe Anne Fox Director · appointed 2024
- Imogen Precious O'Connor Director · appointed 2023
- Wilcock, Ian Christopher, Dr Director · appointed 2024
- Gary Bruce Bullard Director · appointed 2025
Left in the last 12 months
- Roger George Parry Director · appointed 2016 · resigned 2025
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
- Vicon Motion Systems Limited 2 shared directors
- Industrial Vision Systems LTD. 2 shared directors
- Imeasureu Limited 2 shared directors
- The Sempre Group Holdings LTD 2 shared directors
Connected through a shared director
- Oxford Cryosystems Limited 1 shared director
- Teer Coatings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03998880 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/05/2000 |
| Address | 6 OXFORD PIONEER PARK, YARNTON, OXFORDSHIRE, OX5 1QU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vicon Motion Systems Limited
75-100% shares · notified 2016-04-06 - OMG Life Limited
75-100% shares · notified 2016-04-06 - 02837897
75-100% shares · notified 2017-03-31 - 02837898
75-100% shares, 75-100% voting · notified 2017-03-31 - 02837898
75-100% shares · notified 2017-03-31 - Industrial Vision Systems LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - The Sempre Group Holdings LTD
75-100% shares, 75-100% voting · notified 2024-10-10 - Yotta Limited ceased 2022-05-28
75-100% shares, 75-100% voting · notified 2016-04-06 - Ginger Lehmann Limited ceased 2018-05-22
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Gary Bruce Bullard Director · appointed 2025
- Philip John Murray Abrahams Secretary · appointed 2025
- Margaret Amos Director · appointed 2025
- Wilcock, Ian Christopher, Dr Director · appointed 2024
- Zoe Anne Fox Director · appointed 2024
- Imogen Precious O'Connor Director · appointed 2023
- Naomi Wendy Climer Director · appointed 2019
Show 18 former officers
- Zoe Anne Fox Secretary · appointed 2025 · resigned 2025
- Paul Ronald Taylor Director · appointed 2021 · resigned 2025
- David George Quantrell Director · appointed 2018 · resigned 2024
- Roger George Parry Director · appointed 2016 · resigned 2025
- Adrian Courtney Carey Director · appointed 2012 · resigned 2022
- David Anthony Deacon Director · appointed 2008 · resigned 2024
- Jonathon Reeve Director · appointed 2006 · resigned 2020
- Nicholas Paul Bolton Director · appointed 2005 · resigned 2023
- Brian Nilles Director · appointed 2004 · resigned 2007
- Peter Wharton Director · appointed 2003 · resigned 2008
- Peter Meddings Director · appointed 2002 · resigned 2004
- Christopher Steele Director · appointed 2002 · resigned 2005
- Anthony James Joseph Simonds-Gooding Director · appointed 2002 · resigned 2016
- Thompson, Peter Anthony, Sir Director · appointed 2001 · resigned 2002
- Malcolm Thomas Lewin Director · appointed 2000 · resigned 2003
- Julian Ralph Windyer Morris Director · appointed 2000 · resigned 2018
- Catherine Lindsay Robertson Secretary · appointed 2000 · resigned 2025
- TJG Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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