Oxford Instruments Nanotechnology Tools Holdings Limited
Company 04068071 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.
2 directors on the board
- Matthew Philpott Director · appointed 2023
- Matthew Noton Johnson Director · appointed 2025
2y median 2y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Philpott Director · appointed 2023
- Matthew Noton Johnson Director · appointed 2025
0
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 9Manufacturing 3Business services 2Finance 2
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
- Oxford Instruments Overseas Marketing Limited 2 shared directors
- Oxford Instruments Overseas Holdings Limited 2 shared directors
- Oxford Instruments Industrial Products Holdings Limited 2 shared directors
- Oxford Instruments Molecular Biotools Limited 2 shared directors
- Oxford Instruments Overseas Holdings 2008 Limited 2 shared directors
- Oxford Instruments Holdings Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04068071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2000 |
| Address | OXFORD INSTRUMENTS, HALIFAX ROAD, HIGH WYCOMBE, HP12 3SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Oxford Instruments PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Andor Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oxford Instruments Molecular Biotools Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oxford Instruments Nanotechnology Tools Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oxford Instruments Overseas Marketing Limited ceased 2024-03-28
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-28 - Oxford Nanoscience Limited ceased 2026-01-02
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-14
Officers (25)
- Sarah Harvey Secretary · appointed 2026
- Matthew Noton Johnson Director · appointed 2025
- Matthew Philpott Director · appointed 2023
Show 22 former officers
- Louise Meads Secretary · appointed 2025 · resigned 2026
- Katy Brizell Secretary · appointed 2025 · resigned 2025
- Sarah Harvey Secretary · appointed 2021 · resigned 2025
- Jonathan Paul Turner Director · appointed 2020 · resigned 2023
- Barkshire, Ian Richard, Dr Director · appointed 2016 · resigned 2023
- Gavin Fenton Hill Director · appointed 2016 · resigned 2025
- Thomas Curtis Director · appointed 2015 · resigned 2020
- Matthew Dawson Bowman Director · appointed 2013 · resigned 2013
- Robert Alexander Pike Director · appointed 2012 · resigned 2013
- Susan Karen Johnson-Brett Secretary · appointed 2007 · resigned 2021
- Kevin James Boyd Director · appointed 2006 · resigned 2016
- David Jonathan Flint Director · appointed 2006 · resigned 2016
- David James Pritchard Director · appointed 2006 · resigned 2009
- Joanne Louise Young Secretary · appointed 2005 · resigned 2007
- Steven Minor Parker Director · appointed 2005 · resigned 2006
- Martin Lamaison Director · appointed 2005 · resigned 2006
- Stephen Mcquillan Director · appointed 2000 · resigned 2004
- Mackintosh, Andrew John, Dr Director · appointed 2000 · resigned 2005
- Michael Stanley Russell Director · appointed 2000 · resigned 2005
- Della Louise Gorham Secretary · appointed 2000 · resigned 2005
- Bart Management Limited Corporate-nominee-director · appointed 2000 · resigned 2000
- Bart Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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