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Company · Oxford

Instrumentel Limited

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Instrumentel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. James Edward Macaulay 2023-2025 Director View profile
  2. Jonathan Chitty 2017-2019 Director View profile
  3. Thomas George Johnstone 2017-2021 Director View profile
  4. George James Tillier 2017-2019 Director View profile
  5. Nicholas Michael Barry 2016-2016 Director View profile
  6. Rodney Graham Tompsett 2016-2016 Director View profile
  7. Andrew John Michael Duley 2013-2017 Director View profile
  8. Dr Julia Maria Walsh 2012-2013 Director View profile
  9. Dr Neil Loxley 2009-2016 Director View profile
  10. Stewart John Wallace 2009-2010 Director View profile
  11. Roger Graham Gregory 2006-2009 Director View profile
  12. Stephen Willliam Couchman 2004-2006 Director View profile
  13. Professor Roger David Pollard 2003-2011 Director View profile
  14. Dr Michael Antony Bowes 2002-2010 Director View profile
  15. Raymond Wolfson 2001-2003 Director View profile
  16. Tanya Russell 2021-2024 Secretary View profile
  17. Robert Paul David O'Brien 2017-2021 Secretary View profile
  18. Malcolm Albert Smith 2001-2003 Secretary View profile
  19. Dr Gregory Douglas Horler 2001-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment; Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Manufacture of electronic industrial process control equipment
Incorporated
20/11/2001
Registered office
Oxford

Ownership

Owned by (3) 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.

Group

  1. Instrumentel Limited is controlled by Unipart Rail Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-03 · source: Companies House PSC register
  2. Unipart Rail Holdings Limited is controlled by Unipart Group of Companies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Unipart Group of Companies Limited is controlled by Anthony John Mourgue
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-03-27 · source: Companies House PSC register

Ultimately controlled by Anthony John Mourgue.

56 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

3 grants · £88,750 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £46,375 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £42,375

Most recent

  • Department for Science, Innovation and Technology £34,8612023-09-01
  • Department for Science, Innovation and Technology £11,5142023-01-25
  • Department for Business, Energy and Industrial Strategy £42,3752019-04-01
Board analysis

Board DNA

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

8.6y median 7.5y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 15Dormant 11Manufacturing 10Business services 7Transport 5Retail and trade 3Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04325633
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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