Instrumentel Limited
Company 04325633 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Unipart Robotics Limited 3 shared directors
- Dorman Traffic Products Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04325633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2001 |
| Address | UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Dr David Martin Mcgorman British
significant influence or control - Unipart Rail Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Alycidon Capital Limited ceased
ownership of shares 25-50% right to appoint and remove directors - University of Leeds ceased
ownership of shares 25-50%
Officers (23)
- Jackson, Richard Ian Director · appointed 2025
- Thornton, Benjamin Lascelles Secretary · appointed 2024
- Weldon, Christopher James Director · appointed 2019
- Mcgorman, David Martin, Dr Director · appointed 2009
- Macaulay, James Edward Former Director · appointed 2023 · resigned 2025
- Russell, Tanya Former Secretary · appointed 2021 · resigned 2024
- O'Brien, Robert Paul David Former Secretary · appointed 2017 · resigned 2021
- Chitty, Jonathan Former Director · appointed 2017 · resigned 2019
- Johnstone, Thomas George Former Director · appointed 2017 · resigned 2021
- Tillier, George James Former Director · appointed 2017 · resigned 2019
- Barry, Nicholas Michael Former Director · appointed 2016 · resigned 2016
- Tompsett, Rodney Graham Former Director · appointed 2016 · resigned 2016
- Duley, Andrew John Michael Former Director · appointed 2013 · resigned 2017
- Walsh, Julia Maria, Dr Former Director · appointed 2012 · resigned 2013
- Loxley, Neil, Dr. Former Director · appointed 2009 · resigned 2016
- Wallace, Stewart John Former Director · appointed 2009 · resigned 2010
- Gregory, Roger Graham Former Director · appointed 2006 · resigned 2009
- Couchman, Stephen Willliam Former Director · appointed 2004 · resigned 2006
- Pollard, Roger David, Professor Former Director · appointed 2003 · resigned 2011
- Bowes, Michael Antony, Dr Former Director · appointed 2002 · resigned 2010
- Wolfson, Raymond Former Director · appointed 2001 · resigned 2003
- Smith, Malcolm Albert Former Secretary · appointed 2001 · resigned 2003
- Horler, Gregory Douglas, Dr Former Secretary · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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