SQW Group Limited
Company 04947276 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SQW Limited 2 shared directors
- SQW Group Newco 2018 LTD 2 shared directors
- Intelligent Connections Limited 2 shared directors
- Cios Beacon SPV Limited 2 shared directors
- Oxford Innovation Limited 1 shared director
- Tate Enterprises LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04947276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2003 |
| Address | OXFORD CENTRE FOR INNOVATION BLUE BOAR COURT, 9 ALFRED STREET, OXFORD, OX1 4EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- SQW Group Newco 2018 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxford Innovation Services Limited
75-100% shares · notified 2016-11-25 - SQW Limited
75-100% shares · notified 2017-02-20 - Oxford Innovation Limited
75-100% shares · notified 2017-06-28 - Intelligent Connections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24 - Advanced Oxford CIC ceased 2019-07-01
25-50% voting · notified 2017-09-22
Officers (19)
- Katharine Hannah Wright Director · appointed 2016
- David James Laurens Crichton Miller Director · appointed 2015
- Lyons, Michael Thomas, Sir Director · appointed 2007
Show 16 former officers
- Martin Hugo Hess Director · appointed 2014 · resigned 2018
- Malcolm Edward Hay Secretary · appointed 2013 · resigned 2016
- Wells, William Henry Weston, Sir Director · appointed 2007 · resigned 2014
- Andrew James Strivens Director · appointed 2006 · resigned 2009
- Margaret Henry Secretary · appointed 2006 · resigned 2014
- Ian Michael Laing Director · appointed 2006 · resigned 2018
- Roger Edward Quince Director · appointed 2006 · resigned 2018
- Kingham, David Richard, Dr Director · appointed 2006 · resigned 2006
- Martin John Wilkinson Director · appointed 2006 · resigned 2006
- Simon David Douglas Pringle Director · appointed 2005 · resigned 2006
- Robin Brighton Director · appointed 2005 · resigned 2006
- Geoffrey Martin White Secretary · appointed 2004 · resigned 2006
- John Walter Wood Director · appointed 2004 · resigned 2006
- Christopher Charles Green Director · appointed 2004 · resigned 2015
- Zickie Lim Nominee-secretary · appointed 2003 · resigned 2004
- Tom Pickthorn Nominee-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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