Niox Group PLC
Company 05822706 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
- Sharon Curran Director · appointed 2018
- Ian Roy Johnson Director · appointed 2019
- Nicholas Mills Director · appointed 2020
- Sarah Elizabeth Duncan Director · appointed 2025
- Jonathan Charles Emms Director · appointed 2019
- Garry Watts Director · appointed 2020
5.9y median 6.5y
average tenure
8.4y
longest tenure
Directors past 6 years
- Sharon Curran Director · appointed 2018
- Ian Roy Johnson Director · appointed 2019
- Jonathan Charles Emms Director · appointed 2019
- Garry Watts Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Sharon Curran Director · appointed 2018
- Ian Roy Johnson Director · appointed 2019
- Nicholas Mills Director · appointed 2020
- Sarah Elizabeth Duncan Director · appointed 2025
- Jonathan Charles Emms Director · appointed 2019
- Garry Watts Director · appointed 2020
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 4Dormant 2Finance 2Manufacturing 2Retail and trade 2Health and social care 1Property 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.
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
- Niox Healthcare Limited 2 shared directors
- Niox Limited 2 shared directors
Connected through a shared director
- Growth Financial Services Limited 1 shared director
- Trifast PLC 1 shared director
- Hargreaves Services PLC 1 shared director
- Buddi Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05822706 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/05/2006 |
| Address | MAGDALEN CENTRE 1 ROBERT ROBINSON AVE, THE OXFORD SCIENCE PARK, OXFORD, OX4 4GA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Niox Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Niox Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12
Officers (26)
- Sarah Elizabeth Duncan Director · appointed 2025
- Rebecca Mary Clayton-Wherity Secretary · appointed 2025
- Nicholas Mills Director · appointed 2020
- Garry Watts Director · appointed 2020
- Ian Roy Johnson Director · appointed 2019
- Jonathan Charles Emms Director · appointed 2019
- Sharon Curran Director · appointed 2018
Show 19 former officers
- Sarah Elizabeth Duncan Secretary · appointed 2020 · resigned 2025
- Michael Roy David Roller Secretary · appointed 2020 · resigned 2025
- Jo Susan Le Couilliard Director · appointed 2018 · resigned 2024
- Staudinger, Heribert, Dr Director · appointed 2018 · resigned 2019
- Marvin Samson Director · appointed 2015 · resigned 2018
- Lota Zoth Director · appointed 2015 · resigned 2019
- Julien Fabrice Cotta Secretary · appointed 2013 · resigned 2020
- Granata, Francesco, Dr Director · appointed 2013 · resigned 2019
- Paul Raymond Edick Director · appointed 2013 · resigned 2016
- Jean-Jacques Garaud Director · appointed 2012 · resigned 2018
- Haumann, Brett Kenneth, Dr Director · appointed 2012 · resigned 2013
- Shannon, James, Dr. Director · appointed 2011 · resigned 2012
- Cathrin Petty Director · appointed 2010 · resigned 2016
- Roderick Peter Hafner Director · appointed 2008 · resigned 2019
- Sykes, Richard Brook, Sir Director · appointed 2007 · resigned 2013
- Russell Cummings Director · appointed 2007 · resigned 2019
- Corn, Timothy Henry, Dr Director · appointed 2006 · resigned 2017
- Charles Stuart Webb Swingland Secretary · appointed 2006 · resigned 2017
- Steven Charles Andrew Harris Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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