Adaptix Limited
Company 06857417 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.
7 directors on the board
- Sarah Small Director · appointed 2019
- Adrian Graham Crockett Director · appointed 2023
- Willem George Baralt Director · appointed 2023
- Stuart Arthur Gall Director · appointed 2026
- William Denman Director · appointed 2017
- Mcquillan, Stephen, Mr Director · appointed 2022
- Stephen Michael King Director · appointed 2023
4.2y median 3.5y
average tenure
8.6y
longest tenure
Directors past 6 years
- Sarah Small Director · appointed 2019
- William Denman Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- William Denman Director · appointed 2017
- Mcquillan, Stephen, Mr Director · appointed 2022
Portfolio (5)
- Sarah Small Director · appointed 2019
- Adrian Graham Crockett Director · appointed 2023
- Willem George Baralt Director · appointed 2023
- Stuart Arthur Gall Director · appointed 2026
- Stephen Michael King Director · appointed 2023
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.
Manufacturing 9Dormant 8Professional services 5Business services 2Construction 1Finance 1Property 1Tech and media 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.
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
- Adaptix NDE UK Limited 2 shared directors
- Adaptix Medical UK Limited 2 shared directors
- Adaptix IDT UK Limited 2 shared directors
- Adaptix Animal Care UK Limited 2 shared directors
Connected through a shared director
- Stainless Metalcraft (Chatteris) Limited 1 shared director
- Crown UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06857417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2009 |
| Address | CENTRE FOR INNOVATION & ENTERPRISE OXFORD UNIVERSITY BEGBROKE SCIENCE PARK, WOODSTOCK ROAD, OXFORD, OX5 1PF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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.
- Avingtrans PLC
75-100% shares · notified 2023-09-15
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adaptix NDE UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 - Adaptix Medical UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-19 - Adaptix IDT UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-24 - Adaptix Animal Care UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-24
Officers (21)
- Stuart Arthur Gall Director · appointed 2026
- Jennifer Carter Secretary · appointed 2024
- Adrian Graham Crockett Director · appointed 2023
- Stephen Michael King Director · appointed 2023
- Willem George Baralt Director · appointed 2023
- Mcquillan, Stephen, Mr Director · appointed 2022
- Sarah Small Director · appointed 2019
- William Denman Director · appointed 2017
Show 13 former officers
- Blanshard, Catherine, Mrs Secretary · appointed 2021 · resigned 2024
- Michael Allan Legoff Director · appointed 2020 · resigned 2021
- Sarah Small Secretary · appointed 2018 · resigned 2021
- Calum Mclean Director · appointed 2017 · resigned 2023
- Christopher David William Smith Secretary · appointed 2014 · resigned 2018
- Elie Michael Cukierman Director · appointed 2014 · resigned 2023
- Siamak Abbaszadeh Director · appointed 2014 · resigned 2016
- Heinz Otto Guenter Dombrowe Director · appointed 2013 · resigned 2019
- Travish, Gil Aliz, Dr Director · appointed 2012 · resigned 2020
- James Benjamin Weston Hollister Director · appointed 2011 · resigned 2012
- Behrenbruch, Christian Peter, Dr Director · appointed 2009 · resigned 2011
- Mark Andrew Evans Secretary · appointed 2009 · resigned 2014
- Mark Andrew Evans Director · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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