Oxford Nanosystems LTD

Company 07523447 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.9y median 0.9y

average tenure

0.9y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	07523447
Status	Active
Type	Private Limited Company
Incorporated	09/02/2011
Address	6-7 CITIBASE NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 0HP
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

20590 - Manufacture of other chemical products n.e.c.

Ownership - persons with significant control (4)

Mr David Ronald Hodgson British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr David Barnett Kogan ceased British
ownership of shares 25-50%
ceased
Mr Nicholas Cross ceased British
right to appoint and remove directors

Officers (14)

Hodgson, David Ronald Director · appointed 2025
Russell, Ian Adrian David Former Director · appointed 2020 · resigned 2025
Purves, Ian Cameron Former Director · appointed 2018 · resigned 2021
Cross, Nicholas John Former Director · appointed 2018 · resigned 2025
Laing, Hamish Alexander Former Director · appointed 2018 · resigned 2025
Reip, Alex, Dr Former Director · appointed 2016 · resigned 2025
Evans, Mark Andrew Former Director · appointed 2016 · resigned 2020
Gahan, David Francis Former Director · appointed 2014 · resigned 2015
Kogan, David Barnett Former Director · appointed 2013 · resigned 2018
Biltoo, Krishna Joseph Former Director · appointed 2012 · resigned 2018
Horbaly, Jon Franklin Former Director · appointed 2012 · resigned 2014
Price, Lawrence Henry Peregrine Former Director · appointed 2012 · resigned 2018
Tyrrell, Jason Mark Former Director · appointed 2012 · resigned 2018
Evans, Mark Andrew Former Secretary · appointed 2011 · resigned 2014

Directors and officers on the Companies House record, current and former.

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