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Who leads it
Previous officers 12
- Eleanor King 2024-2025 View profile
- James Hugh Charteris Mallinson 2023-2024 View profile
- David Robert Hill 2023-2026 View profile
- Jim Graham 2022-2024 View profile
- Parkwalk Advisors LTD 2019-2024 View profile
- Dr Stephen Paul Churchhouse 2018-2023 View profile
- Alun Williams 2018-2019 View profile
- Raymond Douglas Hansen-Luke 2017-2017 View profile
- Patrick Hugh Alexander Arbuthnot 2017-2019 View profile
- Thomas Povey 2015-2020 View profile
- Martin Guy Fiennes 2015-2022 View profile
- Simon St George Hombersley 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/2015
Ownership
Owned by (3) 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.
- Thomas Povey ceased 2017-11-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Oxford Science Enterprises Holdings II Limited
25-50% shares, 25-50% voting · notified 2025-03-31 - Oxford Science Enterprises PLC ceased 2025-03-31
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Oxford Flow Limited
is controlled by Thomas Povey
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-11-16 · source: Companies House PSC register
Ultimately controlled by Thomas Povey.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £15,482,012
- Cash
- £11,417,684
- Employees
- 0.43
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | £19,326,713 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £376,346 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £376,346 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
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
- Andrew Hodgson Director · appointed 2026
- Iain Cameron Conn Director · appointed 2021
- Neil Robert Poxon Director · appointed 2017
- Nicholas Richard Kendall Director · appointed 2025
- Oliver Mahony Director · appointed 2024
- Steven Zhisen Yang Director · appointed 2024
Directors past 6 years
- Neil Robert Poxon Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Nicholas Richard Kendall Director · appointed 2025
- Steven Zhisen Yang Director · appointed 2024
Portfolio (4)
- Andrew Hodgson Director · appointed 2026
- Iain Cameron Conn Director · appointed 2021
- Neil Robert Poxon Director · appointed 2017
- Oliver Mahony Director · appointed 2024
Also govern a charity
Left in the last 12 months
- David Robert Hill Director · appointed 2023 · resigned 2026
- Eleanor King Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09576146
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data