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Company

Oxford Medical Simulation Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Oxford Medical Simulation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Terence Hancock 2025-2025 Director View profile
  2. Konstantin Panayotis Koenig 2023-2024 Director View profile
  3. Leslie Ronald Hurst 2017-2025 Director View profile
  4. Flamingocosec Limited 2022-2024 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £160,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision, Maintenance and Further Development of a Medical Virtual Reality (VR) Training System Buyer: Prifysgol Bangor / Bangor University £160,000 Date not published Source: Find a Tender

    The contract covers the ongoing provision, support, maintenance, and enhancement of a bespoke Medical Virtual Reality (VR) Training System used for clinical skills education, simulation based learning, and competency assessment within the M…

  • Software - annual licence Buyer: CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    1607 - Software - annual licence Annual user-based licence

About

Incorporated
27/01/2017

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.

Group

  1. Oxford Medical Simulation Limited is controlled by Michael William Lyon Wallace
    Evidence
    ceased appoints directors · notified 2017-01-27, ceased 2019-03-29 · source: Companies House PSC register

Ultimately controlled by Michael William Lyon Wallace.

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.

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

6.6y median 7.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

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.

Finance 3Business services 2Education 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10587122
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