Oxford Quantum Circuits Limited
Company 10803852 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.
9 directors on the board
- Nicholas George Dixon-Clegg Director · appointed 2024
- Nigel Paul Higgins Director · appointed 2025
- Gerald Thomas Mullally Director · appointed 2024
- Colin William Bell Director · appointed 2025
- Robert William Coutts Director · appointed 2025
- Jack Byron Boyer Director · appointed 2025
- George Frederick Cecil Mills Director · appointed 2023
- PäR Christer Roman Director · appointed 2026
- Fleming, Jeremy Ian, Sir Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Gerald Thomas Mullally Director · appointed 2024
- George Frederick Cecil Mills Director · appointed 2023
- PäR Christer Roman Director · appointed 2026
- Fleming, Jeremy Ian, Sir Director · appointed 2025
Portfolio (5)
- Nicholas George Dixon-Clegg Director · appointed 2024
- Nigel Paul Higgins Director · appointed 2025
- Colin William Bell Director · appointed 2025
- Robert William Coutts Director · appointed 2025
- Jack Byron Boyer Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Peter Lutz George Director · appointed 2021 · resigned 2025
- Kayo Chin Director · appointed 2022 · resigned 2025
- Noriaki Sakamoto Director · appointed 2025 · resigned 2026
- Tomoyuki Nii 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.
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.
Connected through a shared director
- Barclays PLC 1 shared director
- Barclays Bank PLC 1 shared director
- Garsington Opera Limited 1 shared director
- Belsize Court Garages Limited 1 shared director
- Boyer Investments Limited 1 shared director
- Starling Bank Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10803852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2017 |
| Address | THAMES VALLEY SCIENCE PARK 1 COLLEGIATE SQUARE, SOUTH AVE, READING, RG2 9LH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Oxford Science Enterprises Holdings II Limited
25-50% shares, 25-50% voting · notified 2025-05-23 - Oxford Science Enterprises PLC ceased 2025-05-23
25-50% shares, 25-50% voting · notified 2017-06-23 - Share Nominees Limited ceased 2017-09-09
25-50% shares, 25-50% voting · notified 2017-09-08 - Parkwalk Advisors LTD ceased 2022-06-20
25-50% shares, 25-50% voting · notified 2017-09-09
Officers (22)
- CompaÑÍA EspaÑOLA DE FinanciaciÓN DEL Desarrollo, Cofides, S.A., S.M.E. Corporate-director · appointed 2026
- PäR Christer Roman Director · appointed 2026
- Nigel Paul Higgins Director · appointed 2025
- Robert William Coutts Director · appointed 2025
- Colin William Bell Director · appointed 2025
- Fleming, Jeremy Ian, Sir Director · appointed 2025
- Jack Byron Boyer Director · appointed 2025
- Nicholas George Dixon-Clegg Director · appointed 2024
- Gerald Thomas Mullally Director · appointed 2024
- Nikki Marie Cooper Secretary · appointed 2023
- George Frederick Cecil Mills Director · appointed 2023
Show 11 former officers
- Noriaki Sakamoto Director · appointed 2025 · resigned 2026
- James Graham Director · appointed 2024 · resigned 2024
- Tomoyuki Nii Director · appointed 2024 · resigned 2025
- Kayo Chin Director · appointed 2022 · resigned 2025
- Peter Lutz George Director · appointed 2021 · resigned 2025
- Parkwalk Advisors LTD Corporate-director · appointed 2019 · resigned 2022
- Mackintosh, Andrew John, Dr Director · appointed 2018 · resigned 2021
- Wisby, Ilana Sarah, Dr Director · appointed 2018 · resigned 2024
- Neil Stuart Cameron Director · appointed 2017 · resigned 2019
- William Goodlad Director · appointed 2017 · resigned 2023
- Leek, Peter James, Dr Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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