Verdel Instruments LTD
Company 11447596 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.
3 directors on the board
- Timothy Wilson Director · appointed 2023
- O'Connor, Peter Bradfield, Professor Director · appointed 2018
- David James Edmonds Denny Director · appointed 2019
Directors past 6 years
- O'Connor, Peter Bradfield, Professor Director · appointed 2018
- David James Edmonds Denny Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- O'Connor, Peter Bradfield, Professor Director · appointed 2018
Portfolio (2)
- Timothy Wilson Director · appointed 2023
- David James Edmonds Denny Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Diamond Microwave Devices Limited 1 shared director
- Diamond Microwave Holdings Limited 1 shared director
- Longwall Ventures ECF (GP) Member Limited 1 shared director
- Oxford Technology ECF (GP) Member Limited 1 shared director
- Keit Limited 1 shared director
- Oxford Space Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11447596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2018 |
| Address | 154K BROOK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- UK FF Nominees Limited
25-50% shares · notified 2023-07-06 - University of Warwick ceased 2023-07-06
25-50% shares (firm) · notified 2020-01-29
Officers (8)
- Timothy Wilson Director · appointed 2023
- David James Edmonds Denny Director · appointed 2019
- O'Connor, Peter Bradfield, Professor Director · appointed 2018
Show 5 former officers
- Gareth Morgan Hayes Director · appointed 2023 · resigned 2023
- Robert David Churchill Burch Director · appointed 2019 · resigned 2023
- David Diamante Dimambro Director · appointed 2019 · resigned 2019
- Catherine Gail Whitaker Director · appointed 2018 · resigned 2023
- VAN Agthoven, Maria Andrea, Dr Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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