The Sempre Group Holdings LTD
Company 12437503 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Zoe Anne Fox Director · appointed 2024
- Imogen Precious O'Connor Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Zoe Anne Fox Director · appointed 2024
- Imogen Precious O'Connor Director · appointed 2024
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.
Related organisations
- Vicon Motion Systems Limited 2 shared directors
- Industrial Vision Systems LTD. 2 shared directors
- Oxford Metrics PLC 2 shared directors
- Imeasureu Limited 2 shared directors
Connected through a shared director
- Industrial Vision and Metrology Systems Limited 1 shared director
- Amber Optix Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12437503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2020 |
| Address | 6 OXFORD PIONEER PARK MEAD ROAD, YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1QU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Michael Robert John ceased 2024-10-10
25-50% shares, 25-50% voting · notified 2020-02-03 - Elaine John ceased 2024-10-10
25-50% shares, 25-50% voting · notified 2024-09-10 - Oxford Metrics PLC
75-100% shares, 75-100% voting · notified 2024-10-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Industrial Vision and Metrology Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22
Officers (7)
- Philip John Murray Abrahams Secretary · appointed 2025
- Zoe Anne Fox Director · appointed 2024
- Imogen Precious O'Connor Director · appointed 2024
Show 4 former officers
- James Richard Frederick Denham Secretary · appointed 2025 · resigned 2025
- Catherine Lindsay Robertson Director · appointed 2024 · resigned 2025
- Michael Robert John Director · appointed 2020 · resigned 2024
- Elaine John Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record