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Oxford Instruments Overseas Marketing Limited

Other business support service activities n.e.c. · High Wycombe

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Oxford Instruments Overseas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · No cessation recorded

Source record 3126364
Show 6 ceased records
Oxford Instruments Nanotechnology Tools Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-28 · Ceased 2024-03-28

Source record 14204018
Oxford Instruments Overseas Holdings 2008 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-03-28 · Ceased 2024-03-28

Source record 3080408
Oxford Instruments PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-28 · Ceased 2024-03-28

Source record 3070358
Andor Technology LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-03-31 · Ceased 2024-03-28

Source record 11769732
Oxford Instruments Uk 2013 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-12-04 · Ceased 2024-03-28

Source record 11769733
Oxford Instruments Overseas Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-12-04

Source record 6851897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SH
Sarah HarveyCurrent secretary
Appointed 2026-05-11
MJ
Matthew JohnsonCurrent director
Appointed 2025-04-01 · 1 yr · Director
+8 others
MP
Matthew PhilpottCurrent director
Appointed 2023-10-01 · 2 yrs · Group Financial Controller
+9 others
Show 18 historical appointments
LM
Louise MeadsResigned secretary
Resigned 2025-05-01 · 1 yr
KB
Katy BrizellResigned secretary
Resigned 2025-04-05
SH
Sarah HarveyResigned secretary
Resigned 2021-08-01 · 3 yrs
IB
Ian BarkshireResigned director
Resigned 2016-07-31 · 7 yrs · Chief Operating Officer
GH
Gavin HillResigned director
Resigned 2016-05-09 · 8 yrs · Finance Director
KB
Kevin BoydResigned director
Resigned 2007-02-01 · 9 yrs · Financial Director
SJ
Susan Johnson BrettResigned secretary
Resigned 2007-01-15 · 14 yrs · Company Secretary
JY
Joanne YoungResigned secretary
Resigned 2005-08-22 · 1 yr · Company Secretarial Assistant
DF
David FlintResigned director
Resigned 2005-07-06 · 11 yrs
AB
Alexandra BrownResigned director
Resigned 2005-01-10 · Accountant
DS
David ScottResigned director
Resigned 2004-12-01 · 11 yrs · Sales Director
RJ
Ronald JonesResigned director
Resigned 2000-03-31 · 2 yrs · Managing Director
AM
Andrew MackintoshResigned director
Resigned 1999-07-27 · 5 yrs · Chief Executive
PW
Peter WilliamsResigned director
Resigned 1992-09-30 · 6 yrs · Exectutive Chairman
ML
Martin LamaisonResigned director
Resigned 1992-09-30 · 7 yrs · Finance Director
RS
Robert SareenResigned director
Resigned 1992-08-14 · Physicist
DG
Della GorhamResigned secretary
Resigned 1992-08-14 · 13 yrs
DW
Daniel WeidenbaumResigned director
Resigned 1992-08-14 · Financial Director

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active