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Companies/04068014

Oxford Instruments Industrial Products Holdings Limited

Activities of head offices · High Wycombe

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 6556633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 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 17 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
JT
Jonathan TurnerResigned director
Resigned 2020-08-14 · 2 yrs · Finance Director
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
TC
Thomas CurtisResigned director
Resigned 2015-07-01 · 5 yrs · Chartered Accountant
DF
David FlintResigned director
Resigned 2010-12-15 · 5 yrs · Chief Executive
SJ
Susan Johnson BrettResigned secretary
Resigned 2007-01-15 · 14 yrs · Company Secretary
KB
Kevin BoydResigned director
Resigned 2006-08-08 · 9 yrs · Financial Director
JY
Joanne YoungResigned secretary
Resigned 2005-08-22 · 1 yr · Company Secretarial Assistant
ML
Martin LamaisonResigned director
Resigned 2005-01-10 · 1 yr · Financial Director
AD
Andrew DaviesResigned director
Resigned 2001-06-04 · 8 yrs · Accountant
JC
John ComfortResigned director
Resigned 2000-09-25 · Company Director
AM
Andrew MackintoshResigned director
Resigned 2000-09-25 · 4 yrs · Chief Executive
CH
Charles HolroydResigned director
Resigned 2000-09-25 · 14 yrs · Engineer
DG
Della GorhamResigned secretary
Resigned 2000-09-25 · 4 yrs · Company Secretary

Board profile

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