Oxford Instruments Industrial Products Holdings Limited
Activities of head offices · High Wycombe
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOxford Instruments PlcCorporate
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 6556633People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalSH
Sarah HarveyCurrent secretary
Appointed 2026-05-11
MP+9 others
Matthew PhilpottCurrent director
Appointed 2023-10-01 · 2 yrs · Group Financial Controller
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