Oxford Instruments Overseas Holdings Limited
Activities of head offices · High Wycombe
ActiveUnited KingdomIncorporated 1997Private 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 109449720People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalSH
Sarah HarveyCurrent secretary
Appointed 2026-05-11
MP+9 others
Matthew PhilpottCurrent director
Appointed 2023-10-01 · 3 yrs · Group Financial Controller
Show 23 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
CH
Charles HolroydResigned director
Resigned 2017-05-25 · Engineer
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
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
DF
David FlintResigned director
Resigned 2005-05-17 · 11 yrs
NK
Nigel KeenResigned director
Resigned 2005-01-10 · Company Director
AM
Andrew MackintoshResigned director
Resigned 1999-07-27 · 5 yrs · Chief Executive
DG
Della GorhamResigned secretary
Resigned 1997-12-18 · 7 yrs
RK
Richard KennettResigned secretary
Resigned 1997-12-12
ML
Martin LamaisonResigned director
Resigned 1997-03-13 · 9 yrs · Finance Director
PW
Peter WilliamsResigned director
Resigned 1997-03-13 · 2 yrs · Director
CorpBart Management LimitedResigned secretary
Resigned 1997-01-14
CorpBart Secretaries LimitedResigned director
Resigned 1997-01-14
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active