Oxford Instruments Overseas Holdings 2008 Limited
Activities of head offices · High Wycombe
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 116954681People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalSH
Sarah HarveyCurrent secretary
Appointed 2026-05-11
MP+9 others
Matthew PhilpottCurrent director
Appointed 2023-10-01 · 3 yrs · Group Financial Controller
Show 12 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 2008-03-20 · 8 yrs
SJ
Susan Johnson BrettResigned secretary
Resigned 2008-03-20 · 13 yrs
KB
Kevin BoydResigned director
Resigned 2008-03-20 · 8 yrs · Financial Director
CH
Charles HolroydResigned director
Resigned 2008-03-20 · 7 yrs · Engineer
CorpLaytons Secretaries LimitedResigned secretary
Resigned 2008-03-14
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active