Oxford Quantum Circuits Limited
Other professional, scientific and technical activities n.e.c. · Reading
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 5 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 5 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-05-23 · Ceased 2026-07-01
Source record 108934965Parkwalk Advisors LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-09 · Ceased 2022-06-20
Source record 113471423Share Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-08 · Ceased 2017-09-09
Source record 119124243Oxford Science Enterprises PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-23 · Ceased 2025-05-23
Source record 119116261PL
Dr Peter James LeekIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-05 · Ceased 2017-06-23
Source record 113681884People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 10 historicalPR
PãR Christer RomanCurrent director
Appointed 2026-07-01
Appointed 2026-07-01
NH
Nigel Paul HigginsCurrent director
Appointed 2025-09-01 · 1 yr · Banker
JF
Jeremy Ian FlemingCurrent director
Appointed 2025-05-12 · 1 yr · Advisor
GM
Gerald MullallyCurrent director
Appointed 2024-06-12 · 2 yrs · Ceo
NC
Nikki CooperCurrent secretary
Appointed 2023-05-30 · 3 yrs
GM
George MillsCurrent director
Appointed 2023-01-09 · 3 yrs · Investment Manager
Show 10 historical appointments
NS
Noriaki SakamotoResigned director
Resigned 2025-08-01 · Venture Capitalist
JG
James GrahamResigned director
Resigned 2024-01-12 · Company Director
TN
Tomoyuki NiiResigned director
Resigned 2024-01-12 · 1 yr · Venture Capitalist
KC
Kayo ChinResigned director
Resigned 2022-06-20 · 3 yrs · Director
PG
Peter GeorgeResigned director
Resigned 2021-08-26 · 4 yrs · None Given/Unknown
AM
Andrew MackintoshResigned director
Resigned 2018-06-26 · 3 yrs · Chairman
IW
Ilana WisbyResigned director
Resigned 2018-04-06 · 6 yrs · Ceo
NC
Neil CameronResigned director
Resigned 2017-09-08 · 1 yr · Director
WG
William GoodladResigned director
Resigned 2017-06-23 · 5 yrs · Director
PL
Peter LeekResigned director
Resigned 2017-06-05 · 4 yrs · Scientist
Board profile
- People with appointments
- 11
- Directors assessed
- 9
- Median age
- 54
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active