Oxford Instruments Pension Trustee Limited

03180361

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OXFORD INSTRUMENTS, HIGH WYCOMBE, HP12 3SE

Incorporated 29/03/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

82990

Other business support service activities

Officers

Robert Francis Knight

director · Since 11/09/1996

DESIGN MANAGER

BRITISH · ENGLAND · Age 72

Mr David Arthur Wales

director · Since 11/09/1996

QUALITY MANAGER

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Roger James Humm

director · Since 31/03/2006

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 18 other boards

Mr Steven Howard Warren Apmi Acii

director · Since 01/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Lisa Wilson

director · Since 31/01/2019

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mrs Charmyn Gaye Hall

director · Since 07/03/2022

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Sarah Harvey

secretary · Since 11/05/2026

Persons with Significant Control

Mr Steven Howard Warren

25–50% shares

25–50% votes

British · United Kingdom · Age 67

Oxford Instruments, Halifax Road, High Wycombe, HP12 3SE

Notified 01/09/2017

Mr Roger James Humm

25–50% shares

25–50% votes

British · England · Age 67

Oxford Instruments, Halifax Road, High Wycombe, HP12 3SE

Notified 13/10/2023

Former PSCs

Mrs Susan Karen Johnson-Brett

Ceased 29/07/2021

Mr Nigel John Keen

Ceased 01/09/2017

Alison Richards

Ceased 13/10/2023