M S Instruments Limited
Manufacture of computers and peripheral equipment · Bicester
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedModini LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-06 · No cessation recorded
Source record 191320300Show 3 ceased records
Air To Ground Target LimitedCorporate
Significant influence or controlFirm-related control: Significant influence or control
Notified 2019-08-21 · Ceased 2023-12-06
Source record 184102698Shares: over 75%, up to 100%
Notified 2016-12-04 · Ceased 2019-08-21
Source record 184102329Shares: over 75%, up to 100%
Notified 2016-09-01 · Ceased 2019-08-21
Source record 187606481People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalNS
Nicholas David SharpeCurrent director
Appointed 2025-04-30 · 1 yr · Director
Show 12 historical appointments
OC
Owen CandyResigned director
Resigned 2023-12-06 · 2 yrs · Company Director
PE
Paul EveringtonResigned secretary
Resigned 2014-04-02 · 10 yrs
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2011-05-31
GL
Gerhard LechnerResigned director
Resigned 1999-04-22 · 24 yrs · Company Director
PT
Peter TheissenResigned director
Resigned 1999-04-22 · 24 yrs · Company Director
AP
Alan PhilbrookResigned director
Resigned 1996-04-01 · 24 yrs · Company Director
PE
Paul EveringtonResigned director
Resigned 1996-01-01 · 28 yrs · Managing Director
BM
Brian MccarthyResigned director
Resigned 1991-09-24 · 9 yrs · Physicist
NG
Nigel Graham MawResigned director
Resigned 1991-09-24 · 6 yrs · Solicitor
JP
John PadovanResigned director
Resigned 1991-09-24 · Merchant Banker
GS
Geoffrey SmethurstResigned secretary
Resigned 1991-09-24
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active