Instrumentel Limited
Private Limited Company · Oxford
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedUnipart Rail Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-03 · No cessation recorded
Source record 121610376DM
Dr David Martin McgormanIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 125234684Show 2 ceased records
Alycidon Capital LimitedCorporate
Shares: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-02-03
Source record 125236452University Of LeedsCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-02-03
Source record 125236453People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalShow 20 historical appointments
JM
James MacaulayResigned director
Resigned 2023-06-30 · 1 yr · Finance Director
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
RO
Robert O BrienResigned secretary
Resigned 2017-02-03 · 4 yrs
GT
George TillierResigned director
Resigned 2017-02-03 · 2 yrs · Managing Director
JC
Jonathan ChittyResigned director
Resigned 2017-02-03 · 1 yr · Accountant
TJ
Thomas JohnstoneResigned director
Resigned 2017-02-03 · 4 yrs · Accountant
NB
Nicholas BarryResigned director
Resigned 2016-09-15 · Director
RT
Rodney TompsettResigned director
Resigned 2016-01-06 · Investor Director
AD
Andrew DuleyResigned director
Resigned 2013-08-14 · 3 yrs · None
JW
Julia WalshResigned director
Resigned 2012-02-16 · 1 yr · None
NL
Neil LoxleyResigned director
Resigned 2009-03-06 · 7 yrs · Director
SW
Stewart WallaceResigned director
Resigned 2009-03-06 · 1 yr · Company Director
RG
Roger GregoryResigned director
Resigned 2006-06-02 · 2 yrs · Accountant
SC
Stephen CouchmanResigned director
Resigned 2004-01-01 · 2 yrs · Ceo
GH
Resigned 2003-08-05 · 7 yrs
RP
Roger PollardResigned director
Resigned 2003-08-05 · 8 yrs · University Professor
MB
Michael BowesResigned director
Resigned 2002-06-14 · 7 yrs · Director
RW
Raymond WolfsonResigned director
Resigned 2001-11-21 · 1 yr · Finance Director
MS
Malcolm SmithResigned secretary
Resigned 2001-11-20 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active