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The University of Southampton Science Park Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 39

  1. Sarah Catherine Pook 2020–2022 Director View profile
  2. Stephen Ian Lee Barber 2016–2024 Director View profile
  3. Mary Anne Louise White 2016–2020 Director View profile
  4. Ian Derek Dunn 2016–2019 Director View profile
  5. Professor Stephen John Hawkins 2014–2015 Director View profile
  6. Professor Judith Irene Petts 2011–2016 Director View profile
  7. Irene Spencer 2010–2023 Director View profile
  8. Jonathan Peter Kamm 2008–2022 Director View profile
  9. Peter Ronald Birkett 2007–2019 Director View profile
  10. Alan James Walker 2006–2016 Director View profile
  11. Prof Robert Damper 2005–2010 Director View profile
  12. Professor Philip Arthur Nelson 2005–2013 Director View profile
  13. Professor Stephen John Elliott 2004–2005 Director View profile
  14. Kevin Peter Monaghan 2004–2021 Director View profile
  15. Professor Paul James Curran 2004–2005 Director View profile
  16. Edward Jeremy Seddon 2001–2006 Director View profile
  17. Professor Alistair Mitchell Ulph 2001–2004 Director View profile
  18. Jeremy James Richard Pope 2001–2004 Director View profile
  19. John Richard Vail 1998–2007 Director View profile
  20. Bryan Davies 1998–2015 Director View profile
  21. Professor Robert William Nesbitt 1997–2001 Director View profile
  22. FOX, Donald Peter, Doctor 1995–2007 Director View profile
  23. John Francis Arnold 1995–2001 Director View profile
  24. Sir Howard Joseph Newby 1994–1995 Director View profile
  25. Michael Denis Smith 1994–1995 Director View profile
  26. Kenneth Francis Dibben 2001 Director View profile
  27. Sir John Rix 1995 Director View profile
  28. Frederick Spencer Grey 1993 Director View profile
  29. Sir Gordon Higginson 1994 Director View profile
  30. Donald John Pepper 1999 Director View profile
  31. Dr Edwin William Henry Gifford 1997 Director View profile
  32. Professor John Barry Large 1998 Director View profile
  33. Jane Holt 2021–2022 Secretary View profile
  34. Jane Marguerite Holt 2007–2019 Secretary View profile
  35. John Reginald Brooks 1998–2007 Secretary View profile
  36. Carol Lynn Parker 1997–1998 Secretary View profile
  37. Philip Williams 1996–1997 Secretary View profile
  38. Ashley Secretaries Limited 1992–1996 Corporate-secretary View profile
  39. Robin Bryan Tutty 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1983

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The University of Southampton Science Park Limited is controlled by University of Southampton
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by University of Southampton.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

11 directors on the board

5.9y median 3y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (6)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 5Arts and leisure 3Education 3Business services 2Professional services 2Dormant 1Hospitality 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01698409
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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