The Governance RegisterEdition 2026 · Compiled 12th July 2026

The University of Southampton Science Park Limited

Company 01698409 Active

Company details

Number01698409
StatusActive
TypePrivate Limited Company
Incorporated10/02/1983
Address2 VENTURE ROAD, UNIVERSITY OF SOUTHAMPTON, SCIENCE PARK, SOUTHAMPTON, HAMPSHIRE, SO16 7NP
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • University of Southampton
    ownership of shares 75-100%

Officers (50)

  • Crabb, Sally Jane Director · appointed 2026
  • Mclocklin, Neil James Director · appointed 2025
  • Austin, Michael James Alexander Director · appointed 2025
  • Thorpe-Tracey, Brian Christopher Director · appointed 2023
  • Argent, Kevin Raymond Director · appointed 2023
  • Pooni, Gurkanwal Singh, Dr Director · appointed 2023
  • Murphy, Wendy June Director · appointed 2022
  • Roath, Vicki Anne Director · appointed 2019
  • Spearing, Simon Mark, Professor Director · appointed 2016
  • Chave, Robin Arthur, Dr Director · appointed 2013
  • Sharpe, Philip Ronald Director · appointed 2007
  • Holt, Jane Former Secretary · appointed 2021 · resigned 2022
  • Pook, Sarah Catherine Former Director · appointed 2020 · resigned 2022
  • Barber, Stephen Ian Lee Former Director · appointed 2016 · resigned 2024
  • White, Mary Anne Louise Former Director · appointed 2016 · resigned 2020
  • Dunn, Ian Derek Former Director · appointed 2016 · resigned 2019
  • Hawkins, Stephen John, Professor Former Director · appointed 2014 · resigned 2015
  • Petts, Judith Irene, Professor Former Director · appointed 2011 · resigned 2016
  • Spencer, Irene Former Director · appointed 2010 · resigned 2023
  • Kamm, Jonathan Peter Former Director · appointed 2008 · resigned 2022
  • Holt, Jane Marguerite Former Secretary · appointed 2007 · resigned 2019
  • Birkett, Peter Ronald Former Director · appointed 2007 · resigned 2019
  • Walker, Alan James Former Director · appointed 2006 · resigned 2016
  • Damper, Robert, Prof Former Director · appointed 2005 · resigned 2010
  • Nelson, Philip Arthur, Professor Former Director · appointed 2005 · resigned 2013
  • Elliott, Stephen John, Professor Former Director · appointed 2004 · resigned 2005
  • Monaghan, Kevin Peter Former Director · appointed 2004 · resigned 2021
  • Curran, Paul James, Professor Former Director · appointed 2004 · resigned 2005
  • Seddon, Edward Jeremy Former Director · appointed 2001 · resigned 2006
  • Ulph, Alistair Mitchell, Professor Former Director · appointed 2001 · resigned 2004
  • Pope, Jeremy James Richard Former Director · appointed 2001 · resigned 2004
  • Vail, John Richard Former Director · appointed 1998 · resigned 2007
  • Brooks, John Reginald Former Secretary · appointed 1998 · resigned 2007
  • Davies, Bryan Former Director · appointed 1998 · resigned 2015
  • Parker, Carol Lynn Former Secretary · appointed 1997 · resigned 1998
  • Nesbitt, Robert William, Professor Former Director · appointed 1997 · resigned 2001
  • Williams, Philip Former Secretary · appointed 1996 · resigned 1997
  • FOX, Donald Peter, Doctor Former Director · appointed 1995 · resigned 2007
  • Arnold, John Francis Former Director · appointed 1995 · resigned 2001
  • Newby, Howard Joseph, Sir Former Director · appointed 1994 · resigned 1995
  • Smith, Michael Denis Former Director · appointed 1994 · resigned 1995
  • Ashley Secretaries Limited Former Corporate-secretary · appointed 1992 · resigned 1996
  • Dibben, Kenneth Francis Former Director · resigned 2001
  • Tutty, Robin Bryan Former Secretary · resigned 1992
  • RIX, John, Sir Former Director · resigned 1995
  • Grey, Frederick Spencer Former Director · resigned 1993
  • Higginson, Gordon, Sir Former Director · resigned 1994
  • Pepper, Donald John Former Director · resigned 1999
  • Gifford, Edwin William Henry, Dr Former Director · resigned 1997
  • Large, John Barry, Professor Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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