University of Southampton Holdings Limited
Company 02331936 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Spearing, Simon Mark, Professor Director · appointed 2022
- Kevin Raymond Argent Director · appointed 2026
- Diana Felicity Galpin Director · appointed 2021
- Sally Jane Crabb Director · appointed 2025
2.5y median 2.2y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Spearing, Simon Mark, Professor Director · appointed 2022
- Kevin Raymond Argent Director · appointed 2026
- Diana Felicity Galpin Director · appointed 2021
- Sally Jane Crabb Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Tamsin Gail Dickinson Director · appointed 2024 · resigned 2025
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.
Professional services 5Education 3Finance 3Property 3Business services 2Arts and leisure 1Dormant 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The University of Southampton Science Park Limited 3 shared directors
- Southampton Asset Management Limited 3 shared directors
- ECS Partners Limited 2 shared directors
Connected through a shared director
- IT Innovation Centre Limited 1 shared director
- IT Innovation Limited 1 shared director
- Sherborne Schools Group 1 shared director
Deterministic, from public records.
Company details
| Number | 02331936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1988 |
| Address | BUILDING 37 FINANCE DEPARTMENT, UNIVERSITY OF SOUTHAMPTON, HIGHFIELD, SOUTHAMPTON, SO17 1BJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- University of Southampton ceased 2026-05-07
75-100% shares · notified 2023-01-16
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clantect Limited
25-50% shares, 25-50% voting · notified 2017-03-28 - WBS Growth Partnership LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-19 - Pasnas General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-17 - Pasnas LP
part right to share surplus assets 25 to 50 percent · notified 2026-06-17 - Pasnas Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-18 - Renovos Biologics Limited ceased 2023-06-26
significant influence · notified 2017-10-31
Officers (53)
- Kevin Raymond Argent Director · appointed 2026
- Sally Jane Crabb Director · appointed 2025
- Spearing, Simon Mark, Professor Director · appointed 2022
- Diana Felicity Galpin Director · appointed 2021
- Juliette Micaela Baker Secretary · appointed 2017
Show 48 former officers
- Tamsin Gail Dickinson Director · appointed 2024 · resigned 2025
- Julie Marie Fielder Director · appointed 2023 · resigned 2024
- Colquhoun, Lorna Mairi, Dr Director · appointed 2020 · resigned 2021
- Ian Derek Dunn Director · appointed 2017 · resigned 2019
- Barbara Helen Elizabeth Halliday Director · appointed 2017 · resigned 2022
- James Elliot Sturgess Director · appointed 2016 · resigned 2017
- Sarah Catherine Pook Director · appointed 2015 · resigned 2023
- Petts, Judith, Professor Director · appointed 2014 · resigned 2016
- Michael Sedley Killingley Director · appointed 2009 · resigned 2015
- Rebecca Ann Young Secretary · appointed 2007 · resigned 2017
- Simon David Higman Director · appointed 2007 · resigned 2010
- Rex Herbert Moss Symons Director · appointed 2006 · resigned 2008
- Nelson, Philip Arthur, Professor Director · appointed 2005 · resigned 2013
- Williams, David, Prof Director · appointed 2005 · resigned 2011
- Malcolm James Ace Director · appointed 2005 · resigned 2014
- Alan James Walker Director · appointed 2005 · resigned 2009
- Wheeler, Adam Armstrong, Prof Director · appointed 2002 · resigned 2005
- Smith, Bruce Gordon, Dr Director · appointed 2001 · resigned 2006
- Wakeham, William Arnot, Sir Director · appointed 2001 · resigned 2005
- Diamond, Ian, Professor Director · appointed 2001 · resigned 2002
- Gregson, Peter John, Sir Director · appointed 2000 · resigned 2004
- Curran, Paul James, Professor Director · appointed 2000 · resigned 2005
- Moores, Yvonne, Dame Director · appointed 2000 · resigned 2005
- Mcluskie, Kathleen Elizabeth, Professor Director · appointed 1999 · resigned 2005
- Rennie Fritchie Director · appointed 1998 · resigned 2000
- Crouan, Katharine Mary, Professor Director · appointed 1998 · resigned 2000
- John Reginald Brooks Secretary · appointed 1998 · resigned 2007
- Godfrey Whitehead Director · appointed 1997 · resigned 2003
- Carol Lynn Parker Secretary · appointed 1997 · resigned 1998
- Fairclough, John Whitaker, Sir Director · appointed 1996 · resigned 2001
- Cook, Nicholas John, Professor Director · appointed 1996 · resigned 1998
- Philip Williams Secretary · appointed 1996 · resigned 1997
- Ulph, Alistair Mitchell, Professor Director · appointed 1995 · resigned 2001
- Philip Thomas Ely Director · appointed 1995 · resigned 1997
- Lanchester, Peter Compton, Doctor Director · appointed 1994 · resigned 2000
- Chinkin, Christine Mary, Prof. Director · appointed 1994 · resigned 1996
- Newby, Howard Joseph, Sir Director · appointed 1994 · resigned 2001
- Farrar, Roy Alfred, Prof Director · appointed 1993 · resigned 1999
- Kenneth Francis Dibben Director · resigned 1997
- John Thirlestone Leonard Director · resigned 1993
- John Bucknall Kingsley Williams Director · resigned 1998
- Ashley Secretaries Limited Corporate-secretary · resigned 1996
- Colin Roger Showell Director · resigned 1994
- Higginson, Gordon, Sir Director · resigned 1994
- Holt, David, Professor Director · resigned 1995
- Large, John Barry, Professor Director · resigned 1994
- Crooks, Stanley George, Dr Director · resigned 1996
- John Frederick David Lauwerys Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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