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Company · Highfield, Southampton

University of Southampton Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is University of Southampton Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Tamsin Gail Dickinson 2024-2025 Director View profile
  2. Julie Marie Fielder 2023-2024 Director View profile
  3. Dr Lorna Mairi Colquhoun 2020-2021 Director View profile
  4. Ian Derek Dunn 2017-2019 Director View profile
  5. Barbara Helen Elizabeth Halliday 2017-2022 Director View profile
  6. James Elliot Sturgess 2016-2017 Director View profile
  7. Sarah Catherine Pook 2015-2023 Director View profile
  8. Professor Judith Petts 2014-2016 Director View profile
  9. Michael Sedley Killingley 2009-2015 Director View profile
  10. Simon David Higman 2007-2010 Director View profile
  11. Rex Herbert Moss Symons 2006-2008 Director View profile
  12. Professor Philip Arthur Nelson 2005-2013 Director View profile
  13. Prof David Williams 2005-2011 Director View profile
  14. Malcolm James Ace 2005-2014 Director View profile
  15. Alan James Walker 2005-2009 Director View profile
  16. Prof Adam Armstrong Wheeler 2002-2005 Director View profile
  17. Dr Bruce Gordon Smith 2001-2006 Director View profile
  18. Sir William Arnot Wakeham 2001-2005 Director View profile
  19. Professor Ian Diamond 2001-2002 Director View profile
  20. Sir Peter John Gregson 2000-2004 Director View profile
  21. Professor Paul James Curran 2000-2005 Director View profile
  22. Dame Yvonne Moores 2000-2005 Director View profile
  23. Professor Kathleen Elizabeth Mcluskie 1999-2005 Director View profile
  24. Rennie Fritchie 1998-2000 Director View profile
  25. Professor Katharine Mary Crouan 1998-2000 Director View profile
  26. Godfrey Whitehead 1997-2003 Director View profile
  27. Sir John Whitaker Fairclough 1996-2001 Director View profile
  28. Professor Nicholas John Cook 1996-1998 Director View profile
  29. Professor Alistair Mitchell Ulph 1995-2001 Director View profile
  30. Philip Thomas Ely 1995-1997 Director View profile
  31. Lanchester, Peter Compton, Doctor 1994-2000 Director View profile
  32. Prof Christine Mary Chinkin 1994-1996 Director View profile
  33. Sir Howard Joseph Newby 1994-2001 Director View profile
  34. Prof Roy Alfred Farrar 1993-1999 Director View profile
  35. Kenneth Francis Dibben 1997 Director View profile
  36. John Thirlestone Leonard 1993 Director View profile
  37. John Bucknall Kingsley Williams 1998 Director View profile
  38. Colin Roger Showell 1994 Director View profile
  39. Sir Gordon Higginson 1994 Director View profile
  40. Professor David Holt 1995 Director View profile
  41. Professor John Barry Large 1994 Director View profile
  42. Dr Stanley George Crooks 1996 Director View profile
  43. John Frederick David Lauwerys 2007 Director View profile
  44. Rebecca Ann Young 2007-2017 Secretary View profile
  45. John Reginald Brooks 1998-2007 Secretary View profile
  46. Carol Lynn Parker 1997-1998 Secretary View profile
  47. Philip Williams 1996-1997 Secretary View profile
  48. Ashley Secretaries Limited 1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
30/12/1988
Registered office
Highfield, Southampton

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. University of Southampton Holdings Limited is controlled by University of Southampton
    Evidence
    ceased 75-100% shares · notified 2023-01-16, ceased 2026-05-07 · 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

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.

4 directors on the board

2.5y median 2.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

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.

Sources

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

Record details
Company number
02331936
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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