IT Innovation Centre Limited
Company 02618412 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.
1 directors on the board
- Diana Felicity Galpin Director · appointed 2024
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
0
also govern a charity
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.
Professional services 3Finance 2Business 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- University of Southampton Holdings Limited 1 shared director
- IT Innovation Limited 1 shared director
- Southampton Asset Management Limited 1 shared director
- ECS Partners Limited 1 shared director
- Z21 Limited 1 shared director
- Setsquared Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02618412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1991 |
| Address | FINANCE DEPT BUILDING 37 UNIVERSITY OF SOUTHAMPTON, UNIVERSITY ROAD, SOUTHAMPTON, HAMPSHIRE, SO17 1BJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
74990 - Non-trading company
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
Officers (27)
- Diana Felicity Galpin Director · appointed 2024
- Juliette Baker Secretary · appointed 2010
Show 25 former officers
- Julie Marie Fielder Director · appointed 2023 · resigned 2024
- Donald Lloyd Spalinger Director · appointed 2016 · resigned 2019
- Sarah Catherine Pook Director · appointed 2014 · resigned 2023
- Gordon John Randell Secretary · appointed 2010 · resigned 2010
- Katie Emma Payne Secretary · appointed 2009 · resigned 2010
- Juliette Baker Secretary · appointed 2008 · resigned 2009
- Derrick Charles Murray Secretary · appointed 2007 · resigned 2008
- Hall, Wendy, Professor Dame Director · appointed 2005 · resigned 2016
- Malcolm James Ace Director · appointed 2005 · resigned 2014
- Michael Gordon Arthur Director · appointed 2001 · resigned 2003
- John Reginald Brooks Secretary · appointed 1998 · resigned 2007
- Carol Lynn Parker Secretary · appointed 1997 · resigned 1998
- HEY, Anthony John Grenville, Professor Director · appointed 1997 · resigned 2005
- Rice, Christopher George, Professor Director · appointed 1996 · resigned 1997
- Philip Williams Secretary · appointed 1996 · resigned 1997
- Ulph, Alistair Mitchell, Professor Director · appointed 1995 · resigned 1997
- John Frederick David Lauwerys Director · appointed 1992 · resigned 1997
- Robert Anthony Davis Director · appointed 1992 · resigned 1997
- Mclean, Donald, Professor Director · appointed 1992 · resigned 1997
- Farrar, Roy Alfred, Prof Director · appointed 1992 · resigned 1995
- Price, William Geraint, Professor Director · appointed 1992 · resigned 1997
- Derek Austin Schofield Director · appointed 1992 · resigned 1992
- Ashley Secretaries Limited Corporate-secretary · appointed 1991 · resigned 1996
- Holt, David, Professor Director · appointed 1991 · resigned 1995
- Colin Roger Showell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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