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Company · Southampton

IT Innovation Centre Limited

Non-trading company

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

Network

The large node is IT Innovation Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Julie Marie Fielder 2023-2024 Director View profile
  2. Donald Lloyd Spalinger 2016-2019 Director View profile
  3. Sarah Catherine Pook 2014-2023 Director View profile
  4. Professor Dame Wendy Hall 2005-2016 Director View profile
  5. Malcolm James Ace 2005-2014 Director View profile
  6. Michael Gordon Arthur 2001-2003 Director View profile
  7. Professor Anthony John Grenville Hey 1997-2005 Director View profile
  8. Professor Christopher George Rice 1996-1997 Director View profile
  9. Professor Alistair Mitchell Ulph 1995-1997 Director View profile
  10. John Frederick David Lauwerys 1992-1997 Director View profile
  11. Robert Anthony Davis 1992-1997 Director View profile
  12. Professor Donald Mclean 1992-1997 Director View profile
  13. Prof Roy Alfred Farrar 1992-1995 Director View profile
  14. Professor William Geraint Price 1992-1997 Director View profile
  15. Derek Austin Schofield 1992-1992 Director View profile
  16. Professor David Holt 1991-1995 Director View profile
  17. Colin Roger Showell 1997 Director View profile
  18. Gordon John Randell 2010-2010 Secretary View profile
  19. Katie Emma Payne 2009-2010 Secretary View profile
  20. Juliette Baker 2008-2009 Secretary View profile
  21. Derrick Charles Murray 2007-2008 Secretary View profile
  22. John Reginald Brooks 1998-2007 Secretary View profile
  23. Carol Lynn Parker 1997-1998 Secretary View profile
  24. Philip Williams 1996-1997 Secretary View profile
  25. Ashley Secretaries Limited 1991-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
07/06/1991
Registered office
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. IT Innovation Centre 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
02618412
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data