Sussex Innovation Centre Management Limited
Company 02943738 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
- Maria Fasli Director · appointed 2025
- Jacinda Humphry Director · appointed 2024
- Keeling, Debbie Isobel, Professor Director · appointed 2022
- Michael Luck Director · appointed 2024
2.3y median 2y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Maria Fasli Director · appointed 2025
- Keeling, Debbie Isobel, Professor Director · appointed 2022
- Michael Luck Director · appointed 2024
Portfolio (1)
- Jacinda Humphry Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Jones, Keith Thomas, Professor Director · appointed 2021 · resigned 2025
- Nigel Peter Lambe Director · appointed 2020 · resigned 2026
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.
Finance 5Dormant 3Property 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.
Connected through a shared director
- Sussex University Developments Limited 1 shared director
- East Slope Housing Limited 1 shared director
- Sussex Innovation Centre Development Limited 1 shared director
- Sussex U H Limited 1 shared director
- Sussex E F Limited 1 shared director
- Sussex U H ESR Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02943738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1994 |
| Address | SUSSEX INNOVATION SCIENCE PARK SQUARE, FALMER, BRIGHTON, BN1 9SB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sussex Innovations Limited
75-100% shares · notified 2020-01-02
Officers (40)
- Maria Fasli Director · appointed 2025
- Michael Luck Director · appointed 2024
- Jacinda Humphry Director · appointed 2024
- Keeling, Debbie Isobel, Professor Director · appointed 2022
- Carey Mclaughlin Secretary · appointed 2005
Show 35 former officers
- Baxter, Susan Chui Chi, Dr Director · appointed 2021 · resigned 2025
- Jones, Keith Thomas, Professor Director · appointed 2021 · resigned 2025
- Nigel Peter Lambe Director · appointed 2020 · resigned 2026
- Shute, Stephen Cameron, Professor Director · appointed 2019 · resigned 2021
- Davies, Michael Charles Radcliffe, Professor Director · appointed 2013 · resigned 2018
- Carter, Ian Michael, Dr Director · appointed 2008 · resigned 2018
- Allison, Robert, Prof Director · appointed 2006 · resigned 2012
- Richard Allan Spencer Director · appointed 2005 · resigned 2024
- Gregory Andrew Riley Secretary · appointed 2004 · resigned 2005
- Peter Graham Brooks Director · appointed 2003 · resigned 2008
- Moore, Anthony Lennox, Professor Director · appointed 2003 · resigned 2006
- John Sanders Secretary · appointed 2003 · resigned 2004
- Dingemans, Peter George Valentin, Rear Admiral Director · appointed 2003 · resigned 2010
- Bray, Antony Allan, Dr Director · appointed 2002 · resigned 2004
- Colin Monk Director · appointed 2001 · resigned 2003
- Sarah Tanburn Director · appointed 2001 · resigned 2002
- Boyland, Norman David, Dr Director · appointed 2000 · resigned 2022
- Maillardet, Frederick James, Professor Director · appointed 1999 · resigned 2001
- Kenneth Edwards Director · appointed 1999 · resigned 2002
- Kathryn Wadsworth Director · appointed 1999 · resigned 2001
- Christopher John Hudson Secretary · appointed 1998 · resigned 2003
- Peter Stephen Hofman Director · appointed 1998 · resigned 2017
- Hugh Thomas Burnett Director · appointed 1998 · resigned 2003
- Christine Loraine Parfect Director · appointed 1997 · resigned 1998
- Michael John Herd Director · appointed 1997 · resigned 2019
- Margaret Ruth Deacon Director · appointed 1997 · resigned 1999
- Stephen Peter Charles Pavey Director · appointed 1996 · resigned 2005
- Ann Patricia Smith Director · appointed 1996 · resigned 2003
- Peter George Masters Director · appointed 1994 · resigned 1996
- Melvyn Keith Jones Director · appointed 1994 · resigned 1995
- James Walter Hicks Director · appointed 1994 · resigned 1997
- Johnson, Keith, Dr Director · appointed 1994 · resigned 1996
- Anthony Robert Smith Director · appointed 1994 · resigned 1998
- Paul Bevan Secretary · appointed 1994 · resigned 2000
- Lockwood, Geoffrey, Dr Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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