University of Portsmouth Investments Limited
Company 02955661 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- AIT-Boudaoud, Djamel, Professor Director · appointed 2015
- Kien Seng Chang Director · appointed 2016
- Hoskins, Sherria Linda, Professor Director · appointed 2023
- Bobby Shailesh Mehta Director · appointed 2023
- Galbraith, Graham Harold, Professor Director · appointed 2013
7.7y median 9.7y
average tenure
12.7y
longest tenure
Directors past 6 years
- AIT-Boudaoud, Djamel, Professor Director · appointed 2015
- Kien Seng Chang Director · appointed 2016
- Galbraith, Graham Harold, Professor Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Kien Seng Chang Director · appointed 2016
Portfolio (4)
- AIT-Boudaoud, Djamel, Professor Director · appointed 2015
- Hoskins, Sherria Linda, Professor Director · appointed 2023
- Bobby Shailesh Mehta Director · appointed 2023
- Galbraith, Graham Harold, Professor Director · appointed 2013
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.
Education 3Property 2Arts and leisure 1Health and social care 1Professional 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Asta Technology UK LTD 2 shared directors
- Technology Enterprises Portsmouth Limited 2 shared directors
Connected through a shared director
- Mary Rose Trust(the) 1 shared director
- University of Portsmouth Enterprise Limited 1 shared director
- University of Portsmouth Services Limited 1 shared director
- Pompey in the Community 1 shared director
Deterministic, from public records.
Company details
| Number | 02955661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1994 |
| Address | MERCANTILE HOUSE, HAMPSHIRE TERRACE, PORTSMOUTH, PO1 2EG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
73110 - Advertising agencies
Ownership - persons with significant control (1)
- University of Portsmouth Higher Education Corporation
ownership of shares 75-100% right to appoint and remove directors significant influence or control
Officers (28)
- Paul Mould Secretary · appointed 2024
- Bobby Shailesh Mehta Director · appointed 2023
- Hoskins, Sherria Linda, Professor Director · appointed 2023
- Kien Seng Chang Director · appointed 2016
- AIT-Boudaoud, Djamel, Professor Director · appointed 2015
- Galbraith, Graham Harold, Professor Director · appointed 2013
Show 22 former officers
- Claire Marie Dunning Secretary · appointed 2023 · resigned 2024
- Nichol, Robert Clive, Professor Director · appointed 2018 · resigned 2021
- Adrian John Parry Secretary · appointed 2015 · resigned 2022
- Ahluwalia, Davinder Pal, Professor Director · appointed 2015 · resigned 2018
- Joseph Peter Docherty Director · appointed 2014 · resigned 2016
- Paul Henry Myers Director · appointed 2013 · resigned 2021
- David Stuart Russell Director · appointed 2013 · resigned 2015
- Deborah Jane Owen-Ellis Clark Director · appointed 2012 · resigned 2013
- Helen Louise Andrews Secretary · appointed 2009 · resigned 2015
- Adam Salusbury Humphryes Director · appointed 2007 · resigned 2012
- Rebecca Mary Bunting Director · appointed 2006 · resigned 2014
- Craven, John Anthony George, Professor Director · appointed 2006 · resigned 2013
- Arrell, David Gibson, Dr Director · appointed 2005 · resigned 2014
- Emma Louise Woollard Secretary · appointed 2004 · resigned 2023
- Malcolm James Ace Secretary · appointed 2000 · resigned 2004
- Bateman, Michael, Dr Director · appointed 1995 · resigned 2005
- Glynne Stanfield Secretary · appointed 1994 · resigned 2000
- Nicholas Jonas Director · appointed 1994 · resigned 1998
- Merritt, Neil, Professor Director · appointed 1994 · resigned 1994
- Stuart James Heaton Waring Director · appointed 1994 · resigned 1998
- Paul Ryan Nominee-secretary · appointed 1994 · resigned 1994
- Brian Marshall Nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record