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Company · Southampton

Southampton Science Park Limited

Other letting and operating of own or leased real estate

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

Network

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

Who leads it

Previous officers 13

  1. Mary Anne Louise White 2019-2020 Director View profile
  2. Peter Ronald Birkett 2007-2019 Director View profile
  3. FOX, Donald Peter, Doctor 2004-2007 Director View profile
  4. Professor Philip Peter Edmund Weaver 2000-2004 Director View profile
  5. Professor John Graham Shepherd 1998-2004 Director View profile
  6. Sir John Whitaker Fairclough 1998-2003 Director View profile
  7. Lanchester, Peter Compton, Doctor 1998-2001 Director View profile
  8. Howard Stanley James Roe 1998-2004 Director View profile
  9. Roger Ashby 1998-2000 Director View profile
  10. Jane Holt 2021-2022 Secretary View profile
  11. Vicki Anne Roath 2019-2021 Secretary View profile
  12. Jane Marguerite Holt 2007-2019 Secretary View profile
  13. John Reginald Brooks 1998-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
23/04/1998
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. Southampton Science Park Limited is controlled by The University of Southampton Science Park Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. The University of Southampton Science Park Limited is controlled by University of Southampton
    Evidence
    active 75-100% shares · notified 2016-04-06 · 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

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
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.

Arts and leisure 1Property 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
03551945
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