University of Plymouth Enterprise Limited
Company 03707827 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.
3 directors on the board
- Julie Marie Fielder Director · appointed 2024
- Adrian Laurence Dawson Director · appointed 2017
- Jones, Kevin David, Professor Director · appointed 2024
4.3y median 2.3y
average tenure
8.7y
longest tenure
Directors past 6 years
- Adrian Laurence Dawson Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Julie Marie Fielder Director · appointed 2024
- Adrian Laurence Dawson Director · appointed 2017
- Jones, Kevin David, Professor Director · appointed 2024
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.
Health and social care 3Professional services 2Business services 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.
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
- Plymouth Science Park Limited 1 shared director
- James Square Plymouth Limited 1 shared director
- Peninsula Dental Social Enterprise CIC 1 shared director
- Pulsiv Limited 1 shared director
- University of Plymouth Services Limited 1 shared director
- Pulsiv Solar Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03707827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1999 |
| Address | UNIVERSITY OF PLYMOUTH, 17A PORTLAND VILLAS, PLYMOUTH, DEVON, PL4 8AA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pulsiv Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - The Vaccine Group Limited
25-50% shares, 25-50% voting · notified 2017-06-29 - 10845510
25-50% shares · notified 2017-06-30 - Riskocity LTD
25-50% shares · notified 2022-01-20 - Porexpert Limited ceased 2024-11-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Fieldwork Robotics Limited ceased 2023-06-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-10-17 - Molendotech Limited ceased 2022-04-29
25-50% shares, 25-50% voting · notified 2017-06-29 - Amprologix Limited ceased 2018-09-13
25-50% shares, 25-50% voting · notified 2018-06-29 - Transform MS CIC ceased 2020-12-18
75-100% voting, appoints directors · notified 2019-12-04 - Molendotech Limited ceased 2023-09-13
significant influence · notified 2022-08-23
Officers (48)
- Julie Marie Fielder Director · appointed 2024
- Jones, Kevin David, Professor Director · appointed 2024
- Adrian Laurence Dawson Director · appointed 2017
Show 45 former officers
- Alison Lorna Jarvis Director · appointed 2022 · resigned 2024
- Archie Campbell Adair Clements Director · appointed 2022 · resigned 2023
- Daybell, James Richard Tyrrell, Professor Director · appointed 2021 · resigned 2022
- Louise Parr Morley Director · appointed 2020 · resigned 2022
- NEY, Ursula Mary, Dr Director · appointed 2020 · resigned 2022
- Banerjee, Sube Sekhar, Professor Director · appointed 2020 · resigned 2022
- Ian Robert Bruce Mcfadzen Director · appointed 2017 · resigned 2019
- Alastair Sean Matthews Director · appointed 2017 · resigned 2020
- Roberts, Jerry Alan, Professor Director · appointed 2017 · resigned 2022
- Jones, Kevin, Professor Director · appointed 2017 · resigned 2022
- Sally Crabb Secretary · appointed 2015 · resigned 2024
- Payne, Simon, Professor Director · appointed 2015 · resigned 2018
- Robert Andrew Leonard-Myers Secretary · appointed 2015 · resigned 2015
- James Griffiths Director · appointed 2013 · resigned 2016
- Playford, Raymond John, Professor Director · appointed 2012 · resigned 2015
- Phippen, Andrew David, Professor Director · appointed 2011 · resigned 2013
- Cheryl Hurrell Director · appointed 2010 · resigned 2018
- Rowland, Steven, Professor Director · appointed 2010 · resigned 2012
- Watkins, Mary Jane, Baroness Director · appointed 2009 · resigned 2012
- Robert Zebulon Baggott Director · appointed 2007 · resigned 2017
- Julian Beer Director · appointed 2007 · resigned 2015
- Wendy Jane Chapman Director · appointed 2006 · resigned 2011
- Andrew Stephen Reynolds Director · appointed 2005 · resigned 2006
- Sarah Tilley Director · appointed 2005 · resigned 2008
- Sally Jane Crabb Secretary · appointed 2005 · resigned 2015
- Stephen Schlemmer Director · appointed 2004 · resigned 2007
- John Chudley Director · appointed 2004 · resigned 2006
- Graham Evan William Tudor Raikes Director · appointed 2004 · resigned 2008
- Mark John Taylor Director · appointed 2003 · resigned 2004
- Andrew Stephen Reynolds Secretary · appointed 2003 · resigned 2005
- Blacksell, Andrew Mark, Dr Director · appointed 2002 · resigned 2003
- Greensted, Christopher Stanford, Professor Director · appointed 2001 · resigned 2003
- James Francis Pearce Director · appointed 2001 · resigned 2004
- Cope, Robert John, Professor Director · appointed 2001 · resigned 2002
- Lynne Hyland Secretary · appointed 2001 · resigned 2003
- Beveridge, Michael Colin, Professor Director · appointed 2001 · resigned 2003
- Anthony Victor Parry Director · appointed 2000 · resigned 2003
- Victor Philip Parsons Director · appointed 1999 · resigned 2003
- Kenneth James Wittamore Director · appointed 1999 · resigned 2001
- Hart, Malcolm Barrie, Professor Director · appointed 1999 · resigned 2002
- Jennings, Barry Randall, Professor Director · appointed 1999 · resigned 2003
- Ebdon, Leslie Colin, Professor Sir Director · appointed 1999 · resigned 2001
- Steven Miles Vickers Director · appointed 1999 · resigned 2003
- Richard Alan Clarke Director · appointed 1999 · resigned 2003
- Claire Elizabeth Greaves Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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