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Company · Southampton

IT Innovation Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 13

  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 1999-2005 Director View profile
  8. Gordon John Randell 2010-2010 Secretary View profile
  9. Katie Emma Payne 2009-2010 Secretary View profile
  10. Juliette Baker 2008-2009 Secretary View profile
  11. Derrick Charles Murray 2007-2008 Secretary View profile
  12. John Reginald Brooks 2000-2007 Secretary View profile
  13. Carol Lynn Parker 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
25/03/1999
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 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
03741454
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