University of Surrey Seed Fund Limited
Company 03928192 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.
1 directors on the board
- Collins, Lisa Maureen, Professor Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Collins, Lisa Maureen, Professor Director · appointed 2023
Also govern a charity
0
left in the last 12 months
1
corporate seats
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 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- National Oceanography Centre 1 shared director
- Innovate Surrey LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03928192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2000 |
| Address | DUKE OF KENT BUILDING GOVERNANCE AND RISK ASSURANCE, DUKE OF KENT BUILDING, UNIVERSITY OF SURREY, GUILDFORD, GU2 7XH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70100 - Activities of head offices72190 - Other research and experimental development on natural sciences and engineering
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.
- University of Surrey(the)
75-100% shares · notified 2016-04-06
Officers (30)
- Innovate Surrey Limited Corporate-director · appointed 2024
- Collins, Lisa Maureen, Professor Director · appointed 2023
- Kelley Joy Padley Secretary · appointed 2023
Show 27 former officers
- Nigel John Alcock Director · appointed 2023 · resigned 2024
- Andrew David Chalklin Director · appointed 2022 · resigned 2023
- Rosalind Sarah Allen Secretary · appointed 2022 · resigned 2023
- William Smith-Brix Secretary · appointed 2021 · resigned 2022
- Rosalind Allen Secretary · appointed 2019 · resigned 2021
- Sampson, David Douglas, Professor Director · appointed 2018 · resigned 2022
- Philip James Grainge Director · appointed 2017 · resigned 2023
- Lise Richards Secretary · appointed 2012 · resigned 2019
- David John Sharkey Director · appointed 2009 · resigned 2017
- Pennsec Limited Corporate-secretary · appointed 2009 · resigned 2012
- Williamson, Stephen, Prof Director · appointed 2009 · resigned 2013
- Dudley Graham Eustace Director · appointed 2009 · resigned 2017
- Keith Robson Director · appointed 2006 · resigned 2018
- Snowden, Christopher Maxwell, Professor Director · appointed 2005 · resigned 2009
- Ferrari, Benjamin John Francis, Dr Director · appointed 2004 · resigned 2006
- Anthony John Knapp Director · appointed 2004 · resigned 2007
- Barry George Evans Director · appointed 2002 · resigned 2009
- Gregory Kevin Melly Director · appointed 2002 · resigned 2018
- Turner, John David, Professor Director · appointed 2001 · resigned 2002
- Patricia Drakes Director · appointed 2001 · resigned 2005
- Dowling, Patrick Joseph, Professor Director · appointed 2000 · resigned 2004
- John Lucius Arthur Cary Director · appointed 2000 · resigned 2001
- Frances Diana Smith Secretary · appointed 2000 · resigned 2009
- Carey, Joseph Vincent, Dr Director · appointed 2000 · resigned 2000
- Bailey, Peter John, Dr Director · appointed 2000 · resigned 2005
- Brian William Blunden Director · appointed 2000 · resigned 2005
- Peter James Norman Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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