Portsmouth Technopole Limited
Company 04151164 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.
2 directors on the board
- Jonathan Giles Robert Boys Director · appointed 2025
- Edward John Younghusband Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jonathan Giles Robert Boys Director · appointed 2025
- Edward John Younghusband Director · appointed 2025
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.
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
- JBT Marine LTD 1 shared director
- Thornham Marina Limited 1 shared director
- Estate Management Services (Commercial) Limited 1 shared director
- E 2 I Holdings Limited 1 shared director
- Boat Club Trafalgar Limited 1 shared director
- Virtual Offices Network Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04151164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2001 |
| Address | MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- TTG Portsmouth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-16 - Technology Enterprises Portsmouth Limited ceased 2025-05-16
75-100% shares · notified 2018-01-15
Officers (21)
- Jonathan Giles Robert Boys Director · appointed 2025
- Edward John Younghusband Director · appointed 2025
Show 19 former officers
- Mary White Director · appointed 2024 · resigned 2025
- Paul Mould Secretary · appointed 2024 · resigned 2025
- Hoskins, Sherria Linda, Professor Director · appointed 2024 · resigned 2025
- Claire Marie Dunning Secretary · appointed 2023 · resigned 2024
- Howells, Jeremy, Professor Director · appointed 2022 · resigned 2024
- Sarah Louise Duckering Director · appointed 2020 · resigned 2024
- Martin Christopher James Director · appointed 2020 · resigned 2022
- Nichol, Robert Clive, Professor Director · appointed 2020 · resigned 2021
- Adrian John Parry Secretary · appointed 2015 · resigned 2022
- Galbraith, Graham Harold, Professor Director · appointed 2015 · resigned 2025
- Bernadette Topham Director · appointed 2015 · resigned 2023
- Emma Louise Woollard Director · appointed 2015 · resigned 2023
- Ian Michael Laing Director · appointed 2006 · resigned 2015
- Paul Alfred Bradstock Director · appointed 2006 · resigned 2015
- Margaret Henry Secretary · appointed 2004 · resigned 2015
- Martin John Wilkinson Director · appointed 2004 · resigned 2015
- Baikie, Peter Edward, Dr Director · appointed 2001 · resigned 2001
- LEO, Philip David, Dr Secretary · appointed 2001 · resigned 2006
- Kingham, David Richard, Dr Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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