Company
Portsmouth Technopole Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Mary White 2024-2025 View profile
- Professor Sherria Linda Hoskins 2024-2025 View profile
- Professor Jeremy Howells 2022-2024 View profile
- Sarah Louise Duckering 2020-2024 View profile
- Martin Christopher James 2020-2022 View profile
- Professor Robert Clive Nichol 2020-2021 View profile
- Professor Graham Harold Galbraith 2015-2025 View profile
- Bernadette Topham 2015-2023 View profile
- Emma Louise Woollard 2015-2023 View profile
- Ian Michael Laing 2006-2015 View profile
- Paul Alfred Bradstock 2006-2015 View profile
- Martin John Wilkinson 2004-2015 View profile
- Dr Peter Edward Baikie 2001-2001 View profile
- Dr David Richard Kingham 2001-2006 View profile
- Paul Mould 2024-2025 View profile
- Claire Marie Dunning 2023-2024 View profile
- Adrian John Parry 2015-2022 View profile
- Margaret Henry 2004-2015 View profile
- Dr Philip David Leo 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/2001
Ownership
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
Group
- Portsmouth Technopole Limited
is controlled by TTG Portsmouth Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-16 · source: Companies House PSC register - TTG Portsmouth Limited
is controlled by Jonathan Giles Robert Boys
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-24 · source: Companies House PSC register
Ultimately controlled by Jonathan Giles Robert Boys.
11 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.
Financials
- Total assets
- £1,518,638
- Cash
- £86,903
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£816,328
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04151164
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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