Southampton Asset Management Limited
Company 04367489 Active
Company details
| Number | 04367489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2002 |
| Address | FINANCE DEPARTMENT BUILDING 37, UNIVERSITY OF SOUTHAMPTON, SOUTHAMPTON, HAMPSHIRE, SO17 1BJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (4)
-
- University of Southamton ceased
ownership of shares 75-100% - ceased
- University of Southampton ceased
ownership of shares 75-100%
Officers (42)
- Crabb, Sally Jane Director · appointed 2025
- Spearing, Simon Mark, Professor Director · appointed 2020
- Galpin, Diana Felicity Director · appointed 2019
- Baker, Juliette Secretary · appointed 2010
- Dickinson, Tamsin Gail Former Director · appointed 2024 · resigned 2025
- Fielder, Julie Marie Former Director · appointed 2023 · resigned 2024
- Dunn, Ian Derek Former Director · appointed 2017 · resigned 2019
- Pook, Sarah Catherine Former Director · appointed 2015 · resigned 2023
- Petts, Judith, Professor Former Director · appointed 2014 · resigned 2016
- Spalinger, Donald Lloyd Former Director · appointed 2011 · resigned 2019
- Nutbeam, Donald, Professor Former Director · appointed 2010 · resigned 2015
- Randell, Gordon John Former Secretary · appointed 2010 · resigned 2010
- Payne, Katie Emma Former Secretary · appointed 2009 · resigned 2010
- Oreffo, Richard, Prof Former Director · appointed 2008 · resigned 2014
- Purdy, Graeme Former Director · appointed 2008 · resigned 2014
- Brais, Pierre Former Director · appointed 2008 · resigned 2013
- Baker, Juliette Former Secretary · appointed 2008 · resigned 2009
- ACE, Malcolm James Former Director · appointed 2008 · resigned 2014
- Murray, Derrick Charles Former Secretary · appointed 2007 · resigned 2008
- Nelson, Philip Arthur, Professor Former Director · appointed 2005 · resigned 2013
- Wakeham, William Arnot, Sir Former Director · appointed 2005 · resigned 2009
- Marsden, Richard James Former Director · appointed 2005 · resigned 2014
- Holgate, Stephen Townley, Professor Former Director · appointed 2004 · resigned 2007
- Payne, David Neil, Professor Former Director · appointed 2004 · resigned 2014
- Curran, Paul James, Professor Former Director · appointed 2004 · resigned 2005
- Walker, Alan James Former Director · appointed 2004 · resigned 2009
- Boyer, Jack Byron Former Director · appointed 2004 · resigned 2013
- Norwood, David Robert Former Director · appointed 2004 · resigned 2007
- Gregson, Peter John, Sir Former Director · appointed 2002 · resigned 2004
- Briggs, Roger Selwyn James Former Director · appointed 2002 · resigned 2004
- Bartlett, Philip Nigel, Prof Former Director · appointed 2002 · resigned 2014
- Hammond, Joseph Kenneth Former Director · appointed 2002 · resigned 2004
- Davies, Richard John Former Director · appointed 2002 · resigned 2011
- Fairclough, John Whitaker, Sir Former Director · appointed 2002 · resigned 2003
- FOX, John Stephen, Dr Former Director · appointed 2002 · resigned 2009
- Smith, Bruce Gordon, Dr Former Director · appointed 2002 · resigned 2003
- Squibb, Nigel John Former Director · appointed 2002 · resigned 2014
- Brooks, John Reginald Former Secretary · appointed 2002 · resigned 2007
- Raven, Anthony, Dr Former Director · appointed 2002 · resigned 2014
- Wright, Christopher John, Dr Former Director · appointed 2002 · resigned 2004
- Masons Secretarial Services Limited Former Corporate-secretary · appointed 2002 · resigned 2002
- Masons Nominees Limited Former Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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