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Southampton Asset Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 38

  1. Tamsin Gail Dickinson 2024–2025 Director View profile
  2. Julie Marie Fielder 2023–2024 Director View profile
  3. Ian Derek Dunn 2017–2019 Director View profile
  4. Sarah Catherine Pook 2015–2023 Director View profile
  5. Professor Judith Petts 2014–2016 Director View profile
  6. Donald Lloyd Spalinger 2011–2019 Director View profile
  7. Professor Donald Nutbeam 2010–2015 Director View profile
  8. Prof Richard Oreffo 2008–2014 Director View profile
  9. Graeme Purdy 2008–2014 Director View profile
  10. Pierre Brais 2008–2013 Director View profile
  11. Malcolm James Ace 2008–2014 Director View profile
  12. Professor Philip Arthur Nelson 2005–2013 Director View profile
  13. Sir William Arnot Wakeham 2005–2009 Director View profile
  14. Richard James Marsden 2005–2014 Director View profile
  15. Professor Stephen Townley Holgate 2004–2007 Director View profile
  16. Professor David Neil Payne 2004–2014 Director View profile
  17. Professor Paul James Curran 2004–2005 Director View profile
  18. Alan James Walker 2004–2009 Director View profile
  19. Jack Byron Boyer 2004–2013 Director View profile
  20. David Robert Norwood 2004–2007 Director View profile
  21. Sir Peter John Gregson 2002–2004 Director View profile
  22. Roger Selwyn James Briggs 2002–2004 Director View profile
  23. Prof Philip Nigel Bartlett 2002–2014 Director View profile
  24. Joseph Kenneth Hammond 2002–2004 Director View profile
  25. Richard John Davies 2002–2011 Director View profile
  26. Sir John Whitaker Fairclough 2002–2003 Director View profile
  27. Dr John Stephen Fox 2002–2009 Director View profile
  28. Dr Bruce Gordon Smith 2002–2003 Director View profile
  29. Nigel John Squibb 2002–2014 Director View profile
  30. Dr Anthony Raven 2002–2014 Director View profile
  31. Dr Christopher John Wright 2002–2004 Director View profile
  32. Masons Nominees Limited 2002–2002 Corporate-director View profile
  33. Gordon John Randell 2010–2010 Secretary View profile
  34. Katie Emma Payne 2009–2010 Secretary View profile
  35. Juliette Baker 2008–2009 Secretary View profile
  36. Derrick Charles Murray 2007–2008 Secretary View profile
  37. John Reginald Brooks 2002–2007 Secretary View profile
  38. Masons Secretarial Services Limited 2002–2002 Corporate-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

Incorporated
05/02/2002

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. Southampton Asset Management 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 for researchers

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.

3 directors on the board

4.5y median 6.1y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 5Education 3Finance 3Business services 2Property 2Arts and leisure 1Dormant 1Other 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04367489
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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