ECS Partners Limited
Company 04684407 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.
7 directors on the board
- Benjamin Matthew Thorrington Clark Director · appointed 2025
- Spearing, Simon Mark, Professor Director · appointed 2017
- Norman, Timothy James Forester, Professor Director · appointed 2022
- Diana Felicity Galpin Director · appointed 2021
- Beeby, Stephen Paul, Prof Director · appointed 2016
- Tasmiat Rahman Director · appointed 2025
- Morris, Sarah Angela Louise, Professor Director · appointed 2023
4.8y median 4y
average tenure
10.3y
longest tenure
Directors past 6 years
- Spearing, Simon Mark, Professor Director · appointed 2017
- Beeby, Stephen Paul, Prof Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Benjamin Matthew Thorrington Clark Director · appointed 2025
- Norman, Timothy James Forester, Professor Director · appointed 2022
- Morris, Sarah Angela Louise, Professor Director · appointed 2023
Portfolio (4)
- Spearing, Simon Mark, Professor Director · appointed 2017
- Diana Felicity Galpin Director · appointed 2021
- Beeby, Stephen Paul, Prof Director · appointed 2016
- Tasmiat Rahman Director · appointed 2025
Also govern a charity
0
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.
Finance 4Professional services 4Education 2Business services 1Manufacturing 1Property 1Tech and media 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.
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.
Related organisations
- University of Southampton Holdings Limited 2 shared directors
- Southampton Asset Management Limited 2 shared directors
Connected through a shared director
- The University of Southampton Science Park Limited 1 shared director
- IT Innovation Centre Limited 1 shared director
- IT Innovation Limited 1 shared director
- Sherborne Schools Group 1 shared director
Deterministic, from public records.
Company details
| Number | 04684407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2003 |
| Address | FINANCE DEPT BUILDING 37, UNI OF SOUTHAMPTON, UNI ROAD HIGHFIELD, SOUTHAMPTON, HAMPSHIRE, SO17 1BJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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 Southampton ceased 2026-05-07
75-100% shares · notified 2023-01-16
Officers (41)
- Tasmiat Rahman Director · appointed 2025
- Benjamin Matthew Thorrington Clark Director · appointed 2025
- Morris, Sarah Angela Louise, Professor Director · appointed 2023
- Norman, Timothy James Forester, Professor Director · appointed 2022
- Diana Felicity Galpin Director · appointed 2021
- Spearing, Simon Mark, Professor Director · appointed 2017
- Beeby, Stephen Paul, Prof Director · appointed 2016
- Juliette Baker Secretary · appointed 2010
Show 33 former officers
- Styles, Clinton Mark, Professor Director · appointed 2021 · resigned 2025
- Wilkinson, James Shafto, Professor Director · appointed 2021 · resigned 2022
- Colquhoun, Lorna Mairi, Dr Director · appointed 2019 · resigned 2021
- Williams, Ian David, Professor Director · appointed 2019 · resigned 2021
- Vaughan, Alun Stuart, Professor Director · appointed 2016 · resigned 2025
- Lewin, Paul Leonard, Professor Director · appointed 2016 · resigned 2022
- Jennings, Nicholas Robert, Professor Director · appointed 2015 · resigned 2016
- Butler, Michael, Professor Director · appointed 2015 · resigned 2020
- Petts, Judith, Professor Director · appointed 2014 · resigned 2016
- Donald Lloyd Spalinger Director · appointed 2011 · resigned 2019
- Smith, Peter George Robin, Dr Director · appointed 2011 · resigned 2015
- Gordon John Randell Secretary · appointed 2010 · resigned 2010
- Martinez, Kirk, Dr Director · appointed 2009 · resigned 2014
- Harris, Nicholas Robert, Professor Director · appointed 2009 · resigned 2015
- DE Groot, Cornelis Hendrik, Dr Director · appointed 2009 · resigned 2019
- Neil Maurice White Director · appointed 2009 · resigned 2015
- Katie Emma Payne Secretary · appointed 2009 · resigned 2010
- Juliette Baker Secretary · appointed 2008 · resigned 2009
- Hugh William Glaser Director · appointed 2007 · resigned 2009
- Rutt, Harvey Nicholas, Prof Director · appointed 2007 · resigned 2011
- Derrick Charles Murray Secretary · appointed 2007 · resigned 2008
- Robin Axford Director · appointed 2006 · resigned 2011
- Nelson, Philip Arthur, Professor Director · appointed 2005 · resigned 2013
- Curran, Paul James, Professor Director · appointed 2004 · resigned 2005
- John Reginald Brooks Secretary · appointed 2003 · resigned 2005
- John Adrian Pickering Director · appointed 2003 · resigned 2009
- Hammond, Joseph, Prof Director · appointed 2003 · resigned 2004
- Shadbolt, Nigel Richard, Professor Sir Director · appointed 2003 · resigned 2008
- Hall, Wendy, Professor Dame Director · appointed 2003 · resigned 2007
- Andrew David Brown Director · appointed 2003 · resigned 2008
- Rosemary Alison Jones Director · appointed 2003 · resigned 2006
- Wcphd Directors Limited Corporate-director · appointed 2003 · resigned 2003
- Wcphd Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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