Company · Uni Road Highfield, Southampton
ECS Partners Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Tasmiat RahmanDirector · since 2025
- Benjamin Matthew Thorrington ClarkDirector · since 2025
- Professor Sarah Angela Louise MorrisDirector · since 2023
- Professor Timothy James Forester NormanDirector · since 2022
- Diana Felicity GalpinDirector · since 2021
- Professor Simon Mark SpearingDirector · since 2017
- Prof Stephen Paul BeebyDirector · since 2016
- Juliette BakerSecretary · since 2010
Previous officers 33
- Professor Clinton Mark Styles 2021-2025 View profile
- Professor James Shafto Wilkinson 2021-2022 View profile
- Dr Lorna Mairi Colquhoun 2019-2021 View profile
- Professor Ian David Williams 2019-2021 View profile
- Professor Alun Stuart Vaughan 2016-2025 View profile
- Professor Paul Leonard Lewin 2016-2022 View profile
- Professor Nicholas Robert Jennings 2015-2016 View profile
- Professor Michael Butler 2015-2020 View profile
- Professor Judith Petts 2014-2016 View profile
- Donald Lloyd Spalinger 2011-2019 View profile
- Dr Peter George Robin Smith 2011-2015 View profile
- Dr Kirk Martinez 2009-2014 View profile
- Professor Nicholas Robert Harris 2009-2015 View profile
- Dr Cornelis Hendrik De Groot 2009-2019 View profile
- Neil Maurice White 2009-2015 View profile
- Hugh William Glaser 2007-2009 View profile
- Prof Harvey Nicholas Rutt 2007-2011 View profile
- Robin Axford 2006-2011 View profile
- Professor Philip Arthur Nelson 2005-2013 View profile
- Professor Paul James Curran 2004-2005 View profile
- John Adrian Pickering 2003-2009 View profile
- Prof Joseph Hammond 2003-2004 View profile
- Professor Sir Nigel Richard Shadbolt 2003-2008 View profile
- Professor Dame Wendy Hall 2003-2007 View profile
- Andrew David Brown 2003-2008 View profile
- Rosemary Alison Jones 2003-2006 View profile
- Wcphd Directors Limited 2003-2003 View profile
- Gordon John Randell 2010-2010 View profile
- Katie Emma Payne 2009-2010 View profile
- Juliette Baker 2008-2009 View profile
- Derrick Charles Murray 2007-2008 View profile
- John Reginald Brooks 2003-2005 View profile
- Wcphd Secretaries Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 03/03/2003
- Registered office
- Uni Road Highfield, Southampton
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.
- University of Southampton ceased 2026-05-07
75-100% shares · notified 2023-01-16
Group
- ECS Partners 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
- Z21 Limited
- 06767266
- IT Innovation Centre Limited
- University of Southampton Retirement Scheme Trustee Limited
- Southampton Science Park Limited
- Pasnas LP
- Photonic Innovations Limited
- University of Southampton Holdings Limited
- Pasnas General Partner Limited
- The University of Southampton Science Park Limited
- IT Innovation Limited
- Pasnas Trustee Limited
- Southampton Asset Management Limited
- University of Southampton
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
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.
7 directors on the board
- Benjamin Matthew Thorrington Clark Director · appointed 2025
- Professor Simon Mark Spearing Director · appointed 2017
- Professor Timothy James Forester Norman Director · appointed 2022
- Diana Felicity Galpin Director · appointed 2021
- Prof Stephen Paul Beeby Director · appointed 2016
- Tasmiat Rahman Director · appointed 2025
- Professor Sarah Angela Louise Morris Director · appointed 2023
Directors past 6 years
- Professor Simon Mark Spearing Director · appointed 2017
- Prof Stephen Paul Beeby Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Benjamin Matthew Thorrington Clark Director · appointed 2025
- Professor Timothy James Forester Norman Director · appointed 2022
- Professor Sarah Angela Louise Morris Director · appointed 2023
Portfolio (4)
- Professor Simon Mark Spearing Director · appointed 2017
- Diana Felicity Galpin Director · appointed 2021
- Prof Stephen Paul Beeby Director · appointed 2016
- Tasmiat Rahman Director · appointed 2025
Also govern a charity
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
- 04684407
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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