Surrey Sports Park Limited
Company 07026293 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Research Park Developments Limited 1 shared director
- South Wilts Grammar School 1 shared director
- Street Child United 1 shared director
- Blackwell Park LTD 1 shared director
- Collsport Consulting LTD 1 shared director
- Orchard HR Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07026293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2009 |
| Address | DUKE OF KENT BUILDING GOVERNANCE AND RISK ASSURANCE,, UNIVERSITY OF SURREY, GUILDFORD, SURREY, GU2 7XH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- University of Surrey
ownership of shares 75-100%
Officers (29)
- Manders, Ralph Johannes Francisca, Dr Director · appointed 2025
- William Rhys Davies Director · appointed 2023
- Kelley Joy Padley Secretary · appointed 2023
- Gregory James Clements Director · appointed 2022
- Claire Elizabeth Emes Director · appointed 2022
- Nigel Glanville Ollerton Jones Director · appointed 2021
- William James Collinson Director · appointed 2020
Show 22 former officers
- Rosalind Sarah Allen Secretary · appointed 2022 · resigned 2023
- Andrew David Chalklin Director · appointed 2020 · resigned 2023
- William Smith-Brix Secretary · appointed 2019 · resigned 2022
- Gavin Thomas Baker Director · appointed 2019 · resigned 2023
- Peter John Maskell Director · appointed 2019 · resigned 2021
- Suzanne Elizabeth Owen Director · appointed 2019 · resigned 2019
- Katherine Anne Poulson Director · appointed 2019 · resigned 2020
- Griffiths, Helen, Professor Director · appointed 2018 · resigned 2020
- Adcroft, Andrew, Professor Director · appointed 2017 · resigned 2024
- Mark England Director · appointed 2017 · resigned 2021
- Karen Rothery Director · appointed 2015 · resigned 2019
- Kevin Robert Scott Director · appointed 2014 · resigned 2016
- Lise Richards Secretary · appointed 2012 · resigned 2019
- Paul James Blanchard Director · appointed 2011 · resigned 2015
- Dermot Caleb Director · appointed 2009 · resigned 2011
- David John Sharkey Director · appointed 2009 · resigned 2019
- Dudley Graham Eustace Director · appointed 2009 · resigned 2017
- Iain Malcolm Robertson Director · appointed 2009 · resigned 2019
- Gianfranco Bosi Director · appointed 2009 · resigned 2009
- Gregory Kevin Melly Director · appointed 2009 · resigned 2017
- Pennsec Limited Corporate-secretary · appointed 2009 · resigned 2012
- Jason Harborow Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record