Company · Southampton
University of Southampton Retirement Scheme Trustee Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Julie Marie Fielder 2023-2024 View profile
- Sarah Catherine Pook 2019-2023 View profile
- Barbara Helen Elizabeth Halliday 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 28/01/2019
- Registered office
- 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
- University of Southampton Retirement Scheme Trustee 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.
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- Z21 Limited
- 06767266
- IT Innovation Centre Limited
- Southampton Science Park Limited
- Pasnas LP
- ECS Partners Limited
- 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.
2 directors on the board
- Anne Marie Sitton Director · appointed 2019
- Sally Jane Crabb Director · appointed 2024
Directors past 6 years
- Anne Marie Sitton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Anne Marie Sitton Director · appointed 2019
- Sally Jane Crabb Director · appointed 2024
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
- 11793426
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data