National Oceanography Centre Innovations Limited
Company 12250763 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.
9 directors on the board
- John Francis Clarke Director · appointed 2025
- Julie Frances Stewart Director · appointed 2019
- Huw Morgan Gullick Director · appointed 2020
- Martin Michael Stemp Director · appointed 2025
- Shaffrey, Leonard Christopher, Professor Director · appointed 2025
- Khajeh-Hosseiny, Hosein, Dr Director · appointed 2025
- Maaten Emrys Furlong Director · appointed 2022
- Siddorn, John Ragnar, Professor Director · appointed 2026
- Andrew Lovett Director · appointed 2024
Directors past 6 years
- Julie Frances Stewart Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Shaffrey, Leonard Christopher, Professor Director · appointed 2025
- Maaten Emrys Furlong Director · appointed 2022
- Siddorn, John Ragnar, Professor Director · appointed 2026
- Andrew Lovett Director · appointed 2024
Portfolio (5)
- John Francis Clarke Director · appointed 2025
- Julie Frances Stewart Director · appointed 2019
- Huw Morgan Gullick Director · appointed 2020
- Martin Michael Stemp Director · appointed 2025
- Khajeh-Hosseiny, Hosein, Dr Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Thomas Eph Barr Director · appointed 2022 · resigned 2025
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 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
- National Oceanography Centre 2 shared directors
Connected through a shared director
- Society of Maritime Industries Limited 1 shared director
- R.S. Aqua Limited 1 shared director
- Ymca Fairthorne Group 1 shared director
- Rail Safety and Standards Board Limited 1 shared director
- Xoserve Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12250763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2019 |
| Address | NATIONAL OCEANOGRAPHY CENTRE, EUROPEAN WAY, SOUTHAMPTON, SO14 3ZH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- National Oceanography Centre
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-09
Officers (22)
- Siddorn, John Ragnar, Professor Director · appointed 2026
- Shaffrey, Leonard Christopher, Professor Director · appointed 2025
- Martin Michael Stemp Director · appointed 2025
- John Francis Clarke Director · appointed 2025
- Khajeh-Hosseiny, Hosein, Dr Director · appointed 2025
- Andrew Lovett Director · appointed 2024
- Amy Charlotte Shackleton Secretary · appointed 2024
- Maaten Emrys Furlong Director · appointed 2022
- Huw Morgan Gullick Director · appointed 2020
- Julie Frances Stewart Director · appointed 2019
Show 12 former officers
- Sarah Louise Kenny Director · appointed 2023 · resigned 2024
- John Ragnar Siddorn Director · appointed 2023 · resigned 2024
- Thomas Eph Barr Director · appointed 2022 · resigned 2025
- Danielle Rossiter Secretary · appointed 2021 · resigned 2024
- Douglas Patrick Connelly Director · appointed 2020 · resigned 2024
- Ceri Leigh Storey Director · appointed 2020 · resigned 2022
- Amy Charlotte Stephens Secretary · appointed 2020 · resigned 2021
- Richard John Burt Director · appointed 2019 · resigned 2022
- David John Gee Director · appointed 2019 · resigned 2025
- Karen Finch Secretary · appointed 2019 · resigned 2020
- Daniel James Hook Director · appointed 2019 · resigned 2022
- Pushkar Mangesh Wadke Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record