Company · Guildford
Innovate Surrey LTD
Educational support services
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Innovate Surrey LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Professor Stephen Andrew JarvisDirector · since 2025
- Dr Helen Lucy TurnerDirector · since 2025
- Matthew KnightDirector · since 2024
- Professor Lisa Maureen CollinsDirector · since 2024
- Sir Philip Mcdougall RutnamDirector · since 2024
- William Rhys DaviesDirector · since 2023
- Aileen Mary RyanDirector · since 2023
- Timothy Gerald OliverDirector · since 2023
- Kelley Joy PadleySecretary · since 2023
Previous officers 6
- Kathy Smith 2024-2026 View profile
- Charlie Slade Henry Geffen 2023-2024 View profile
- Gaoqing Max Lu 2023-2025 View profile
- Nigel John Alcock 2023-2024 View profile
- Glyn Anthony Barker 2023-2024 View profile
- Andrew David Chalklin 2021-2023 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
- Educational support services
- Incorporated
- 15/10/2021
- Registered office
- Guildford
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.
- The University of Surrey
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15
Group
- Innovate Surrey LTD
is controlled by The University of Surrey
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15 · source: Companies House PSC register
Ultimately controlled by The University of Surrey.
14 other companies in this group
- The Guildford School of Acting Conservatoire
- European Launch Services Limited
- Unisgrist Limited
- Surrey Sports Park Limited
- Unis (Cascade) Limited
- Cervus Plus LTD
- Surrey Space Centre Limited
- Operate Surrey Limited
- University of Surrey Seed Fund Limited
- Research Park Developments Limited
- Blackwell Park LTD
- 5G IPR Limited
- Surrey Social and Market Research Limited
- The University of Surrey
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.
8 directors on the board
- Matthew Knight Director · appointed 2024
- Dr Helen Lucy Turner Director · appointed 2025
- Professor Stephen Andrew Jarvis Director · appointed 2025
- Professor Lisa Maureen Collins Director · appointed 2024
- William Rhys Davies Director · appointed 2023
- Sir Philip Mcdougall Rutnam Director · appointed 2024
- Aileen Mary Ryan Director · appointed 2023
- Timothy Gerald Oliver Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Dr Helen Lucy Turner Director · appointed 2025
Portfolio (7)
- Matthew Knight Director · appointed 2024
- Professor Stephen Andrew Jarvis Director · appointed 2025
- Professor Lisa Maureen Collins Director · appointed 2024
- William Rhys Davies Director · appointed 2023
- Sir Philip Mcdougall Rutnam Director · appointed 2024
- Aileen Mary Ryan Director · appointed 2023
- Timothy Gerald Oliver Director · appointed 2023
Also govern a charity
- Professor Lisa Maureen Collins National Oceanography Centre
- Sir Philip Mcdougall Rutnam The National Institute of Economic and Social Research, The Parochial Church Council of the Ecclesiastical Parish of the Barnsbury Team Ministry, The National Churches Trust
- Aileen Mary Ryan The Sick Children's Trust
- Timothy Gerald Oliver The Queen's Institute of Community Nursing
Left in the last 12 months
- Kathy Smith Director · appointed 2024 · resigned 2026
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
- 13681446
- 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