Innovate Surrey LTD
Company 13681446 Active
Connected board network
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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
- Turner, Helen Lucy, Dr Director · appointed 2025
- Jarvis, Stephen Andrew, Professor Director · appointed 2025
- Collins, Lisa Maureen, Professor Director · appointed 2024
- William Rhys Davies Director · appointed 2023
- Rutnam, Philip Mcdougall, Sir Director · appointed 2024
- Aileen Mary Ryan Director · appointed 2023
- Timothy Gerald Oliver Director · appointed 2023
2.2y median 2.5y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Turner, Helen Lucy, Dr Director · appointed 2025
Portfolio (7)
- Matthew Knight Director · appointed 2024
- Jarvis, Stephen Andrew, Professor Director · appointed 2025
- Collins, Lisa Maureen, Professor Director · appointed 2024
- William Rhys Davies Director · appointed 2023
- Rutnam, Philip Mcdougall, Sir Director · appointed 2024
- Aileen Mary Ryan Director · appointed 2023
- Timothy Gerald Oliver Director · appointed 2023
Also govern a charity
- Collins, Lisa Maureen, Professor National Oceanography Centre
- Rutnam, Philip Mcdougall, Sir 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, King George's Hall Trust, Esher
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.
Education 6Professional services 6Dormant 4Property 3Other services 2Arts and leisure 1Construction 1Health and social care 1
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
- Research Park Developments Limited 2 shared directors
- Blackwell Park LTD 2 shared directors
- University of Surrey (Asia) Limited 2 shared directors
- Operate Surrey Limited 2 shared directors
Connected through a shared director
- National Institute of Economic and Social Research(Incorporated)(the) 1 shared director
- The Guildford School of Acting Conservatoire 1 shared director
Deterministic, from public records.
Company details
| Number | 13681446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2021 |
| Address | DUKE OF KENT BUILDING LEVEL 5 STAG HILL, UNIVERSITY OF SURREY, GUILDFORD, SURREY, GU2 7XH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85600 - Educational support services
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 Surrey(the)
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cervus Plus Consulting LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-10-18 - Cervus Plus Consulting LLP ceased 2024-04-06
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-10-18 - Operate Surrey Limited ceased 2024-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01
Officers (15)
- Jarvis, Stephen Andrew, Professor Director · appointed 2025
- Turner, Helen Lucy, Dr Director · appointed 2025
- Matthew Knight Director · appointed 2024
- Collins, Lisa Maureen, Professor Director · appointed 2024
- Rutnam, Philip Mcdougall, Sir Director · appointed 2024
- William Rhys Davies Director · appointed 2023
- Aileen Mary Ryan Director · appointed 2023
- Kelley Joy Padley Secretary · appointed 2023
- Timothy Gerald Oliver Director · appointed 2023
Show 6 former officers
- Kathy Smith Director · appointed 2024 · resigned 2026
- Charlie Slade Henry Geffen Director · appointed 2023 · resigned 2024
- Gaoqing Max Lu Director · appointed 2023 · resigned 2025
- Nigel John Alcock Director · appointed 2023 · resigned 2024
- Glyn Anthony Barker Director · appointed 2023 · resigned 2024
- Andrew David Chalklin Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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