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The large node is Operate Surrey Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Andrew David Chalklin 2022-2023 View profile
- Kelley Joy Padley 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/2022
Ownership
Owned by (2) 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 2024-04-06 - Innovate Surrey LTD ceased 2024-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01
Group
- Operate Surrey Limited
is controlled by The University of Surrey
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-06 · 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
- Innovate Surrey LTD
- Unisgrist Limited
- Surrey Sports Park Limited
- Unis (Cascade) Limited
- Cervus Plus LTD
- Surrey Space Centre 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.
3 directors on the board
- Matthew Knight Director · appointed 2024
- William Rhys Davies Director · appointed 2023
- Alan Duthie Sutherland Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Matthew Knight Director · appointed 2024
- William Rhys Davies Director · appointed 2023
- Alan Duthie Sutherland Director · appointed 2026
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
- 13884334
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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