University of Southampton Holdings Limited

Active02331936 Private limited company
Incorporated
30 December 1988 (37 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
South East
Address
Building 37 Finance Department
University Of Southampton
Highfield, Southampton
SO17 1BJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
Also at The University of Southampton Science Park Limited · more companies
British
Born November 1968
Director · Appointed 14 October 2025
Also at Pasnas General Partner Limited, British Rowing Charitable Foundation, Southampton Asset Management Limited · more companies
British
Born November 1975
Director · Appointed 29 November 2022
Also at Ecs Partners Limited, Southampton Asset Management Limited, The University of Southampton Science Park Limited · more companies
British
Born December 1964 (61)
Director · Appointed 29 April 2021
Also at Ecs Partners Limited, Southampton Asset Management Limited, It Innovation Centre Limited · more companies
British
Born March 1969 (57)
Baker, Juliette Micaela
Secretary · Appointed 24 February 2017
Officer history (49 former)
27 March 2026
Appointed Argent, Kevin Raymond as Director
15 October 2025
Resigned Dickinson, Tamsin Gail as Director
14 October 2025
Appointed Crabb, Sally Jane as Director
29 February 2024
Appointed Dickinson, Tamsin Gail as Director
23 February 2024
Resigned Fielder, Julie Marie as Director
4 January 2023
Appointed Fielder, Julie Marie as Director
3 January 2023
Resigned Pook, Sarah Catherine as Director
29 November 2022
Appointed Spearing, Simon Mark, Professor as Director
31 July 2022
29 April 2021
Appointed Galpin, Diana Felicity as Director
24 April 2021
Resigned Colquhoun, Lorna Mairi, Dr as Director
19 March 2020
Appointed Colquhoun, Lorna Mairi, Dr as Director
20 December 2019
Resigned Dunn, Ian Derek as Director
27 February 2017
Appointed Dunn, Ian Derek as Director
27 February 2017
Appointed Halliday, Barbara Helen Elizabeth as Director
24 February 2017
Resigned Sturgess, James Elliot as Director
24 February 2017
Resigned Young, Rebecca Ann as Secretary
24 February 2017
Appointed Baker, Juliette Micaela as Secretary
10 February 2016
Appointed Sturgess, James Elliot as Director
31 January 2016
Resigned Petts, Judith, Professor as Director
31 July 2015
Resigned Killingley, Michael Sedley as Director
31 July 2015
Appointed Pook, Sarah Catherine as Director
19 August 2014
Appointed Petts, Judith, Professor as Director
19 August 2014
Resigned Ace, Malcolm James as Director
31 December 2013
30 April 2011
Resigned Williams, David, Prof as Director
14 December 2010
Resigned Higman, Simon David as Director
1 August 2009
Appointed Killingley, Michael Sedley as Director
31 July 2009
Resigned Walker, Alan James as Director
31 July 2008
Resigned Symons, Rex Herbert Moss as Director
19 November 2007
Appointed Young, Rebecca Ann as Secretary
31 August 2007
Resigned Brooks, John Reginald as Secretary
1 June 2007
Appointed Higman, Simon David as Director
30 April 2007
Resigned Lauwerys, John Frederick David as Director
19 June 2006
Resigned Smith, Bruce Gordon, Dr as Director
19 June 2006
Appointed Symons, Rex Herbert Moss as Director
12 October 2005
Appointed Williams, David, Prof as Director
12 October 2005
Appointed Ace, Malcolm James as Director
12 October 2005
Appointed Walker, Alan James as Director
12 October 2005
Appointed Nelson, Philip Arthur, Professor as Director
20 June 2005
Resigned Curran, Paul James, Professor as Director
20 June 2005
Resigned Moores, Yvonne, Dame as Director
20 June 2005
Resigned Wakeham, William Arnot, Sir as Director
20 June 2005
Resigned Wheeler, Adam Armstrong, Prof as Director
12 January 2005
Resigned Mcluskie, Kathleen Elizabeth, Professor as Director
17 May 2004
Resigned Gregson, Peter John, Sir as Director
31 August 2003
Resigned Whitehead, Godfrey as Director
4 December 2002
Resigned Diamond, Ian, Professor as Director
4 December 2002
Appointed Wheeler, Adam Armstrong, Prof as Director
1 October 2001
Appointed Wakeham, William Arnot, Sir as Director
1 October 2001
Appointed Smith, Bruce Gordon, Dr as Director
30 September 2001
Resigned Newby, Howard Joseph, Sir as Director
30 September 2001
30 September 2001
Resigned Fairclough, John Whitaker, Sir as Director
1 September 2001
Appointed Diamond, Ian, Professor as Director
8 November 2000
Appointed Gregson, Peter John, Sir as Director
26 October 2000
Appointed Curran, Paul James, Professor as Director
26 October 2000
10 October 2000
5 June 2000
Resigned Fritchie, Rennie as Director
5 June 2000
Appointed Moores, Yvonne, Dame as Director
6 October 1999
Appointed Mcluskie, Kathleen Elizabeth, Professor as Director
6 October 1999
Resigned Farrar, Roy Alfred, Prof as Director
9 December 1998
Resigned Williams, John Bucknall Kingsley as Director
9 December 1998
Appointed Fritchie, Rennie as Director
10 November 1998
Appointed Crouan, Katharine Mary, Professor as Director
10 November 1998
Resigned Cook, Nicholas, Professor as Director
3 March 1998
Resigned Parker, Carol Lynn as Secretary
3 March 1998
Appointed Brooks, John Reginald as Secretary
30 November 1997
Resigned Ely, Philip Thomas as Director
14 November 1997
Appointed Whitehead, Godfrey as Director
13 November 1997
Resigned Dibben, Kenneth Francis as Director
1 November 1997
Appointed Parker, Carol Lynn as Secretary
31 October 1997
Resigned Williams, Philip as Secretary
1 August 1996
Appointed Fairclough, John Whitaker, Sir as Director
31 July 1996
Resigned Crooks, Stanley George, Dr as Director
31 July 1996
Appointed Cook, Nicholas, Professor as Director
30 July 1996
Resigned Chinkin, Christine Mary, Prof. as Director
9 May 1996
Resigned Ashley Secretaries Limited as Corporate Secretary
9 May 1996
Appointed Williams, Philip as Secretary
11 December 1995
30 June 1995
Resigned Holt, David, Professor as Director
13 March 1995
Appointed Ely, Philip Thomas as Director
12 December 1994
Appointed Lanchester, Peter Compton, Doctor as Director
12 December 1994
Appointed Chinkin, Christine Mary, Prof. as Director
12 December 1994
Resigned Large, John Barry, Professor as Director
1 October 1994
Appointed Newby, Howard Joseph, Sir as Director
1 October 1994
Resigned Higginson, Gordon, Sir as Director
2 August 1994
Resigned Showell, Colin Roger as Director
13 December 1993
Resigned Leonard, John Thirlestone as Director
9 September 1993
Appointed Farrar, Roy Alfred, Prof as Director
14 July 1993
Resigned Farrar, Roy Alfred, Prof as Director
26 October 1992
Appointed Farrar, Roy Alfred, Prof as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
7 May 2026
Ceased University of Southampton — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

University of Southampton Holdings Limited This company
Pasnas General Partner Limited Owns 75–100% of shares
Pasnas LP Has significant influence or control
Pasnas Trustee Limited Owns 75–100% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Statement of capital following an allotment of shares
8 May 2026Cessation of a person with significant control
8 May 2026Notification of a person with significant control statement
1 May 2026Statement of capital following an allotment of shares
13 April 2026Appointment of a director
Show all recent filings

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