Innovate Surrey Ltd

Active13681446 Private limited company
Incorporated
15 October 2021 (5 years)
Industry
Educational support services (85600)
Directors
Helen Lucy Turner
Owned by
Accounts type
Small
Region
South East
Address
Duke Of Kent Building Level 5 Stag Hill
University Of Surrey
Guildford
GU2 7XH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2025
Also at NPL Management Limited · more companies
British
Born July 1970 (56)
Turner, Helen Lucy, Dr
Director · Appointed 4 August 2025
British
Born May 1976 (50)
Director · Appointed 25 July 2024
Also at Operate Surrey Limited, Cervus Plus Ltd (proposed for strike-off), Blackwell Park Ltd · more companies
British
Born July 1971 (55)
Director · Appointed 16 January 2024
Also at University of Surrey Seed Fund Limited
British
Born September 1980 (46)
Director · Appointed 16 January 2024
Also at National Institute of Economic and Social Research(incorporated)(the), The National Churches Trust · more companies
British
Born June 1965 (61)
Director · Appointed 17 October 2023
Also at Orchard HR Limited, Operate Surrey Limited, Blackwell Park Ltd · more companies
British
Born August 1975 (51)
Director · Appointed 17 October 2023
Also at Green Retrofits Limited, Sick Childrens Trust(the)
Irish
Born August 1970 (56)
Padley, Kelley Joy
Secretary · Appointed 13 June 2023
Director · Appointed 23 May 2023
Also at Local Government Association, Acc Properties Limited · more companies
English
Born February 1961 (65)
Officer history (6 former)
4 June 2026
Resigned Smith, Kathy as Director
17 September 2025
Appointed Jarvis, Stephen Andrew, Professor as Director
4 August 2025
Appointed Turner, Helen Lucy, Dr as Director
17 May 2025
Resigned Lu, Gaoqing Max as Director
25 July 2024
Appointed Knight, Matthew as Director
1 July 2024
Resigned Alcock, Nigel John as Director
6 February 2024
Appointed Smith, Kathy as Director
16 January 2024
Appointed Collins, Lisa Maureen, Professor as Director
16 January 2024
Appointed Rutnam, Philip Mcdougall, Sir as Director
4 January 2024
Resigned Geffen, Charlie Slade Henry as Director
4 January 2024
Resigned Barker, Glyn Anthony as Director
17 October 2023
Appointed Davies, William Rhys as Director
17 October 2023
Appointed Ryan, Aileen Mary as Director
3 October 2023
Resigned Chalklin, Andrew David as Director
28 June 2023
Appointed Geffen, Charlie Slade Henry as Director
28 June 2023
Appointed Alcock, Nigel John as Director
28 June 2023
Appointed Lu, Gaoqing Max as Director
13 June 2023
Appointed Padley, Kelley Joy as Secretary
23 May 2023
Appointed Oliver, Timothy Gerald as Director
23 May 2023
Appointed Barker, Glyn Anthony as Director
15 October 2021
Appointed Chalklin, Andrew David as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated By Royal Charter
Reg. no. Rc000671

Group structure 11 companies

Ownership group derived from the Companies House PSC register

University of Surrey(the)
Blackwell Park Ltd Owns 75–100% of shares
Innovate Surrey Ltd This company Owns 75–100% of shares
Cervus Plus Consulting LLP DissolvedHolds 25–50% of voting rights
Operate Surrey Limited Owns 75–100% of shares
Cervus Plus Ltd Proposed for strike-offOwns 75–100% of shares
Research Park Developments Limited Proposed for strike-offOwns 75–100% of shares
Surrey Social and Market Research Limited Owns 75–100% of shares
Surrey Sports Park Limited Owns 75–100% of shares
The Guildford School of Acting Conservatoire Has significant influence or control
University of Surrey Seed Fund Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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