Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Operate Surrey Limited
- Incorporated
- 1 February 2022 (4 years)
- Industry
- Educational support services (85600)
- Directors
- Alan Duthie Sutherland
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Gra Duke Of Kent BuildingStag HillUniversity Of SurreyGuildfordGU2 7XH
Officers 4 active
Officer details are public data from the Companies House register.
Sutherland, Alan Duthie
Director · Appointed 20 March 2026
British
Born January 1974 (52)
Allen, Rosalind Sarah
Secretary · Appointed 3 September 2024
Director · Appointed 2 September 2024
Also at Cervus Plus Ltd (proposed for strike-off), Blackwell Park Ltd, Research Park Developments Limited (proposed for strike-off) · more companies
British
Born July 1971 (55)
Director · Appointed 9 February 2023
Also at Orchard HR Limited, Blackwell Park Ltd, Research Park Developments Limited (proposed for strike-off) · more companies
British
Born August 1975 (51)
Officer history (2 former)
20 March 2026
Appointed Sutherland, Alan Duthie as Director
3 September 2024
Appointed Allen, Rosalind Sarah as Secretary
3 September 2024
Resigned Padley, Kelley Joy as Secretary
2 September 2024
3 October 2023
13 June 2023
Appointed Padley, Kelley Joy as Secretary
9 February 2023
1 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated By Royal Charter
Reg. no. Rc000671
Other holdings 1
Companies where Operate Surrey Limited is registered as a person with significant control
Holds 25–50% of voting rights
Dissolved
Former controllers (1)
6 April 2024
Ceased Innovate Surrey Ltd — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Blackwell Park Ltd Owns 75–100% of shares
Innovate Surrey Ltd Owns 75–100% of shares
Operate Surrey Limited This company Owns 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a small company | 31 July 2025 |
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