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University Of Southampton Holdings Limited

02331936

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 37 Finance Department, University Of Southampton, Highfield, Southampton, SO17 1BJ
Incorporated 30/12/1988

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Juliette Micaela Baker

secretary · Since 24/02/2017

Mrs Diana Felicity Galpin

director · Since 29/04/2021

UNIVERSITY SENIOR MANAGER

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Professor Simon Mark Spearing

director · Since 29/11/2022

UNIVERSITY PROFESSOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mrs Sally Jane Crabb

director · Since 14/10/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Kevin Raymond Argent

director · Since 27/03/2026

BRITISH · ENGLAND · Age 57

Also on 1 other board

Juliette Micaela Baker

secretary · Since 24/02/2017

Diana Felicity Galpin

director · Since 29/04/2021

British · England · Age 57

Simon Mark Spearing

director · Since 29/11/2022

British · England · Age 61

Sally Jane Crabb

director · Since 14/10/2025

British · England · Age 50

Kevin Raymond Argent

director · Since 27/03/2026

British · England · Age 57

Former

Roy Alfred Farrar

director · Resigned 14/07/1993

John Thirlestone Leonard

director · Resigned 13/12/1993

Colin Roger Showell

director · Resigned 02/08/1994

Gordon Higginson

director · Resigned 01/10/1994

John Barry Large

director · Resigned 12/12/1994

David Holt

director · Resigned 30/06/1995

Ashley Secretaries Limited

corporate secretary · Resigned 09/05/1996

Christine Mary Chinkin

director · Resigned 30/07/1996

Stanley George Crooks

director · Resigned 31/07/1996

Philip Williams

secretary · Resigned 31/10/1997

Kenneth Francis Dibben

director · Resigned 13/11/1997

Philip Thomas Ely

director · Resigned 30/11/1997

Carol Lynn Parker

secretary · Resigned 03/03/1998

Nicholas Cook

director · Resigned 10/11/1998

Roy Alfred Farrar

director · Resigned 06/10/1999

Rennie Fritchie

director · Resigned 05/06/2000

Peter Compton Lanchester

director · Resigned 10/10/2000

Katharine Mary Crouan

director · Resigned 26/10/2000

Howard Joseph Newby

director · Resigned 30/09/2001

Alistair Mitchell Ulph

director · Resigned 30/09/2001

John Whitaker Fairclough

director · Resigned 30/09/2001

Ian Diamond

director · Resigned 04/12/2002

Peter John Gregson

director · Resigned 17/05/2004

Kathleen Elizabeth Mcluskie

director · Resigned 12/01/2005

Yvonne Moores

director · Resigned 20/06/2005

Paul James Curran

director · Resigned 20/06/2005

William Arnot Wakeham

director · Resigned 20/06/2005

Bruce Gordon Smith

director · Resigned 19/06/2006

John Frederick David Lauwerys

director · Resigned 30/04/2007

John Reginald Brooks

secretary · Resigned 31/08/2007

Rex Herbert Moss Symons

director · Resigned 31/07/2008

Alan James Walker

director · Resigned 31/07/2009

Simon David Higman

director · Resigned 14/12/2010

Philip Arthur Nelson

director · Resigned 31/12/2013

Malcolm James Ace

director · Resigned 19/08/2014

Michael Sedley Killingley

director · Resigned 31/07/2015

Judith Petts

director · Resigned 31/01/2016

Rebecca Ann Young

secretary · Resigned 24/02/2017

James Elliot Sturgess

director · Resigned 24/02/2017

Ian Derek Dunn

director · Resigned 20/12/2019

Lorna Mairi Colquhoun

director · Resigned 24/04/2021

Barbara Helen Elizabeth Halliday

director · Resigned 31/07/2022

Sarah Catherine Pook

director · Resigned 03/01/2023

Julie Marie Fielder

director · Resigned 23/02/2024

Tamsin Gail Dickinson

director · Resigned 15/10/2025

Persons with Significant Control

Former PSCs

University Of Southampton

Ceased 07/05/2026

Change History

officer appointedBAKER, Juliette Micaela
2026-07-27
officer appointedARGENT, Kevin Raymond
2026-07-27
officer appointedCRABB, Sally Jane
2026-07-27
officer appointedGALPIN, Diana Felicity
2026-07-27
officer appointedSPEARING, Simon Mark, Professor
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Building 37 Finance Department
2026-07-27

BUILDING 37 FINANCE DEPARTMENT

post townHighfield, Southampton
2026-07-27

HIGHFIELD, SOUTHAMPTON