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University Of Portsmouth Investments Limited

02955661

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

Mercantile House, Hampshire Terrace, Portsmouth, PO1 2EG
Incorporated 04/08/1994

Previously known as

M&R 606 Limited · until 23/09/1994

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

73110
Advertising agencies

Officers

Professor Graham Harold Galbraith

director · Since 01/11/2013

VICE CHANCELLOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Professor Djamel Ait-Boudaoud

director · Since 11/11/2015

ACADEMIC

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Kien Seng Chang

director · Since 09/11/2016

PRO VICE-CHANCELLOR

MALAYSIAN · ENGLAND · Age 63

Professor Sherria Linda Hoskins

director · Since 31/08/2023

ACADEMIC

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Bobby Shailesh Mehta

director · Since 01/10/2023

PRO-VICE CHANCELLOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Paul Mould

secretary · Since 01/09/2024

Graham Harold Galbraith

director · Since 01/11/2013

British · England · Age 65

Djamel Ait-Boudaoud

director · Since 11/11/2015

British · England · Age 62

Kien Seng Chang

director · Since 09/11/2016

Malaysian · England · Age 63

Sherria Linda Hoskins

director · Since 31/08/2023

British · England · Age 54

Bobby Shailesh Mehta

director · Since 01/10/2023

British · England · Age 46

Paul Mould

secretary · Since 01/09/2024

Former

Paul Ryan

nominee secretary · Resigned 05/09/1994

Brian Marshall

nominee director · Resigned 05/09/1994

Neil Merritt

director · Resigned 19/12/1994

Stuart James Heaton Waring

director · Resigned 11/05/1998

Nicholas Jonas

director · Resigned 12/05/1998

Glynne Stanfield

secretary · Resigned 04/07/2000

Malcolm James Ace

secretary · Resigned 19/07/2004

Michael Bateman

director · Resigned 21/11/2005

Emma Louise Woollard

secretary · Resigned 09/11/2009

Adam Salusbury Humphryes

director · Resigned 13/07/2012

Deborah Jane Owen Ellis Clark

director · Resigned 31/07/2013

John Anthony George Craven

director · Resigned 31/08/2013

David Gibson Arrell

director · Resigned 31/07/2014

Rebecca Mary Bunting

director · Resigned 19/12/2014

Helen Louise Andrews

secretary · Resigned 31/08/2015

David Stuart Russell

director · Resigned 31/08/2015

Joseph Peter Docherty

director · Resigned 16/09/2016

Davinder Pal Ahluwalia

director · Resigned 03/09/2018

Paul Henry Myers

director · Resigned 01/08/2021

Robert Clive Nichol

director · Resigned 31/12/2021

Adrian John Parry

secretary · Resigned 31/12/2022

Emma Louise Woollard

director · Resigned 31/08/2023

Claire Marie Dunning

secretary · Resigned 01/09/2024

Persons with Significant Control

University Of Portsmouth Higher Education Corporation

75–100% shares
Appoint directors
Significant control

University House, Winston Churchill Avenue, Portsmouth, PO1 2UP

Reg: Not Applicable · Not Applicable · University

Notified 30/06/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Mercantile House
2026-07-27

MERCANTILE HOUSE

post townPortsmouth
2026-07-27

PORTSMOUTH

officer appointedMOULD, Paul
2026-07-27
officer appointedAIT-BOUDAOUD, Djamel, Professor
2026-07-27
officer appointedCHANG, Kien Seng
2026-07-27
officer appointedGALBRAITH, Graham Harold, Professor
2026-07-27
officer appointedHOSKINS, Sherria Linda, Professor
2026-07-27
officer appointedMEHTA, Bobby Shailesh
2026-07-27