Back to search

Surrey Sports Park Limited

07026293

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

Duke Of Kent Building Governance And Risk Assurance,, University Of Surrey, Guildford, GU2 7XH
Incorporated 22/09/2009

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

93110
Operation of sports facilities
93130
Fitness facilities

Officers

Mr William James Collinson

director · Since 11/03/2020

SPONSORSHIP AND MARKETING CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Nigel Glanville Ollerton Jones

director · Since 03/02/2021

RETIRED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Ms Claire Elizabeth Emes

director · Since 22/03/2022

RESEARCH

BRITISH · ENGLAND · Age 44

Mr Gregory James Clements

director · Since 31/03/2022

STRATEGIC LEAD, PARTNERSHIPS, SPORT ENGL

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mrs Kelley Joy Padley

secretary · Since 13/06/2023

Mr William Rhys Davies

director · Since 27/11/2023

ACTING CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Dr Ralph Johannes Francisca Manders

director · Since 14/05/2025

PROGRAMME DIRECTOR SPORT & EXERCISE SCIE

DUTCH · ENGLAND · Age 47

William James Collinson

director · Since 11/03/2020

British · England · Age 51

Nigel Glanville Ollerton Jones

director · Since 03/02/2021

British · England · Age 68

Claire Elizabeth Emes

director · Since 22/03/2022

British · England · Age 44

Gregory James Clements

director · Since 31/03/2022

British · England · Age 48

Kelley Joy Padley

secretary · Since 13/06/2023

William Rhys Davies

director · Since 27/11/2023

British · England · Age 50

Ralph Johannes Francisca Manders

director · Since 14/05/2025

Dutch · England · Age 47

Former

Gianfranco Bosi

director · Resigned 22/09/2009

Jason Harborow

director · Resigned 31/05/2011

Dermot Caleb

director · Resigned 08/06/2011

Pennsec Limited

corporate secretary · Resigned 31/03/2012

Paul James Blanchard

director · Resigned 31/07/2015

Kevin Robert Scott

director · Resigned 27/07/2016

Dudley Graham Eustace

director · Resigned 08/09/2017

Gregory Kevin Melly

director · Resigned 13/10/2017

David John Sharkey

director · Resigned 30/01/2019

Iain Malcolm Robertson

director · Resigned 25/04/2019

Karen Rothery

director · Resigned 25/04/2019

Suzanne Elizabeth Owen

director · Resigned 13/09/2019

Lise Richards

secretary · Resigned 17/12/2019

Katherine Anne Poulson

director · Resigned 23/03/2020

Helen Griffiths

director · Resigned 31/07/2020

Mark England

director · Resigned 29/06/2021

Peter John Maskell

director · Resigned 31/07/2021

William Smith-Brix

secretary · Resigned 16/09/2022

Rosalind Sarah Allen

secretary · Resigned 13/06/2023

Gavin Thomas Baker

director · Resigned 02/08/2023

Andrew David Chalklin

director · Resigned 03/10/2023

Andrew Adcroft

director · Resigned 30/04/2024

Persons with Significant Control

University Of Surrey

75–100% shares

Senate House, Stag Hill Campus, Guildford, GU2 7XH

Reg: Rc000671 · Companies House · Incorporated By Royal Charter

Notified 06/04/2016

Change History

officer appointedMANDERS, Ralph Johannes Francisca, Dr
2026-06-15
officer appointedCOLLINSON, William James
2026-06-15
officer appointedDAVIES, William Rhys
2026-06-15
officer appointedEMES, Claire Elizabeth
2026-06-15
officer appointedJONES, Nigel Glanville Ollerton
2026-06-15
officer appointedPADLEY, Kelley Joy
2026-06-15
officer appointedCLEMENTS, Gregory James
2026-06-15
typeltd
2026-06-15

Private Limited Company

address line1Duke Of Kent Building Governance And Risk Assurance,
2026-06-15

DUKE OF KENT BUILDING GOVERNANCE AND RISK ASSURANCE,

post townGuildford
2026-06-15

GUILDFORD

statusactive
2026-06-15

Active