Back to search

National Oceanography Centre Innovations Limited

12250763

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

National Oceanography Centre, European Way, Southampton, SO14 3ZH
Incorporated 09/10/2019

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Huw Morgan Gullick

director · Since 22/10/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Maaten Emrys Furlong

director · Since 15/08/2022

ASSOCIATE DIRECTOR NATIONAL MARINE FACIL

BRITISH · ENGLAND · Age 53

Mrs Amy Charlotte Shackleton

secretary · Since 16/07/2024

Mr Andrew Lovett

director · Since 12/12/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Dr Hosein Khajeh-Hosseiny

director · Since 07/01/2025

CHAIRMAN

BRITISH · MONACO · Age 62

Also on 10 other boards

Mr John Francis Clarke

director · Since 19/02/2025

NON-EXECUTIVE CHAIR AND DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Martin Michael Stemp

director · Since 26/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Professor Leonard Christopher Shaffrey

director · Since 01/05/2025

SCIENTIST AND ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 53

Professor John Ragnar Siddorn

director · Since 22/04/2026

BRITISH · ENGLAND · Age 53

Julie Frances Stewart

director · Since 09/10/2019

British · England · Age 62

Huw Morgan Gullick

director · Since 22/10/2020

British · England · Age 41

Maaten Emrys Furlong

director · Since 15/08/2022

British · England · Age 53

Amy Charlotte Shackleton

secretary · Since 16/07/2024

Andrew Lovett

director · Since 12/12/2024

British · England · Age 42

Hosein Khajeh-Hosseiny

director · Since 07/01/2025

British · Monaco · Age 62

John Francis Clarke

director · Since 19/02/2025

British · England · Age 62

Martin Michael Stemp

director · Since 26/02/2025

British · England · Age 47

Leonard Christopher Shaffrey

director · Since 01/05/2025

British · England · Age 53

John Ragnar Siddorn

director · Since 22/04/2026

British · England · Age 53

Former

Karen Finch

secretary · Resigned 06/05/2020

Pushkar Mangesh Wadke

director · Resigned 16/10/2020

Amy Charlotte Stephens

secretary · Resigned 20/07/2021

Ceri Leigh Storey

director · Resigned 03/06/2022

Daniel James Hook

director · Resigned 09/10/2022

Richard John Burt

director · Resigned 19/11/2022

Danielle Rossiter

secretary · Resigned 06/02/2024

John Ragnar Siddorn

director · Resigned 04/04/2024

Sarah Louise Kenny

director · Resigned 02/07/2024

Douglas Patrick Connelly

director · Resigned 30/09/2024

David John Gee

director · Resigned 23/02/2025

Thomas Eph Barr

director · Resigned 30/09/2025

Ms Julie Frances Stewart

director · Resigned 31/08/2026

Persons with Significant Control

National Oceanography Centre

75–100% shares
75–100% votes
Appoint directors

National Oceanography Centre, European Way, Southampton, SO14 3ZH

Reg: 11444362 · Companies House · Limited By Guarantee S.60

Notified 09/10/2019

Change History

officer appointedSHACKLETON, Amy Charlotte
2026-08-15
officer appointedCLARKE, John Francis
2026-08-15
officer appointedFURLONG, Maaten Emrys
2026-08-15
officer appointedGULLICK, Huw Morgan
2026-08-15
officer appointedKHAJEH-HOSSEINY, Hosein, Dr
2026-08-15
officer appointedLOVETT, Andrew
2026-08-15
officer appointedSHAFFREY, Leonard Christopher, Professor
2026-08-15
officer appointedSIDDORN, John Ragnar, Professor
2026-08-15
officer appointedSTEMP, Martin Michael
2026-08-15
officer appointedSTEWART, Julie Frances
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1National Oceanography Centre
2026-08-15

NATIONAL OCEANOGRAPHY CENTRE

post townSouthampton
2026-08-15

SOUTHAMPTON