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National Oceanography Centre Innovations Limited

12250763

active
Private Limited Company
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, 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

Ms Julie Frances Stewart

director · Since 09/10/2019

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 62

Also on 1 other board

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

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