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Innovate Surrey Ltd

13681446

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 Level 5 Stag Hill, University Of Surrey, Guildford, GU2 7XH
Incorporated 15/10/2021

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

85600
Educational support services

Officers

Mr Timothy Gerald Oliver

director · Since 23/05/2023

RETIRED SOLICITOR

ENGLISH · ENGLAND · Age 65

Also on 25 other boards

Mrs Kelley Joy Padley

secretary · Since 13/06/2023

Mr William Rhys Davies

director · Since 17/10/2023

INTERIM CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Ms Aileen Mary Ryan

director · Since 17/10/2023

CHIEF EXECUTIVE OFFICER, RAIN ALLIANCE

IRISH · ENGLAND · Age 56

Also on 3 other boards

Sir Philip Mcdougall Rutnam

director · Since 16/01/2024

CHAIR OF NATIONAL CHURCHES TRUST

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Professor Lisa Maureen Collins

director · Since 16/01/2024

PRO VICE CHANCELLOR, RESEARCH & INNOVATI

BRITISH · ENGLAND · Age 46

Also on 1 other board

Ms Kathy Smith

director · Since 06/02/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Matthew Knight

director · Since 25/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Dr Helen Lucy Turner

director · Since 04/08/2025

MIDLANDS INNOVATION DIRECTOR

BRITISH · ENGLAND · Age 50

Professor Stephen Andrew Jarvis

director · Since 17/09/2025

PRESIDENT AND VICE-CHANCELLOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Timothy Gerald Oliver

director · Since 23/05/2023

English · England · Age 65

Kelley Joy Padley

secretary · Since 13/06/2023

William Rhys Davies

director · Since 17/10/2023

British · England · Age 51

Aileen Mary Ryan

director · Since 17/10/2023

Irish · England · Age 56

Lisa Maureen Collins

director · Since 16/01/2024

British · England · Age 46

Philip Mcdougall Rutnam

director · Since 16/01/2024

British · England · Age 61

Matthew Knight

director · Since 25/07/2024

British · England · Age 55

Helen Lucy Turner

director · Since 04/08/2025

British · England · Age 50

Stephen Andrew Jarvis

director · Since 17/09/2025

British · United Kingdom · Age 56

Former

Andrew David Chalklin

director · Resigned 03/10/2023

Glyn Anthony Barker

director · Resigned 04/01/2024

Charlie Slade Henry Geffen

director · Resigned 04/01/2024

Nigel John Alcock

director · Resigned 01/07/2024

Gaoqing Max Lu

director · Resigned 17/05/2025

Kathy Smith

director · Resigned 04/06/2026

Persons with Significant Control

University Of Surrey

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

Senate House, University Of Surrey, Guildford, GU2 7XH

Reg: Rc000671 · Companies House · Incorporated By Royal Charter

Notified 15/10/2021

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Duke Of Kent Building Level 5 Stag Hill
2026-08-19

DUKE OF KENT BUILDING LEVEL 5 STAG HILL

post townGuildford
2026-08-19

GUILDFORD

officer appointedPADLEY, Kelley Joy
2026-08-19
officer appointedCOLLINS, Lisa Maureen, Professor
2026-08-19
officer appointedDAVIES, William Rhys
2026-08-19
officer appointedJARVIS, Stephen Andrew, Professor
2026-08-19
officer appointedKNIGHT, Matthew
2026-08-19
officer appointedOLIVER, Timothy Gerald
2026-08-19
officer appointedRUTNAM, Philip Mcdougall, Sir
2026-08-19
officer appointedRYAN, Aileen Mary
2026-08-19
officer appointedTURNER, Helen Lucy, Dr
2026-08-19