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Companies/12250763

National Oceanography Centre Innovations Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
National Oceanography CentreCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-09 · No cessation recorded

Source record 121375722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 13 historical
JS
John Ragnar SiddornCurrent director
Appointed 2026-04-22
LS
Leonard Christopher ShaffreyCurrent director
Appointed 2025-05-01 · 1 yr · Scientist And Associate Director
MS
Martin StempCurrent director
Appointed 2025-02-26 · 1 yr · Managing Director
+1 other
JC
John ClarkeCurrent director
Appointed 2025-02-19 · 1 yr · Non-Executive Chair And Director
+4 others
HK
Hosein Khajeh HosseinyCurrent director
Appointed 2025-01-07 · 1 yr · Chairman
+10 others
AL
Andrew LovettCurrent director
Appointed 2024-12-12 · 1 yr · Chartered Accountant
AS
Amy ShackletonCurrent secretary
Appointed 2024-07-16 · 2 yrs
MF
Maaten FurlongCurrent director
Appointed 2022-08-15 · 4 yrs · Associate Director National Marine Facil
HG
Huw GullickCurrent director
Appointed 2020-10-22 · 5 yrs · Managing Director
Show 13 historical appointments
SK
Sarah KennyResigned director
Resigned 2023-03-01 · 1 yr · Chief Executive Officer
JS
John SiddornResigned director
Resigned 2023-01-01 · 1 yr · Associate Director
TB
Thomas BarrResigned director
Resigned 2022-10-01 · 2 yrs · Lawyer
DR
Danielle RossiterResigned secretary
Resigned 2021-07-20 · 2 yrs
CS
Ceri StoreyResigned director
Resigned 2020-05-06 · 2 yrs · Associate Director
DC
Douglas ConnellyResigned director
Resigned 2020-05-06 · 4 yrs · Associate Director
AS
Amy StephensResigned secretary
Resigned 2020-05-06 · 1 yr
RB
Richard BurtResigned director
Resigned 2019-11-19 · 3 yrs · Director
DG
David GeeResigned director
Resigned 2019-10-21 · 5 yrs · Director
KF
Karen FinchResigned secretary
Resigned 2019-10-09
PW
Pushkar WadkeResigned director
Resigned 2019-10-09 · 1 yr · Associate Director
DH
Daniel HookResigned director
Resigned 2019-10-09 · 3 yrs · Consultant
JS
Julie StewartResigned director
Resigned 2019-10-09 · 6 yrs · Chief Operating Officer

Board profile

People with appointments
9
Directors assessed
8
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active