SOUTHAMPTON ASSET MANAGEMENT LIMITED

Company summary

Company number: 04367489
Status: ACTIVE
Incorporated / age: 5 February 200224 years
Registered office: Finance Department Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
Accounts due: 30 April 2027
Confirmation statement due: 24 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 01:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Finance Department Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Juliette ACTIVE	Secretary	30 Sep 2010				Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
CRABB, Sally Jane ACTIVE	Director	14 Oct 2025		England	November 1975	Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
GALPIN, Diana Felicity ACTIVE	Director	21 Nov 2019		England	March 1969	Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
SPEARING, Simon Mark, Professor ACTIVE	Director	22 Jun 2020		England	December 1964	Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
BAKER, Juliette RESIGNED	Secretary	17 Jun 2008	09 Mar 2009			117, Thornhill Park Road, Southampton, Hampshire, SO18 5TT, United Kingdom
BROOKS, John Reginald RESIGNED	Secretary	20 Mar 2002	31 Aug 2007			8 Amberslade Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4NW
MURRAY, Derrick Charles RESIGNED	Secretary	31 Aug 2007	17 Jun 2008			129 Earls Road, Southampton, Hampshire, SO14 6TZ
PAYNE, Katie Emma RESIGNED	Secretary	09 Mar 2009	05 Jan 2010			Flat 1, 130 Winchester Road, Southampton, Hampshire, SO16 6AT, United Kingdom
RANDELL, Gordon John RESIGNED	Secretary	05 Jan 2010	30 Sep 2010			Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
MASONS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	05 Feb 2002	19 Mar 2002			30 Aylesbury Street, London, EC1R 0ER
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Feb 2002	05 Feb 2002			26, Church Street, London, NW8 8EP
ACE, Malcolm James RESIGNED	Director	17 Jun 2008	02 May 2014	England	July 1962	Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
BARTLETT, Philip Nigel, Prof RESIGNED	Director	10 Sep 2002	17 Mar 2014	England	July 1956	Amara 11 Roseberry Road, Alresford, Hampshire, SO24 9HD
BOYER, Jack Byron RESIGNED	Director	10 Jun 2004	04 Jul 2013	England	October 1959	25 Pembroke Gardens, London, W8 6HU
BRAIS, Pierre RESIGNED	Director	17 Jun 2008	04 Jul 2013	England	April 1959	Flat 3, 33 Kempsford Gardens, London, SW5 9LA
BRIGGS, Roger Selwyn James RESIGNED	Director	10 Sep 2002	14 Oct 2004	United Kingdom	October 1948	75 Northlands Road, Southampton, Hampshire, SO15 2LP
CURRAN, Paul James, Professor RESIGNED	Director	14 Oct 2004	31 Jul 2005		May 1955	152 Kingsway, Chandlers Ford, Hampshire, SO53 5BZ
DAVIES, Richard John RESIGNED	Director	10 May 2002	06 Jul 2011	England	February 1943	140 Canford Cliffs Road, Poole, Dorset, BH13 7ER
DICKINSON, Tamsin Gail RESIGNED	Director	29 Feb 2024	15 Oct 2025	England	October 1973	Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
DUNN, Ian Derek RESIGNED	Director	24 Feb 2017	20 Dec 2019	England	April 1962	Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
FAIRCLOUGH, John Whitaker, Sir RESIGNED	Director	10 May 2002	16 Jun 2003		August 1930	3 Clockhouse Close, Wimbledon Common, London, SW19 5NT
FIELDER, Julie Marie RESIGNED	Director	17 Jan 2023	23 Feb 2024	England	September 1971	Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
FOX, John Stephen, Dr RESIGNED	Director	10 May 2002	19 Nov 2009	England	August 1954	11 Hansford Square, Combe Down, Bath, BA2 5LH
GREGSON, Peter John, Sir RESIGNED	Director	10 Sep 2002	17 May 2004	England	November 1957	Cornerways, Lockerley Green, Romsey, Hampshire, SO51 0JN
HAMMOND, Joseph Kenneth RESIGNED	Director	10 Sep 2002	14 Oct 2004	United Kingdom	May 1944	12 Saint Pauls Road, Sarisbury Green, Southampton, SO31 7BB
HOLGATE, Stephen Townley, Professor RESIGNED	Director	14 Oct 2004	17 Apr 2007	England	May 1947	West Mead 29 Cupernham Lane, Romsey, Hampshire, SO51 7JJ
MARSDEN, Richard James RESIGNED	Director	14 Jan 2005	17 Mar 2014	England	January 1967	53 Park Road, Hayling Island, Hampshire, PO11 0HT
NELSON, Philip Arthur, Professor RESIGNED	Director	13 Oct 2005	31 Dec 2013	England	June 1952	Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
NORWOOD, David Robert RESIGNED	Director	15 Mar 2004	18 Jul 2007		October 1968	11 Dock Street, London, E1 8JN
NUTBEAM, Donald, Professor RESIGNED	Director	06 Jul 2010	30 Sep 2015	England	May 1955	Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
OREFFO, Richard, Prof RESIGNED	Director	26 Jun 2008	17 Mar 2014	United Kingdom	September 1961	20, School Road, West Wellow, Romsey, Hampshire, SO51 6AR, United Kingdom
PAYNE, David Neil, Professor RESIGNED	Director	14 Oct 2004	17 Mar 2014	England	August 1944	13 Sylvan Close, Hamble, Southampton, Hampshire, SO31 4QG
PETTS, Judith, Professor RESIGNED	Director	02 May 2014	31 Jan 2016	United Kingdom	January 1954	Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
POOK, Sarah Catherine RESIGNED	Director	06 Jul 2015	03 Jan 2023	England	April 1965	Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
PURDY, Graeme RESIGNED	Director	17 Jun 2008	17 Mar 2014	England	September 1965	10 Broadshard Lane, Ringwood, Hampshire, BH24 1RR
RAVEN, Anthony, Dr RESIGNED	Director	19 Mar 2002	27 Jan 2014	England	September 1954	The Old Orchard Chapel Lane, Melbourn, Royston, Hertfordshire, SG8 6BN
SMITH, Bruce Gordon, Dr RESIGNED	Director	10 May 2002	16 Sep 2003	England	October 1939	11 Oxdowne Close, Cobham, Surrey, KT11 2SZ
SPALINGER, Donald Lloyd RESIGNED	Director	08 Mar 2011	29 Apr 2019	England	July 1947	Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
SPEARING, Simon Mark, Professor RESIGNED	Director	26 Jun 2008	17 Mar 2014	England	December 1964	2, Butterfield Road, Southampton, Hampshire, SO16 7EE, United Kingdom
SQUIBB, Nigel John RESIGNED	Director	10 May 2002	17 Mar 2014	England	October 1953	127 Copers Cope Road, Beckenham, Kent, BR3 1NY
WAKEHAM, William Arnot, Sir RESIGNED	Director	26 Jan 2005	16 Sep 2009	England	September 1944	Beacon Down, Rewe, Exeter, Devon, EX5 4DX
WALKER, Alan James RESIGNED	Director	14 Oct 2004	16 Sep 2009	England	January 1947	11 Alders Road, Reigate, Surrey, RH2 0EA
WRIGHT, Christopher John, Dr RESIGNED	Director	19 Mar 2002	15 Mar 2004	United Kingdom	December 1947	The Malthouse, 22 Pettiwell, Garsington, Oxford, OX44 9DB, United Kingdom
MASONS NOMINEES LIMITED RESIGNED	Director	05 Feb 2002	19 Mar 2002			30 Aylesbury Street, London, EC1R 0ER

BAKER, Juliette ACTIVE
Role: Secretary
Appointed on: 30 Sep 2010
Address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ

CRABB, Sally Jane ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: England
Date of birth: November 1975
Address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ

GALPIN, Diana Felicity ACTIVE
Role: Director
Appointed on: 21 Nov 2019
Country of Residence: England
Date of birth: March 1969
Address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ

SPEARING, Simon Mark, Professor ACTIVE
Role: Director
Appointed on: 22 Jun 2020
Country of Residence: England
Date of birth: December 1964
Address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ

BAKER, Juliette RESIGNED
Role: Secretary
Appointed on: 17 Jun 2008
Resigned on: 09 Mar 2009
Address: 117, Thornhill Park Road, Southampton, Hampshire, SO18 5TT, United Kingdom

BROOKS, John Reginald RESIGNED
Role: Secretary
Appointed on: 20 Mar 2002
Resigned on: 31 Aug 2007
Address: 8 Amberslade Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4NW

MURRAY, Derrick Charles RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 17 Jun 2008
Address: 129 Earls Road, Southampton, Hampshire, SO14 6TZ

PAYNE, Katie Emma RESIGNED
Role: Secretary
Appointed on: 09 Mar 2009
Resigned on: 05 Jan 2010
Address: Flat 1, 130 Winchester Road, Southampton, Hampshire, SO16 6AT, United Kingdom

RANDELL, Gordon John RESIGNED
Role: Secretary
Appointed on: 05 Jan 2010
Resigned on: 30 Sep 2010
Address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ

MASONS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Feb 2002
Resigned on: 19 Mar 2002
Address: 30 Aylesbury Street, London, EC1R 0ER

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Feb 2002
Resigned on: 05 Feb 2002
Address: 26, Church Street, London, NW8 8EP

ACE, Malcolm James RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 02 May 2014
Country of Residence: England
Date of birth: July 1962
Address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ

BARTLETT, Philip Nigel, Prof RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 17 Mar 2014
Country of Residence: England
Date of birth: July 1956
Address: Amara 11 Roseberry Road, Alresford, Hampshire, SO24 9HD

BOYER, Jack Byron RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 04 Jul 2013
Country of Residence: England
Date of birth: October 1959
Address: 25 Pembroke Gardens, London, W8 6HU

BRAIS, Pierre RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 04 Jul 2013
Country of Residence: England
Date of birth: April 1959
Address: Flat 3, 33 Kempsford Gardens, London, SW5 9LA

BRIGGS, Roger Selwyn James RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 14 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 75 Northlands Road, Southampton, Hampshire, SO15 2LP

CURRAN, Paul James, Professor RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 31 Jul 2005
Date of birth: May 1955
Address: 152 Kingsway, Chandlers Ford, Hampshire, SO53 5BZ

DAVIES, Richard John RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 06 Jul 2011
Country of Residence: England
Date of birth: February 1943
Address: 140 Canford Cliffs Road, Poole, Dorset, BH13 7ER

DICKINSON, Tamsin Gail RESIGNED
Role: Director
Appointed on: 29 Feb 2024
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: October 1973
Address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ

DUNN, Ian Derek RESIGNED
Role: Director
Appointed on: 24 Feb 2017
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: April 1962
Address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ

FAIRCLOUGH, John Whitaker, Sir RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 16 Jun 2003
Date of birth: August 1930
Address: 3 Clockhouse Close, Wimbledon Common, London, SW19 5NT

FIELDER, Julie Marie RESIGNED
Role: Director
Appointed on: 17 Jan 2023
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: September 1971
Address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ

FOX, John Stephen, Dr RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 19 Nov 2009
Country of Residence: England
Date of birth: August 1954
Address: 11 Hansford Square, Combe Down, Bath, BA2 5LH

GREGSON, Peter John, Sir RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 17 May 2004
Country of Residence: England
Date of birth: November 1957
Address: Cornerways, Lockerley Green, Romsey, Hampshire, SO51 0JN

HAMMOND, Joseph Kenneth RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 14 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 12 Saint Pauls Road, Sarisbury Green, Southampton, SO31 7BB

HOLGATE, Stephen Townley, Professor RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 17 Apr 2007
Country of Residence: England
Date of birth: May 1947
Address: West Mead 29 Cupernham Lane, Romsey, Hampshire, SO51 7JJ

MARSDEN, Richard James RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 17 Mar 2014
Country of Residence: England
Date of birth: January 1967
Address: 53 Park Road, Hayling Island, Hampshire, PO11 0HT

NELSON, Philip Arthur, Professor RESIGNED
Role: Director
Appointed on: 13 Oct 2005
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: June 1952
Address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ

NORWOOD, David Robert RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 18 Jul 2007
Date of birth: October 1968
Address: 11 Dock Street, London, E1 8JN

NUTBEAM, Donald, Professor RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: May 1955
Address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ

OREFFO, Richard, Prof RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 17 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 20, School Road, West Wellow, Romsey, Hampshire, SO51 6AR, United Kingdom

PAYNE, David Neil, Professor RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 17 Mar 2014
Country of Residence: England
Date of birth: August 1944
Address: 13 Sylvan Close, Hamble, Southampton, Hampshire, SO31 4QG

PETTS, Judith, Professor RESIGNED
Role: Director
Appointed on: 02 May 2014
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ

POOK, Sarah Catherine RESIGNED
Role: Director
Appointed on: 06 Jul 2015
Resigned on: 03 Jan 2023
Country of Residence: England
Date of birth: April 1965
Address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ

PURDY, Graeme RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 17 Mar 2014
Country of Residence: England
Date of birth: September 1965
Address: 10 Broadshard Lane, Ringwood, Hampshire, BH24 1RR

RAVEN, Anthony, Dr RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 27 Jan 2014
Country of Residence: England
Date of birth: September 1954
Address: The Old Orchard Chapel Lane, Melbourn, Royston, Hertfordshire, SG8 6BN

SMITH, Bruce Gordon, Dr RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 16 Sep 2003
Country of Residence: England
Date of birth: October 1939
Address: 11 Oxdowne Close, Cobham, Surrey, KT11 2SZ

SPALINGER, Donald Lloyd RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 29 Apr 2019
Country of Residence: England
Date of birth: July 1947
Address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ

SPEARING, Simon Mark, Professor RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 17 Mar 2014
Country of Residence: England
Date of birth: December 1964
Address: 2, Butterfield Road, Southampton, Hampshire, SO16 7EE, United Kingdom

SQUIBB, Nigel John RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 17 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: 127 Copers Cope Road, Beckenham, Kent, BR3 1NY

WAKEHAM, William Arnot, Sir RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 16 Sep 2009
Country of Residence: England
Date of birth: September 1944
Address: Beacon Down, Rewe, Exeter, Devon, EX5 4DX

WALKER, Alan James RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 16 Sep 2009
Country of Residence: England
Date of birth: January 1947
Address: 11 Alders Road, Reigate, Surrey, RH2 0EA

WRIGHT, Christopher John, Dr RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 15 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1947
Address: The Malthouse, 22 Pettiwell, Garsington, Oxford, OX44 9DB, United Kingdom

MASONS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 19 Mar 2002
Address: 30 Aylesbury Street, London, EC1R 0ER

Filing history

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