# Operate Surrey Limited

## Details

- **Company number:** [13884334](https://find-and-update.company-information.service.gov.uk/company/13884334)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2022
- **Registered office:** GRA DUKE OF KENT BUILDING, STAG HILL, UNIVERSITY OF SURREY, GUILDFORD, GU2 7XH
- **Nature of business:** [85600](/sic/85600) Educational support services
- **Corporate group:** [University Of Surrey(the)](/group/6397) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTHERLAND, Alan Duthie | director | 20 Mar 2026 |  |
| ALLEN, Rosalind Sarah | secretary | 3 Sep 2024 |  |
| KNIGHT, Matthew | director | 2 Sep 2024 |  |
| DAVIES, William Rhys | director | 9 Feb 2023 |  |
| PADLEY, Kelley Joy | secretary | 13 Jun 2023 | 3 Sep 2024 |
| CHALKLIN, Andrew David | director | 1 Feb 2022 | 3 Oct 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| University Of Surrey | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2024 |  |
| Innovate Surrey Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2022 | 6 Apr 2024 |




## Owned by

Operate Surrey Limited → [University Of Surrey(the)](/company/RC000671)



## Controls

- [Cervus Plus Consulting LLP](/company/OC439571) (OC439571)
- [Cervus Plus Ltd](/company/15639494) (15639494)



## Directors' other companies

- [DAVIES, William Rhys](/person/6130851) - director at [Orchard HR Limited](/company/11317642)
- [DAVIES, William Rhys](/person/6130851) - director at [Blackwell Park Ltd](/company/09002678)
- [DAVIES, William Rhys](/person/6130851) - director at [Research Park Developments Limited](/company/02600628)
- [KNIGHT, Matthew](/person/5419205) - director at [Cervus Plus Ltd](/company/15639494)
- [KNIGHT, Matthew](/person/5419205) - director at [The Guildford School Of Acting Conservatoire](/company/00961192)
- [KNIGHT, Matthew](/person/5419205) - director at [Blackwell Park Ltd](/company/09002678)
- [KNIGHT, Matthew](/person/5419205) - director at [Surrey Social And Market Research Limited](/company/02996181)
- [KNIGHT, Matthew](/person/5419205) - director at [Research Park Developments Limited](/company/02600628)