University of Warwick Science Park Limited

Company 01659656 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 1.8y

average tenure

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 4Education 2Professional services 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

University of Warwick Science Park Innovation Centre Limited 2 shared directors
University of Warwick Science Park Business Innovation Centre Limited 2 shared directors
Uwsp Concepts Limited 2 shared directors
The Social Market Foundation 1 shared director
The Japan Society 1 shared director
Mercia Fund 1 General Partner Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01659656
Status	Active
Type	Private Limited Company
Incorporated	20/08/1982
Address	SWALLOW HOUSE, MILBURN HILL ROAD, COVENTRY, WEST MIDLANDS, CV4 7JJ
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

Officers (66)

Mason, David Secretary · appointed 2026
Greenwood, David Gareth, Professor Director · appointed 2024
Plumb, David Jeremy Director · appointed 2024
Driffield, Nigel Lewis, Professor Director · appointed 2024
Clark, Gregory David Director · appointed 2024
Greenway, Jennifer Director · appointed 2017
Drinkwater, Rosemary Ann Secretary · appointed 2011
Flynn, Emma Grace, Professor Former Director · appointed 2024 · resigned 2025
Glover, Philippa Jane Former Secretary · appointed 2020 · resigned 2026
Langlands, Jacob Mark Alexander Former Secretary · appointed 2017 · resigned 2020
Maris, Nigel Christopher Former Director · appointed 2017 · resigned 2024
Glover, Philippa Jane Former Director · appointed 2017 · resigned 2017
Sandby-Thomas, Rachel Mary Former Director · appointed 2016 · resigned 2017
Swain, Simon Charles Robert, Professor Former Director · appointed 2016 · resigned 2024
Ennew, Christine Thelma, Professor Former Director · appointed 2016 · resigned 2017
Glover, Philippa Jane Former Secretary · appointed 2016 · resigned 2017
Thomas, Pamela Anne, Professor Former Director · appointed 2015 · resigned 2017
Croft, Stuart John Former Director · appointed 2013 · resigned 2017
Lamberts, Koenraad, Professor Former Director · appointed 2012 · resigned 2013
Sloan, Kenneth Mark Former Secretary · appointed 2012 · resigned 2016
Jones, Timothy Simon, Professor Former Director · appointed 2012 · resigned 2016
Bigham, Linda Joyce, Councillor Former Director · appointed 2010 · resigned 2012
Skipper, Anthony Charles, Councillor Former Director · appointed 2010 · resigned 2012
WME Group LTD Former Corporate-director · appointed 2009 · resigned 2012
Beardwood, Colin Robert Former Director · appointed 2009 · resigned 2009
Daffern, Paul Former Director · appointed 2008 · resigned 2012
Burton, David Former Director · appointed 2008 · resigned 2009
Ridley, Gary Christopher, Cllr Former Director · appointed 2008 · resigned 2010
Crookes, Gary Edward Former Director · appointed 2008 · resigned 2010
Sanders, Nicholas John Former Director · appointed 2008 · resigned 2014
Foster, Kevin John Former Director · appointed 2007 · resigned 2008
Thrift, Nigel John, Professor Sir Former Director · appointed 2006 · resigned 2016
Jones, Michael John, Councillor Former Director · appointed 2005 · resigned 2010
Baldwin, Jonathan Francis Former Secretary · appointed 2004 · resigned 2011
Matchet, Andrew Macdonald, Councillor Former Director · appointed 2004 · resigned 2008
Arrowsmith, David, Councillor Former Director · appointed 2004 · resigned 2007
Greatrix, Paul Michael Former Secretary · appointed 2004 · resigned 2004
Burns, Peter Former Director · appointed 2002 · resigned 2012
Tandy, June Anne Former Director · appointed 2001 · resigned 2005
Vandelinde, Vernon David, Professor Former Director · appointed 2001 · resigned 2006
Batten, David Henry, Councillor Former Director · appointed 2001 · resigned 2004
Palmer, Stuart Beaumont, Professor Former Director · appointed 2001 · resigned 2012
Bain, Christopher David Former Director · appointed 2000 · resigned 2001
Nicholls, Jonathan William, Dr. Former Secretary · appointed 1999 · resigned 2003
Dyson, Robert Graham, Professor Former Director · appointed 1999 · resigned 2001
Waugh, Robert, Councillor Former Director · appointed 1999 · resigned 2001
Thompson, Hugh Reginald Patrick Former Director · appointed 1999 · resigned 2007
Howden, Peter Former Director · appointed 1999 · resigned 2002
Fletcher, John Boynton, Councillor Former Director · appointed 1997 · resigned 1997
Hope, Alan Former Director · appointed 1996 · resigned 2008
Nussey, Ian David Former Director · appointed 1996 · resigned 2012
Follett, Brian Keith, Professor Sir Former Director · appointed 1993 · resigned 2001
Clack, Brian Robert, Councillor Former Director · appointed 1992 · resigned 1996
Morris Jones, Robert Phillip Lort Former Director · appointed 1991 · resigned 2012
Cunningham, James Former Director · appointed 1991 · resigned 1992
Thomas, Kenneth Rowland Former Director · resigned 2008
Forwood, Derek Former Director · resigned 2000
Shattock, Michael Lewis, Professor Former Secretary · resigned 1999
Mclatchie, Thomas Former Director · resigned 1991
Brundin, Clark Lannerdahl, Dr Former Director · resigned 1992
Young, Richard Dilworth, Sir Former Director · resigned 1994
Robinson, Philip Walter George Former Director · resigned 1999
Brindley, John Charles Former Director · resigned 1991
Whittenbury, Roger, Professor Former Director · resigned 1999
Besserman, Joseph Former Director · resigned 1996
Hearth, John Dennis Miles Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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