Warwick Technology Park Management Company Limited
Company 02183900 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Warwick Technology Park Management Company (NO.2) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02183900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1987 |
| Address | WARWICKSHIRE COUNTY COUNCIL, SHIRE HALL, WARWICK, CV34 4RL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Warwickshire County Council
right to appoint and remove directors
Officers (18)
- Martin John Lewis Director · appointed 2023
- Craig Cusack Director · appointed 2019
- Sarah Elizabeth Duxbury Secretary · appointed 2017
Show 15 former officers
- John Paul Betts Director · appointed 2011 · resigned 2019
- Caborn, Leslie, Councillor Director · appointed 2010 · resigned 2023
- Bernard Patrick Quinn Director · appointed 2002 · resigned 2010
- Alastair Hamill Director · appointed 2000 · resigned 2002
- Geoffrey William Powell Director · appointed 2000 · resigned 2007
- David Clarke Director · appointed 2000 · resigned 2011
- Michael Francis Patrick Laverty Director · appointed 1997 · resigned 1997
- Alan Rees Director · appointed 1995 · resigned 2000
- John Liston Edwin Deegan Director · appointed 1994 · resigned 2007
- Stephen Roy Freer Director · appointed 1992 · resigned 2000
- David Harold Gordon Christian Director · appointed 1991 · resigned 1999
- Albert Edward Gallon Director · appointed 1991 · resigned 1995
- David Grenville Carter Secretary · resigned 2017
- Leslie William Arthur Rendell Director · resigned 1994
- John Philip Hunt Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record