Research Park Developments Limited
Company 02600628 Active
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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.
- Blackwell Park LTD 2 shared directors
- University of Surrey (Asia) Limited 2 shared directors
- Innovate Surrey LTD 2 shared directors
- Operate Surrey Limited 2 shared directors
- The Guildford School of Acting Conservatoire 1 shared director
- Surrey Social and Market Research Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02600628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1991 |
| Address | DUKE OF KENT BUILDING GOVERNANCE AND RISK ASSURANCE, DUKE OF KENT BUILDING, UNIVERSITY OF SURREY, GUILDFORD, GU2 7XH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- University of Surrey
ownership of shares 75-100%
Officers (18)
- Matthew Knight Director · appointed 2026
- William Rhys Davies Director · appointed 2023
- Rosalind Allen Secretary · appointed 2019
Show 15 former officers
- Lise Richards Secretary · appointed 2012 · resigned 2019
- Pennsec Limited Corporate-secretary · appointed 2009 · resigned 2012
- David John Sharkey Director · appointed 2007 · resigned 2019
- Snowden, Christopher Maxwell, Professor Director · appointed 2005 · resigned 2015
- Gregory Kevin Melly Director · appointed 2002 · resigned 2024
- Dowling, Patrick Joseph, Professor Director · appointed 1994 · resigned 2005
- Anthony John Knapp Director · appointed 1994 · resigned 2007
- Harald Wyndham Burrell Davies Director · appointed 1994 · resigned 2002
- Hayes, Alan, Dr Director · appointed 1994 · resigned 2003
- Walker, Alastair, Prof Director · appointed 1993 · resigned 1996
- James Douglas Moir Robertson Director · appointed 1992 · resigned 2020
- Pearce, Austin William, Sir Director · appointed 1992 · resigned 1994
- Parry, Malcolm John, Dr Secretary · appointed 1991 · resigned 2009
- Leonard John Kail Director · resigned 1994
- Kelly, Anthony, Professor Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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