Warwick Technology Park Management Company (NO.2) Limited
Company 02725827 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.
Where else this board sits
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
- Warwick Technology Park Management Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02725827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1992 |
| Address | WARWICKSHIRE COUNTY COUNCIL SHIRE HALL, MARKET PLACE, 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
ownership of shares 75-100% right to appoint and remove directors
Officers (18)
- Lewis, Martin John Director · appointed 2023
- Cusack, Craig Director · appointed 2019
- Duxbury, Sarah Elizabeth Secretary · appointed 2017
- Betts, John Paul Former Director · appointed 2011 · resigned 2019
- Caborn, Leslie, Councillor Former Director · appointed 2010 · resigned 2023
- Rowe, David Norman Etheredge Former Director · appointed 2000 · resigned 2015
- Clarke, David Former Director · appointed 2000 · resigned 2011
- Speakman-Brown, Jonathan James Former Director · appointed 1999 · resigned 2006
- Kolodotschko, Igor Former Director · appointed 1999 · resigned 2000
- Laverty, Michael Francis Patrick Former Director · appointed 1997 · resigned 1997
- Swallow, Richard Philipson Barber Former Director · appointed 1995 · resigned 1999
- Deegan, John Liston Edwin Former Director · appointed 1994 · resigned 2007
- AIR, Aarran Former Director · appointed 1993 · resigned 1995
- Rendell, Leslie William Arthur Former Director · appointed 1993 · resigned 1994
- Freer, Stephen Roy Former Director · appointed 1993 · resigned 2000
- Carter, David Grenville Former Secretary · appointed 1992 · resigned 2017
- Gennard, Arthur Former Director · appointed 1992 · resigned 1999
- Cole, David Charles Former Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record