Company
York Science Park Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 35
- Kenneth John Badcock 2023-2026 View profile
- Dr Andrew Jackson 2022-2024 View profile
- Dean Spears 2021-2021 View profile
- Simon Mark Brereton 2021-2021 View profile
- Dr David George Mcbeth 2020-2020 View profile
- Nicholas Matthew Collins 2019-2021 View profile
- Professor Jonathan Ian Timmis 2018-2019 View profile
- Alan Robert Millard 2017-2020 View profile
- Philip David Callow 2017-2019 View profile
- David Michael Key 2017-2020 View profile
- Jenny Louise Mcaleese 2016-2022 View profile
- Professor Saul Jonathan Benjamin Tendler 2015-2023 View profile
- Phillip Timothy Witcherley 2015-2016 View profile
- Jonathan Mark Greenwood 2015-2025 View profile
- Richard Anthony Flanagan 2013-2017 View profile
- Katherine Rae Stewart 2012-2015 View profile
- Roger Phillip Ranson 2011-2012 View profile
- Tracey Louise Smith 2010-2018 View profile
- Colin Mellors 2010-2015 View profile
- Dr Christopher Harry Henshall 2006-2010 View profile
- Maureen Loffill 2005-2016 View profile
- Professor Brian Cantor 2004-2005 View profile
- Ceredig Ieuan Saville Jamieson Ball 2003-2011 View profile
- Dr Robert Brech 2001-2016 View profile
- Susanne Veien Bolwig Gilbert 2001-2009 View profile
- David John Henderson 2000-2003 View profile
- Robert Eric Scrase 1994-2000 View profile
- Sir Michael Carlisle 1994-2001 View profile
- Professor Anthony William Robards 1994-2012 View profile
- Graham Charles Gilbert 1994-2004 View profile
- Roger Gilchrist Mcmeeking 1994-1999 View profile
- Jonathan Edward French 1994-1997 View profile
- John Williamson Melville 1994-2000 View profile
- Philip David Callen 2022-2025 View profile
- Michael John Slade 2002-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/1994
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- University of York
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - University of York
75-100% shares · notified 2016-04-06
Group
- York Science Park Limited
is controlled by University of York
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by University of York.
20 other companies in this group
- The University of York Pension Trust Limited
- 09117607
- York University Energy Supply Company Limited
- York Commercial Limited
- Hypernetics Imaging Limited
- York University Property Company Limited
- Ngenics Global Limited
- Eurofins Electrical and Electronic UK Limited
- Heslington Studios Limited
- Skillsforge LTD
- Pcmis Health Technologies LTD
- York University Development Company Limited
- University of York International Pathway College LLP
- The Biorenewables Development Centre Limited
- York Health Economics Consortium Limited
- Student Accommodation Provision Three LLP
- OC359491
- Amaethon Limited
- 09088862
- University of York
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Professor Simon Geoffrey Best Director · appointed 2026
- Mark James Fordyce Director · appointed 2024
- Lisa Valerie Woods Director · appointed 2022
- Professor Kiran Trehan Director · appointed 2020
Directors past 6 years
- Professor Kiran Trehan Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Professor Simon Geoffrey Best Director · appointed 2026
- Mark James Fordyce Director · appointed 2024
- Lisa Valerie Woods Director · appointed 2022
- Professor Kiran Trehan Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Kenneth John Badcock Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02939132
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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