York Science Park Limited
Company 02939132 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.
4 directors on the board
- Best, Simon Geoffrey, Professor Director · appointed 2026
- Mark James Fordyce Director · appointed 2024
- Lisa Valerie Woods Director · appointed 2022
- Trehan, Kiran, Professor Director · appointed 2020
3y median 3.1y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Best, Simon Geoffrey, Professor Director · appointed 2026
- Mark James Fordyce Director · appointed 2024
- Lisa Valerie Woods Director · appointed 2022
- Trehan, Kiran, Professor 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.
Tech and media 3Business services 2Professional services 2Arts and leisure 1Dormant 1Education 1Finance 1Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- York University Energy Supply Company Limited 1 shared director
- York Commercial Limited 1 shared director
- Sugarstar Limited 1 shared director
- York ST John University 1 shared director
- York Cares 1 shared director
- Science City York Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02939132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1994 |
| Address | HESLINGTON HALL, HESLINGTON, YORK, NORTH YORKSHIRE, YO10 5DD |
| 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 estate
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
Officers (40)
- Best, Simon Geoffrey, Professor Director · appointed 2026
- Matthew Peter Dearlove Secretary · appointed 2025
- Mark James Fordyce Director · appointed 2024
- Lisa Valerie Woods Director · appointed 2022
- Trehan, Kiran, Professor Director · appointed 2020
Show 35 former officers
- Kenneth John Badcock Director · appointed 2023 · resigned 2026
- Philip David Callen Secretary · appointed 2022 · resigned 2025
- Jackson, Andrew, Dr Director · appointed 2022 · resigned 2024
- Dean Spears Director · appointed 2021 · resigned 2021
- Simon Mark Brereton Director · appointed 2021 · resigned 2021
- Mcbeth, David George, Dr Director · appointed 2020 · resigned 2020
- Nicholas Matthew Collins Director · appointed 2019 · resigned 2021
- Timmis, Jonathan Ian, Professor Director · appointed 2018 · resigned 2019
- Alan Robert Millard Director · appointed 2017 · resigned 2020
- Philip David Callow Director · appointed 2017 · resigned 2019
- David Michael Key Director · appointed 2017 · resigned 2020
- Jenny Louise Mcaleese Director · appointed 2016 · resigned 2022
- Tendler, Saul Jonathan Benjamin, Professor Director · appointed 2015 · resigned 2023
- Phillip Timothy Witcherley Director · appointed 2015 · resigned 2016
- Jonathan Mark Greenwood Director · appointed 2015 · resigned 2025
- Richard Anthony Flanagan Director · appointed 2013 · resigned 2017
- Katherine Rae Stewart Director · appointed 2012 · resigned 2015
- Roger Phillip Ranson Director · appointed 2011 · resigned 2012
- Tracey Louise Smith Director · appointed 2010 · resigned 2018
- Colin Mellors Director · appointed 2010 · resigned 2015
- Henshall, Christopher Harry, Dr Director · appointed 2006 · resigned 2010
- Maureen Loffill Director · appointed 2005 · resigned 2016
- Cantor, Brian, Professor Director · appointed 2004 · resigned 2005
- Ceredig Ieuan Saville Jamieson Ball Director · appointed 2003 · resigned 2011
- Michael John Slade Secretary · appointed 2002 · resigned 2022
- Brech, Robert, Dr Director · appointed 2001 · resigned 2016
- Susanne Veien Bolwig Gilbert Director · appointed 2001 · resigned 2009
- David John Henderson Director · appointed 2000 · resigned 2003
- Robert Eric Scrase Director · appointed 1994 · resigned 2000
- Carlisle, Michael, Sir Director · appointed 1994 · resigned 2001
- Robards, Anthony William, Professor Director · appointed 1994 · resigned 2012
- Graham Charles Gilbert Director · appointed 1994 · resigned 2004
- Roger Gilchrist Mcmeeking Director · appointed 1994 · resigned 1999
- Jonathan Edward French Director · appointed 1994 · resigned 1997
- John Williamson Melville Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record