University of Warwick Science Park Innovation Centre Limited
Company 03205246 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- University of Warwick Science Park Business Innovation Centre Limited 3 shared directors
- Uwsp Concepts Limited 3 shared directors
- University of Warwick Science Park Limited 2 shared directors
- Albert Buildings Limited(the) 1 shared director
- Horticulture Research International 1 shared director
- University of Warwick Press Limited (the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03205246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1996 |
| Address | SWALLOW HOUSE, MILBURN HILL ROAD, COVENTRY, WEST MIDLANDS, CV4 7JJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- David Mason Secretary · appointed 2026
- Driffield, Nigel Lewis, Professor Director · appointed 2025
- Adrian David Warwick Director · appointed 2017
- Jennifer Greenway Director · appointed 2017
- Rosemary Ann Drinkwater Director · appointed 2012
Show 33 former officers
- Philippa Jane Glover Secretary · appointed 2020 · resigned 2026
- Jacob Mark Alexander Langlands Secretary · appointed 2018 · resigned 2020
- Philippa Jane Glover Director · appointed 2017 · resigned 2026
- Rachel Mary Sandby-Thomas Director · appointed 2016 · resigned 2017
- Swain, Simon Charles Robert, Professor Director · appointed 2016 · resigned 2025
- Philippa Jane Glover Secretary · appointed 2016 · resigned 2017
- Thomas, Pamela Anne, Professor Director · appointed 2016 · resigned 2017
- Nigel Christopher Maris Director · appointed 2016 · resigned 2024
- Stuart John Croft Director · appointed 2015 · resigned 2017
- Kenneth Mark Sloan Secretary · appointed 2012 · resigned 2016
- Robert Phillip Lort Morris Jones Director · appointed 2011 · resigned 2017
- Paul Daffern Director · appointed 2009 · resigned 2012
- David Charles Grindrod Secretary · appointed 2008 · resigned 2012
- Nicholas John Sanders Director · appointed 2008 · resigned 2014
- Valarie Nadine Mary Harris Secretary · appointed 2006 · resigned 2008
- Thrift, Nigel John, Professor Sir Director · appointed 2006 · resigned 2016
- Jones, Michael John, Councillor Director · appointed 2005 · resigned 2010
- Julie Ann Richards Secretary · appointed 2002 · resigned 2006
- June Anne Tandy Director · appointed 2001 · resigned 2005
- Vandelinde, Vernon David, Professor Director · appointed 2001 · resigned 2006
- Palmer, Stuart Beaumont, Professor Director · appointed 2001 · resigned 2012
- Christopher David Bain Director · appointed 2000 · resigned 2001
- Dyson, Robert Graham, Professor Director · appointed 1999 · resigned 2001
- Hugh Reginald Patrick Thompson Director · appointed 1999 · resigned 2007
- Kenneth Rowland Thomas Director · appointed 1996 · resigned 2008
- Derek Forwood Director · appointed 1996 · resigned 2000
- Ian David Nussey Director · appointed 1996 · resigned 2012
- Follett, Brian Keith, Professor Sir Director · appointed 1996 · resigned 2001
- Geoffrey Wolfe Secretary · appointed 1996 · resigned 2002
- Whittenbury, Roger, Professor Director · appointed 1996 · resigned 1999
- John Dennis Miles Hearth Director · appointed 1996 · resigned 1998
- David Norman Etheredge Rowe Director · appointed 1996 · resigned 1996
- Rebecca Anne Phillips Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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