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University of Warwick Science Park Innovation Centre Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 33

  1. Philippa Jane Glover 2017–2026 Director View profile
  2. Rachel Mary Sandby-Thomas 2016–2017 Director View profile
  3. Professor Simon Charles Robert Swain 2016–2025 Director View profile
  4. Professor Pamela Anne Thomas 2016–2017 Director View profile
  5. Nigel Christopher Maris 2016–2024 Director View profile
  6. Stuart John Croft 2015–2017 Director View profile
  7. Robert Phillip Lort Morris Jones 2011–2017 Director View profile
  8. Paul Daffern 2009–2012 Director View profile
  9. Nicholas John Sanders 2008–2014 Director View profile
  10. Professor Sir Nigel John Thrift 2006–2016 Director View profile
  11. Jones, Michael John, Councillor 2005–2010 Director View profile
  12. June Anne Tandy 2001–2005 Director View profile
  13. Professor Vernon David Vandelinde 2001–2006 Director View profile
  14. Professor Stuart Beaumont Palmer 2001–2012 Director View profile
  15. Christopher David Bain 2000–2001 Director View profile
  16. Professor Robert Graham Dyson 1999–2001 Director View profile
  17. Hugh Reginald Patrick Thompson 1999–2007 Director View profile
  18. Kenneth Rowland Thomas 1996–2008 Director View profile
  19. Derek Forwood 1996–2000 Director View profile
  20. Ian David Nussey 1996–2012 Director View profile
  21. Professor Sir Brian Keith Follett 1996–2001 Director View profile
  22. Professor Roger Whittenbury 1996–1999 Director View profile
  23. John Dennis Miles Hearth 1996–1998 Director View profile
  24. David Norman Etheredge Rowe 1996–1996 Director View profile
  25. Philippa Jane Glover 2020–2026 Secretary View profile
  26. Jacob Mark Alexander Langlands 2018–2020 Secretary View profile
  27. Philippa Jane Glover 2016–2017 Secretary View profile
  28. Kenneth Mark Sloan 2012–2016 Secretary View profile
  29. David Charles Grindrod 2008–2012 Secretary View profile
  30. Valarie Nadine Mary Harris 2006–2008 Secretary View profile
  31. Julie Ann Richards 2002–2006 Secretary View profile
  32. Geoffrey Wolfe 1996–2002 Secretary View profile
  33. Rebecca Anne Phillips 1996–1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/1996
Board analysis for researchers

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

8.3y median 8.9y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Professional services 11Property 6Dormant 3Business services 2Education 1Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03205246
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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