Company details
| Number | 03485236 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/12/1997 |
| Address | NATIONAL SPACE CENTRE, EXPLORATION DRIVE, LEICESTER, LE4 5NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85600 - Educational support services91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (3)
- Leicester City Council
voting rights 25-50% right to appoint and remove directors - University of Leicester
voting rights 25-50% right to appoint and remove directors - Leicestershire Chamber of Commerce
voting rights 25-50% right to appoint and remove directors
Officers (58)
- Badger-Mistry, Hema Director · appointed 2026
- Harris, Kevin James Director · appointed 2024
- Brunton, David Director · appointed 2024
- Davies, Sarah Joanne, Prof Director · appointed 2024
- Badge, Joanne Louise, Dr Director · appointed 2024
- Shilliam, Andrew Director · appointed 2024
- Martin, Stuart David Director · appointed 2023
- Starling, Rhaana Leigh Catherine, Dr Director · appointed 2023
- Bate, Paul Shepley Director · appointed 2021
- Coates, Penelope Ann Director · appointed 2020
- Wheeler, Joanne Elizabeth Director · appointed 2018
- Barnacle, Jennifer Anne Secretary · appointed 2015
- Kapur, Arvind Michael Director · appointed 2009
- Bishop, Charles St Hill Director · appointed 2006
- Borley, Ian James Former Director · appointed 2024 · resigned 2026
- Cannon, Miranda Carleton Former Director · appointed 2020 · resigned 2024
- Turnock, Graham Former Director · appointed 2020 · resigned 2022
- Haley, William George Former Director · appointed 2019 · resigned 2025
- Hancock, Verity Anne Former Director · appointed 2018 · resigned 2024
- Evernden, Rebecca Anne Former Director · appointed 2017 · resigned 2019
- FRY, James Edward Former Director · appointed 2015 · resigned 2024
- Thomas, Karen Jayne Former Director · appointed 2015 · resigned 2023
- Yeoman, Emma, Professor Former Director · appointed 2014 · resigned 2023
- Cowcher, David George Former Director · appointed 2014 · resigned 2015
- Moss, Gary Alan Former Director · appointed 2013 · resigned 2025
- Lane, Claire Elizabeth Former Director · appointed 2013 · resigned 2014
- Traynor, Martin John Devereux Former Director · appointed 2013 · resigned 2014
- Parker, David, Dr Former Director · appointed 2013 · resigned 2016
- Blyth, Elizabeth Anne Former Director · appointed 2011 · resigned 2011
- Moore, Jeffrey Philip Former Director · appointed 2007 · resigned 2018
- Watson, Richard James Former Director · appointed 2007 · resigned 2011
- Woolfe, Stephen Howard Former Director · appointed 2007 · resigned 2013
- Mcalpine, Ian Malcolm Former Director · appointed 2007 · resigned 2013
- Williams, David, Dr Former Director · appointed 2006 · resigned 2012
- Lock, Sheila Mary Former Director · appointed 2006 · resigned 2007
- Hammersley, Philip Tom Former Director · appointed 2006 · resigned 2009
- Sweeting, Martin Nicholas, Sir Former Director · appointed 2005 · resigned 2023
- Sharma, Surinder Mohan, Professor Former Director · appointed 2003 · resigned 2024
- Valentine, Peter Stuart Eling Former Director · appointed 2002 · resigned 2013
- Southwood, David John, Professor Former Director · appointed 2001 · resigned 2022
- Hicks, Colin Peter, Dr Former Director · appointed 1999 · resigned 2006
- Burgess, Robert George, Professor Sir Former Director · appointed 1999 · resigned 2001
- Wilmott, Ross Derek William Former Director · appointed 1999 · resigned 2001
- Bonnet, Roger Former Director · appointed 1999 · resigned 2001
- Davis, Derek Richard, Mr. Former Director · appointed 1998 · resigned 1999
- Cassidy MBE, Edward Former Director · appointed 1998 · resigned 2020
- Green, Rodney Alan Rupert Former Director · appointed 1998 · resigned 2006
- Sharman, Helen Patricia Former Director · appointed 1998 · resigned 2000
- Pounds, Kenneth Alwyne, Professor Former Director · appointed 1998 · resigned 2014
- Edwards, Kenneth John Richard, Dr Former Director · appointed 1997 · resigned 1999
- Eggleston, John Philip Former Director · appointed 1997 · resigned 2000
- Newcombe, Mark Ian Former Director · appointed 1997 · resigned 2015
- Smith, Bruce Gordon, Dr Former Director · appointed 1997 · resigned 2005
- Siesage, Nigel Paul Former Director · appointed 1997 · resigned 2024
- Horton, Keith Former Director · appointed 1997 · resigned 2000
- Rutland Secretaries Limited Former Corporate-secretary · appointed 1997 · resigned 1997
- Rutland Directors Limited Former Corporate-director · appointed 1997 · resigned 1997
- Rutland Nominees Limited Former Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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