Malvern Hills Science Park Limited
Company 03514506 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.
9
directors on the board
8.7y median 6.7y
average tenure
27.1y
longest tenure
6
directors past 6 years
1 vs 6 portfolio
first-time directors
2
also govern a charity
0
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 5Tech and media 4Business services 3Arts 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.
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.
- Nexgworx Limited 3 shared directors
- Central Technology Belt 2 shared directors
- King's School Worcester Activities Limited 1 shared director
- Chamber of Commerce Training Company Limited 1 shared director
- The Three Counties Chamber of Commerce and Industry 1 shared director
- Herefordshire and Worcestershire Chamber of Commerce 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03514506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1998 |
| Address | MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68201 - Renting and operating of Housing Association real estate82990 - Other business support service activities n.e.c.94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (3)
- Worcestershire County Council
ownership of shares 50-75% - Herefordshire & Worcestershire Chamber of Commerce
voting rights 75-100% - Malvern Hills District Council
ownership of shares 50-75%
Officers (40)
- Peter Gerard Rucinski Director · appointed 2025
- Alan Thomas Amos Director · appointed 2025
- Victor Grant Allison Director · appointed 2020
- Thomas Anthony Esler Director · appointed 2019
- Mark Martin Director · appointed 2019
- Alan George White Director · appointed 2017
- Sharon Marie Smith Director · appointed 2017
- Christopher John Walker Director · appointed 2015
- Harrison Clark (Secretarial) Limited Corporate-secretary · appointed 2009
- Paul Iran Walker Director · appointed 1999
Show 30 former officers
- Marc Leslie Bayliss Director · appointed 2021 · resigned 2024
- Christopher Walklett Director · appointed 2020 · resigned 2023
- Robert William Prestidge Director · appointed 2019 · resigned 2025
- Jack Hegarty Director · appointed 2016 · resigned 2020
- Pollock, Ken Anthony, Dr Director · appointed 2016 · resigned 2021
- Michael Felix Dufton Director · appointed 2009 · resigned 2012
- Alan Grant Threadgold Director · appointed 2009 · resigned 2017
- Michael Kenneth Ashton Director · appointed 2007 · resigned 2017
- Simon Eon Geraghty Director · appointed 2007 · resigned 2016
- David Charles Cornelius Director · appointed 2003 · resigned 2017
- Steven Booth Director · appointed 2001 · resigned 2009
- Alwyn Edward Davies Director · appointed 2001 · resigned 2007
- Christine Anne Jones Director · appointed 2001 · resigned 2016
- Allen Robert Green Director · appointed 2000 · resigned 2005
- Clarke, Michael Gilbert, Professor Director · appointed 2000 · resigned 2014
- Philip Rees Mico Director · appointed 2000 · resigned 2002
- Nigel Edward Shaw Secretary · appointed 2000 · resigned 2009
- Mark Barnes Glossop Director · appointed 1999 · resigned 2000
- Michael Charles Smith Director · appointed 1999 · resigned 1999
- John James Charles Fulford Director · appointed 1999 · resigned 2000
- Carol Warren Director · appointed 1999 · resigned 2001
- Kirby, Richard Harrison Taylor, Brigadier Director · appointed 1999 · resigned 2001
- Anthony Graham Lyons Director · appointed 1999 · resigned 2010
- Michael Grant Maton Director · appointed 1999 · resigned 1999
- Andrew Richard Manning Cox Director · appointed 1998 · resigned 2019
- Christopher John Bocock Director · appointed 1998 · resigned 2015
- Alan Curless Director · appointed 1998 · resigned 2002
- Graham Martin Simpson Director · appointed 1998 · resigned 1999
- Alan Frederick John Cox Director · appointed 1998 · resigned 2001
- Brown, Graham Trevor, Dr Director · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record