Company
Malvern Hills Science Park Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Peter Gerard RucinskiDirector · since 2025
- Alan Thomas AmosDirector · since 2025
- Victor Grant AllisonDirector · since 2020
- Thomas Anthony EslerDirector · since 2019
- Mark MartinDirector · since 2019
- Alan George WhiteDirector · since 2017
- Sharon Marie SmithDirector · since 2017
- Christopher John WalkerDirector · since 2015
- Paul Iran WalkerDirector · since 1999
- Harrison Clark (Secretarial) LimitedCorporate-secretary · since 2009
Previous officers 30
- Marc Leslie Bayliss 2021-2024 View profile
- Christopher Walklett 2020-2023 View profile
- Robert William Prestidge 2019-2025 View profile
- Jack Hegarty 2016-2020 View profile
- Dr Ken Anthony Pollock 2016-2021 View profile
- Michael Felix Dufton 2009-2012 View profile
- Alan Grant Threadgold 2009-2017 View profile
- Michael Kenneth Ashton 2007-2017 View profile
- Simon Eon Geraghty 2007-2016 View profile
- David Charles Cornelius 2003-2017 View profile
- Steven Booth 2001-2009 View profile
- Alwyn Edward Davies 2001-2007 View profile
- Christine Anne Jones 2001-2016 View profile
- Allen Robert Green 2000-2005 View profile
- Professor Michael Gilbert Clarke 2000-2014 View profile
- Philip Rees Mico 2000-2002 View profile
- Mark Barnes Glossop 1999-2000 View profile
- Michael Charles Smith 1999-1999 View profile
- John James Charles Fulford 1999-2000 View profile
- Carol Warren 1999-2001 View profile
- Kirby, Richard Harrison Taylor, Brigadier 1999-2001 View profile
- Anthony Graham Lyons 1999-2010 View profile
- Michael Grant Maton 1999-1999 View profile
- Andrew Richard Manning Cox 1998-2019 View profile
- Christopher John Bocock 1998-2015 View profile
- Alan Curless 1998-2002 View profile
- Graham Martin Simpson 1998-1999 View profile
- Alan Frederick John Cox 1998-2001 View profile
- Dr Graham Trevor Brown 1998-2009 View profile
- Nigel Edward Shaw 2000-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/1998
Ownership
Owned by (1) 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.
- Herefordshire and Worcestershire Chamber of Commerce
75-100% voting · notified 2016-04-06
Group
- Malvern Hills Science Park Limited
is controlled by Herefordshire and Worcestershire Chamber of Commerce
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Herefordshire and Worcestershire Chamber of Commerce.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,832,147
- Total assets
- £9,866,015
- Cash
- £704,462
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £22,672
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
9 directors on the board
- Christopher John Walker Director · appointed 2015
- Alan George White Director · appointed 2017
- Paul Iran Walker Director · appointed 1999
- Peter Gerard Rucinski Director · appointed 2025
- Mark Martin Director · appointed 2019
- Thomas Anthony Esler Director · appointed 2019
- Alan Thomas Amos Director · appointed 2025
- Sharon Marie Smith Director · appointed 2017
- Victor Grant Allison Director · appointed 2020
Directors past 6 years
- Christopher John Walker Director · appointed 2015
- Alan George White Director · appointed 2017
- Paul Iran Walker Director · appointed 1999
- Mark Martin Director · appointed 2019
- Thomas Anthony Esler Director · appointed 2019
- Sharon Marie Smith Director · appointed 2017
- Victor Grant Allison Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Alan Thomas Amos Director · appointed 2025
Portfolio (8)
- Christopher John Walker Director · appointed 2015
- Alan George White Director · appointed 2017
- Paul Iran Walker Director · appointed 1999
- Peter Gerard Rucinski Director · appointed 2025
- Mark Martin Director · appointed 2019
- Thomas Anthony Esler Director · appointed 2019
- Sharon Marie Smith Director · appointed 2017
- Victor Grant Allison Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03514506
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data