University of Warwick Science Park Business Innovation Centre Limited
Company 03616665 Active
Connected board network
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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.
5
directors on the board
5.2y median 1y
average tenure
14.5y
longest tenure
2
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
4
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 12Property 5Dormant 4Business services 3Other services 3Education 2Hospitality 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- University of Warwick Science Park Innovation Centre Limited 3 shared directors
- Uwsp Concepts Limited 3 shared directors
- University of Warwick Science Park Limited 2 shared directors
- British Chambers of Commerce 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 | 03616665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1998 |
| Address | SWALLOW HOUSE, MILBURN HILL ROAD, COVENTRY, CV4 7JJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- David Mason Secretary · appointed 2026
- Paul Henry Beesley Director · appointed 2025
- Corin Paul Crane Director · appointed 2025
- Driffield, Nigel Lewis, Professor Director · appointed 2025
- Jennifer Greenway Director · appointed 2017
- Rosemary Ann Drinkwater Director · appointed 2012
Show 38 former officers
- Philippa Jane Glover Secretary · appointed 2020 · resigned 2026
- Jacob Mark Alexander Langlands Secretary · appointed 2017 · resigned 2020
- Philippa Jane Glover Director · appointed 2017 · resigned 2017
- 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
- James O'Boyle Director · appointed 2016 · resigned 2025
- Ken Mark Sloan Director · appointed 2016 · resigned 2016
- Thomas, Pamela Anne, Professor Director · appointed 2016 · resigned 2017
- Stuart John Croft Director · appointed 2015 · resigned 2017
- Kevin Barry Maton Director · appointed 2014 · resigned 2016
- Kelly, Lynnette Catherine, Dr Director · appointed 2012 · resigned 2014
- Kenneth Mark Sloan Secretary · appointed 2012 · resigned 2016
- Bigham, Linda Joyce, Councillor Director · appointed 2010 · resigned 2012
- Paul Daffern Director · appointed 2009 · resigned 2012
- David Charles Grindrod Secretary · appointed 2008 · resigned 2012
- Ridley, Gary Christopher, Cllr Director · appointed 2008 · resigned 2009
- Gary Edward Crookes Director · appointed 2008 · resigned 2010
- Nicholas John Sanders Director · appointed 2008 · resigned 2014
- Kevin John Foster Director · appointed 2007 · resigned 2008
- Valarie Nadine Mary Harris Secretary · appointed 2006 · resigned 2008
- Thrift, Nigel John, Professor Sir Director · appointed 2006 · resigned 2016
- Matchet, Andrew Macdonald, Councillor Director · appointed 2004 · resigned 2008
- Arrowsmith, David, Councillor Director · appointed 2004 · resigned 2007
- Julie Ann Richards Secretary · appointed 2002 · resigned 2006
- Peter Burns Director · appointed 2002 · resigned 2025
- Vandelinde, Vernon David, Professor Director · appointed 2001 · resigned 2006
- Batten, David Henry, Councillor Director · appointed 2001 · resigned 2004
- Palmer, Stuart Beaumont, Professor Director · appointed 2001 · resigned 2001
- Alan Hope Director · appointed 1999 · resigned 2008
- Hugh Reginald Patrick Thompson Director · appointed 1999 · resigned 2007
- Ian David Nussey Director · appointed 1999 · resigned 2012
- Follett, Brian Keith, Professor Sir Director · appointed 1999 · resigned 2001
- Nigel Christopher Maris Director · appointed 1999 · resigned 2024
- Waugh, Robert, Councillor Director · appointed 1999 · resigned 2001
- David Norman Etheredge Rowe Director · appointed 1998 · resigned 1999
- Geoffrey Wolfe Secretary · appointed 1998 · resigned 2002
- Peter Howden Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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