Company · Liverpool
Liverpool Science Park Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Nuala GallagherDirector · since 2025
- Andrew LewisDirector · since 2025
- Nicola Faye DaviesDirector · since 2024
- Mark Andrew LeechDirector · since 2024
- Professor Timothy Simon JonesDirector · since 2023
- Colin Duncan SinclairDirector · since 2018
- Professor Mark Alan PowerDirector · since 2018
- Patricia WallaceSecretary · since 2025
Previous officers 27
- Margaret Elizabeth Gatheral 2024-2025 View profile
- Dr Carol Theresa Costello 2021-2024 View profile
- Peter Andrew Crowther 2021-2024 View profile
- Philip Andrew Kemp 2020-2021 View profile
- Professor Philip Brian Vickerman 2019-2024 View profile
- Wendy Ann Simon 2018-2022 View profile
- Murray, Barbara Ann, Councillor 2018-2022 View profile
- Ann-Marie Lilian O'Byrne 2017-2018 View profile
- Sarah Karen Jackson 2015-2018 View profile
- Dame Janet Patricia Beer 2015-2023 View profile
- Julie Elizabeth Bertolini 2012-2018 View profile
- Professor Nigel Peter Weatherill 2011-2018 View profile
- Sir Howard Joseph Newby 2011-2015 View profile
- Prof Diana May Burton 2011-2012 View profile
- Robert Malcom Kennedy 2010-2017 View profile
- Nicholas Michael Small 2010-2018 View profile
- John Robert Flamson 2009-2014 View profile
- John Caldwell 2007-2011 View profile
- Helen Flora Clucas 2006-2010 View profile
- Professor Jonathan Richard Saunders 2005-2007 View profile
- Gerald Kelleher 2003-2008 View profile
- Denise Stewart 2003-2011 View profile
- Dr David Leonard Prior 2003-2009 View profile
- Dr Richard David John Oglethorpe 2003-2010 View profile
- Charles Lucian Henry Parker 2003-2006 View profile
- Prof Brown, CBE, Michael Alan 2003-2011 View profile
- Belinda Louise Mcguiness 2008-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 13/06/2003
- Registered office
- Liverpool
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.
- University of Liverpool ceased 2018-02-06
25-50% voting · notified 2016-04-06
Group
- Liverpool Science Park Limited
is controlled by University of Liverpool
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2018-02-06 · source: Companies House PSC register
Ultimately controlled by University of Liverpool.
23 other companies in this group
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- Sensor City Liverpool LTD
- 13201829
- 12188284
- 10940998
- Trophicell LTD
- Sepsis Limited
- Innotive Diagnostics Limited
- Galytx LTD
- Liverpool International College
- University of Liverpool Construction Company Limited
- Sciontec Developments Limited
- AI Sight Limited
- Plasma Fresh Limited
- Nidor Diagnostics Limited
- 14607243
- Hemisphere ONE Limited
- Hemisphere TWO Limited
- Extentus Pharma LTD
- Ulive Limited
- Liverpool Science Park Development Limited
- Ulcco (Special Projects) Limited
- University of Liverpool
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.
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.
7 directors on the board
- Nuala Gallagher Director · appointed 2025
- Colin Duncan Sinclair Director · appointed 2018
- Andrew Lewis Director · appointed 2025
- Nicola Faye Davies Director · appointed 2024
- Mark Andrew Leech Director · appointed 2024
- Professor Timothy Simon Jones Director · appointed 2023
- Professor Mark Alan Power Director · appointed 2018
Directors past 6 years
- Colin Duncan Sinclair Director · appointed 2018
- Professor Mark Alan Power Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Nuala Gallagher Director · appointed 2025
- Colin Duncan Sinclair Director · appointed 2018
- Andrew Lewis Director · appointed 2025
- Nicola Faye Davies Director · appointed 2024
- Mark Andrew Leech Director · appointed 2024
- Professor Timothy Simon Jones Director · appointed 2023
- Professor Mark Alan Power Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04798049
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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