Liverpool Science Park Limited
Company 04798049 Active
Connected board network
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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.
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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.
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
- Jones, Timothy Simon, Professor Director · appointed 2023
- Power, Mark Alan, Professor Director · appointed 2018
3.8y median 2.5y
average tenure
7.8y
longest tenure
Directors past 6 years
- Colin Duncan Sinclair Director · appointed 2018
- Power, Mark Alan, Professor 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
- Jones, Timothy Simon, Professor Director · appointed 2023
- Power, Mark Alan, Professor Director · appointed 2018
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.
Property 41Construction 11Professional services 8Dormant 4Education 3Other services 2Arts and leisure 1Business 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sensor City Liverpool LTD 6 shared directors
- Sciontec Developments Limited 6 shared directors
- Liverpool Science Park Development Limited 2 shared directors
Connected through a shared director
- University of Liverpool Pension Fund Trustees Limited 1 shared director
- Innovation Birmingham Limited 1 shared director
- University of Liverpool Energy Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04798049 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/06/2003 |
| Address | LIVERPOOL SCIENCE PARK, 131 MOUNT PLEASANT, LIVERPOOL, L3 5TF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liverpool Science Park Development Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (35)
- Patricia Wallace Secretary · appointed 2025
- Nuala Gallagher Director · appointed 2025
- Andrew Lewis Director · appointed 2025
- Nicola Faye Davies Director · appointed 2024
- Mark Andrew Leech Director · appointed 2024
- Jones, Timothy Simon, Professor Director · appointed 2023
- Colin Duncan Sinclair Director · appointed 2018
- Power, Mark Alan, Professor Director · appointed 2018
Show 27 former officers
- Margaret Elizabeth Gatheral Director · appointed 2024 · resigned 2025
- Costello, Carol Theresa, Dr Director · appointed 2021 · resigned 2024
- Peter Andrew Crowther Director · appointed 2021 · resigned 2024
- Philip Andrew Kemp Director · appointed 2020 · resigned 2021
- Vickerman, Philip Brian, Professor Director · appointed 2019 · resigned 2024
- Wendy Ann Simon Director · appointed 2018 · resigned 2022
- Murray, Barbara Ann, Councillor Director · appointed 2018 · resigned 2022
- Ann-Marie Lilian O'Byrne Director · appointed 2017 · resigned 2018
- Sarah Karen Jackson Director · appointed 2015 · resigned 2018
- Beer, Janet Patricia, Dame Director · appointed 2015 · resigned 2023
- Julie Elizabeth Bertolini Director · appointed 2012 · resigned 2018
- Weatherill, Nigel Peter, Professor Director · appointed 2011 · resigned 2018
- Newby, Howard Joseph, Sir Director · appointed 2011 · resigned 2015
- Burton, Diana May, Prof Director · appointed 2011 · resigned 2012
- Robert Malcom Kennedy Director · appointed 2010 · resigned 2017
- Nicholas Michael Small Director · appointed 2010 · resigned 2018
- John Robert Flamson Director · appointed 2009 · resigned 2014
- Belinda Louise Mcguiness Secretary · appointed 2008 · resigned 2011
- John Caldwell Director · appointed 2007 · resigned 2011
- Helen Flora Clucas Director · appointed 2006 · resigned 2010
- Saunders, Jonathan Richard, Professor Director · appointed 2005 · resigned 2007
- Gerald Kelleher Director · appointed 2003 · resigned 2008
- Denise Stewart Director · appointed 2003 · resigned 2011
- Prior, David Leonard, Dr Director · appointed 2003 · resigned 2009
- Oglethorpe, Richard David John, Dr Director · appointed 2003 · resigned 2010
- Charles Lucian Henry Parker Director · appointed 2003 · resigned 2006
- Brown, CBE, Michael Alan, Prof Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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