Company
Northern Ireland Science Park (Holdings) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Sir David Robert SterlingDirector · since 2025
- Lee George TedstoneDirector · since 2025
- Tessa Mary BreslinDirector · since 2025
- Darina ArmstrongDirector · since 2023
- Professor Mark William James FergusonDirector · since 2022
- Paul Anthony HanniganDirector · since 2022
- Jeanette Elsie WalkerDirector · since 2022
- Samuel Neil CrockettDirector · since 2020
- Gerard Joseph KindlonDirector · since 2020
- Stephen David OrrDirector · since 2018
- Darren William StewartSecretary · since 2024
Previous officers 42
- Cliona Langford 2021-2025 View profile
- Christopher Mark Jessup 2021-2025 View profile
- Ellvena Graham 2020-2024 View profile
- Jeffrey Jackson Wylie 2017-2025 View profile
- Dr Bryan Stanley Keating 2017-2025 View profile
- Alexander Montgomery Mcritchie 2017-2022 View profile
- Clare Colhoun 2017-2022 View profile
- Professor Cathy Gormley-Heenan 2016-2020 View profile
- Alfred Des Speed 2014-2021 View profile
- Stephen Robert Wray 2014-2023 View profile
- Philip Alexander Tellwright Gilliland 2013-2021 View profile
- Bonnie Phillips Dean 2013-2021 View profile
- David William Gray 2013-2016 View profile
- Colin Coffey 2013-2016 View profile
- Jane Beverley Davies 2013-2020 View profile
- Professor Hugh Mckenna 2011-2016 View profile
- Rose Mary Stalker 2010-2016 View profile
- Joanne Louise Stuart 2010-2013 View profile
- Dick Milliken 2009-2021 View profile
- Eric Gairdner Bell 2009-2015 View profile
- Norman Black Professor 2008-2011 View profile
- Francis Anthony Hewitt 2008-2014 View profile
- Brian Petrie Hanna 2008-2014 View profile
- Paul Alfred Bradstock 2005-2011 View profile
- Professor John Charles Allen 2005-2012 View profile
- Bernadette Mary Hannigan 2004-2008 View profile
- O'Kane, James Patrick, Jude 2002-2020 View profile
- Professor John Gerard Hughes 2002-2004 View profile
- Franklin Adair 2002-2008 View profile
- Thomas Philip Rodgers 2002-2008 View profile
- Dr Norman Apsley 2000-2018 View profile
- Professor George Sayers Bain 2000-2002 View profile
- Hugh Francis Cushnahan 2000-2003 View profile
- Professor Peter John Schuddeboom 2000-2003 View profile
- Michael Gerald Alexander Black 2000-2009 View profile
- Professor Gerard Mckenna 2000-2002 View profile
- David Gibson 2000-2002 View profile
- Angela Martina Reavey 2000-2009 View profile
- Professor Robert William Ernest Shannon 2000-2002 View profile
- John Paul Carew 2023-2024 View profile
- Philip Patrick Maguire 2007-2023 View profile
- Michael George Lamont 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2000
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.
- Northern Ireland Science Park Foundation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Northern Ireland Science Park (Holdings) Limited
is controlled by Northern Ireland Science Park Foundation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Northern Ireland Science Park Foundation Limited.
4 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.
Grants received
3 grants · £1,360,076 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £928,277
- Department for Science, Innovation and Technology · £431,799 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
10 directors on the board
- Professor Mark William James Ferguson Director · appointed 2022
- Jeanette Elsie Walker Director · appointed 2022
- Darina Armstrong Director · appointed 2023
- Paul Anthony Hannigan Director · appointed 2022
- Stephen David Orr Director · appointed 2018
- Samuel Neil Crockett Director · appointed 2020
- Sir David Robert Sterling Director · appointed 2025
- Lee George Tedstone Director · appointed 2025
- Tessa Mary Breslin Director · appointed 2025
- Gerard Joseph Kindlon Director · appointed 2020
Directors past 6 years
- Stephen David Orr Director · appointed 2018
First-time vs portfolio directors
Portfolio (10)
- Professor Mark William James Ferguson Director · appointed 2022
- Jeanette Elsie Walker Director · appointed 2022
- Darina Armstrong Director · appointed 2023
- Paul Anthony Hannigan Director · appointed 2022
- Stephen David Orr Director · appointed 2018
- Samuel Neil Crockett Director · appointed 2020
- Sir David Robert Sterling Director · appointed 2025
- Lee George Tedstone Director · appointed 2025
- Tessa Mary Breslin Director · appointed 2025
- Gerard Joseph Kindlon Director · appointed 2020
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
- NI039294
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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