Northern Ireland Science Park (Holdings) Limited
Company NI039294 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.
10 directors on the board
- Ferguson, Mark William James, Professor 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
- Sterling, David Robert, Sir 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)
- Ferguson, Mark William James, Professor 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
- Sterling, David Robert, Sir Director · appointed 2025
- Lee George Tedstone Director · appointed 2025
- Tessa Mary Breslin Director · appointed 2025
- Gerard Joseph Kindlon Director · appointed 2020
Left in the last 12 months
- Cliona Langford Director · appointed 2021 · resigned 2025
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.
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
- Northern Ireland Science Park Foundation Limited 9 shared directors
- Northern Ireland Science Park Property Limited 3 shared directors
- North West Regional Science Park Limited 3 shared directors
Connected through a shared director
- Bank END Properties 1 Limited 1 shared director
- Bank END Properties 2 Limited 1 shared director
- Ulster Wildlife Trust 1 shared director
Deterministic, from public records.
Company details
| Number | NI039294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2000 |
| Address | THE INNOVATION CENTRE, QUEENS ROAD, QUEENS ISLAND, BELFAST, BT3 9DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (53)
- Sterling, David Robert, Sir Director · appointed 2025
- Lee George Tedstone Director · appointed 2025
- Tessa Mary Breslin Director · appointed 2025
- Darren William Stewart Secretary · appointed 2024
- Darina Armstrong Director · appointed 2023
- Ferguson, Mark William James, Professor Director · appointed 2022
- Paul Anthony Hannigan Director · appointed 2022
- Jeanette Elsie Walker Director · appointed 2022
- Samuel Neil Crockett Director · appointed 2020
- Gerard Joseph Kindlon Director · appointed 2020
- Stephen David Orr Director · appointed 2018
Show 42 former officers
- John Paul Carew Secretary · appointed 2023 · resigned 2024
- Cliona Langford Director · appointed 2021 · resigned 2025
- Christopher Mark Jessup Director · appointed 2021 · resigned 2025
- Ellvena Graham Director · appointed 2020 · resigned 2024
- Jeffrey Jackson Wylie Director · appointed 2017 · resigned 2025
- Keating, Bryan Stanley, Dr Director · appointed 2017 · resigned 2025
- Alexander Montgomery Mcritchie Director · appointed 2017 · resigned 2022
- Clare Colhoun Director · appointed 2017 · resigned 2022
- Gormley-Heenan, Cathy, Professor Director · appointed 2016 · resigned 2020
- Alfred Des Speed Director · appointed 2014 · resigned 2021
- Stephen Robert Wray Director · appointed 2014 · resigned 2023
- Philip Alexander Tellwright Gilliland Director · appointed 2013 · resigned 2021
- Bonnie Phillips Dean Director · appointed 2013 · resigned 2021
- David William Gray Director · appointed 2013 · resigned 2016
- Colin Coffey Director · appointed 2013 · resigned 2016
- Jane Beverley Davies Director · appointed 2013 · resigned 2020
- Mckenna, Hugh, Professor Director · appointed 2011 · resigned 2016
- Rose Mary Stalker Director · appointed 2010 · resigned 2016
- Joanne Louise Stuart Director · appointed 2010 · resigned 2013
- Dick Milliken Director · appointed 2009 · resigned 2021
- Eric Gairdner Bell Director · appointed 2009 · resigned 2015
- Norman Black Professor Director · appointed 2008 · resigned 2011
- Francis Anthony Hewitt Director · appointed 2008 · resigned 2014
- Brian Petrie Hanna Director · appointed 2008 · resigned 2014
- Philip Patrick Maguire Secretary · appointed 2007 · resigned 2023
- Paul Alfred Bradstock Director · appointed 2005 · resigned 2011
- Allen, John Charles, Professor Director · appointed 2005 · resigned 2012
- Bernadette Mary Hannigan Director · appointed 2004 · resigned 2008
- O'Kane, James Patrick, Jude Director · appointed 2002 · resigned 2020
- Hughes, John Gerard, Professor Director · appointed 2002 · resigned 2004
- Franklin Adair Director · appointed 2002 · resigned 2008
- Thomas Philip Rodgers Director · appointed 2002 · resigned 2008
- Apsley, Norman, Dr Director · appointed 2000 · resigned 2018
- Bain, George Sayers, Professor Director · appointed 2000 · resigned 2002
- Hugh Francis Cushnahan Director · appointed 2000 · resigned 2003
- Schuddeboom, Peter John, Professor Director · appointed 2000 · resigned 2003
- Michael Gerald Alexander Black Director · appointed 2000 · resigned 2009
- Mckenna, Gerard, Professor Director · appointed 2000 · resigned 2002
- David Gibson Director · appointed 2000 · resigned 2002
- Angela Martina Reavey Director · appointed 2000 · resigned 2009
- Shannon, Robert William Ernest, Professor Director · appointed 2000 · resigned 2002
- Michael George Lamont Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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