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Company

Northern Ireland Science Park (Holdings) Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 42

  1. Cliona Langford 2021-2025 Director View profile
  2. Christopher Mark Jessup 2021-2025 Director View profile
  3. Ellvena Graham 2020-2024 Director View profile
  4. Jeffrey Jackson Wylie 2017-2025 Director View profile
  5. Dr Bryan Stanley Keating 2017-2025 Director View profile
  6. Alexander Montgomery Mcritchie 2017-2022 Director View profile
  7. Clare Colhoun 2017-2022 Director View profile
  8. Professor Cathy Gormley-Heenan 2016-2020 Director View profile
  9. Alfred Des Speed 2014-2021 Director View profile
  10. Stephen Robert Wray 2014-2023 Director View profile
  11. Philip Alexander Tellwright Gilliland 2013-2021 Director View profile
  12. Bonnie Phillips Dean 2013-2021 Director View profile
  13. David William Gray 2013-2016 Director View profile
  14. Colin Coffey 2013-2016 Director View profile
  15. Jane Beverley Davies 2013-2020 Director View profile
  16. Professor Hugh Mckenna 2011-2016 Director View profile
  17. Rose Mary Stalker 2010-2016 Director View profile
  18. Joanne Louise Stuart 2010-2013 Director View profile
  19. Dick Milliken 2009-2021 Director View profile
  20. Eric Gairdner Bell 2009-2015 Director View profile
  21. Norman Black Professor 2008-2011 Director View profile
  22. Francis Anthony Hewitt 2008-2014 Director View profile
  23. Brian Petrie Hanna 2008-2014 Director View profile
  24. Paul Alfred Bradstock 2005-2011 Director View profile
  25. Professor John Charles Allen 2005-2012 Director View profile
  26. Bernadette Mary Hannigan 2004-2008 Director View profile
  27. O'Kane, James Patrick, Jude 2002-2020 Director View profile
  28. Professor John Gerard Hughes 2002-2004 Director View profile
  29. Franklin Adair 2002-2008 Director View profile
  30. Thomas Philip Rodgers 2002-2008 Director View profile
  31. Dr Norman Apsley 2000-2018 Director View profile
  32. Professor George Sayers Bain 2000-2002 Director View profile
  33. Hugh Francis Cushnahan 2000-2003 Director View profile
  34. Professor Peter John Schuddeboom 2000-2003 Director View profile
  35. Michael Gerald Alexander Black 2000-2009 Director View profile
  36. Professor Gerard Mckenna 2000-2002 Director View profile
  37. David Gibson 2000-2002 Director View profile
  38. Angela Martina Reavey 2000-2009 Director View profile
  39. Professor Robert William Ernest Shannon 2000-2002 Director View profile
  40. John Paul Carew 2023-2024 Secretary View profile
  41. Philip Patrick Maguire 2007-2023 Secretary View profile
  42. Michael George Lamont 2000-2007 Secretary 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.

Group

  1. 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 total

360Giving 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 £928,2772022-04-01
  • Department for Science, Innovation and Technology £426,3962020-05-14
  • Department for Science, Innovation and Technology £5,4032020-05-14
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

3.9y median 4.1y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

0
also govern a charity
1
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 12Education 5Professional services 5Construction 3Health and social care 1Other services 1Tech and media 1Utilities 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.

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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