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Companies/04798049

Liverpool Science Park Limited

Other letting and operating of own or leased real estate · Liverpool

ActiveUnited KingdomIncorporated 2003Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Sciontec Developments LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-13 · No cessation recorded

Source record 149862486
Show 3 ceased records
Liverpool John Moores UniversityCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-06

Source record 138898215
Liverpool City CouncilCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-05-13

Source record 138898494
The University Of LiverpoolCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-06

Source record 138898599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 28 historical
PW
Patricia WallaceCurrent secretary
Appointed 2025-03-10 · 1 yr
AL
Andrew LewisCurrent director
Appointed 2025-01-02 · 1 yr · Chief Executive
+1 other
AL
Andrew LewisCurrent director
Appointed 2025-01-02 · 1 yr · Chief Executive
+1 other
NG
Nuala GallagherCurrent director
Appointed 2025-01-02 · 1 yr · Corporate Director
+2 others
ND
Nicola DaviesCurrent director
Appointed 2024-06-07 · 2 yrs · Chief Financial Officer
+8 others
CO
Christopher OglesbyCurrent director
Appointed 2024-01-10 · 2 yrs · Chief Executive Officer
+148 others
ML
Mark LeechCurrent director
Appointed 2024-01-10 · 2 yrs · Company Director
+46 others
TJ
Timothy JonesCurrent director
Appointed 2023-02-01 · 3 yrs · Vice-Chancellor
+7 others
CS
Colin SinclairCurrent director
Appointed 2018-11-19 · 7 yrs · Company Director
+13 others
MP
Mark PowerCurrent director
Appointed 2018-09-15 · 8 yrs · Interim Vice Chancellor And Chief Execut
+10 others
Show 28 historical appointments
MG
Margaret GatheralResigned director
Resigned 2024-01-10 · 1 yr · Company Director
CC
Carol CostelloResigned director
Resigned 2021-02-01 · 3 yrs · Director Of People And Services
PC
Peter CrowtherResigned director
Resigned 2021-02-01 · 2 yrs · Property Director
PK
Philip KempResigned director
Resigned 2020-05-13 · Chief Commercial Officer
PV
Philip VickermanResigned director
Resigned 2019-05-01 · 4 yrs · Pro Vice Chancellor
WS
Wendy SimonResigned director
Resigned 2018-05-30 · 4 yrs · Deputy Mayor
BM
Barbara MurrayResigned director
Resigned 2018-05-30 · 4 yrs · Councillor
AO
Ann O ByrneResigned director
Resigned 2017-06-02 · Ward Councillor, Deputy Mayor Of Liverpo
SJ
Sarah JacksonResigned director
Resigned 2015-04-01 · 3 yrs · Company Director
JB
Janet BeerResigned director
Resigned 2015-04-01 · 7 yrs · Vice-Chancellor
JB
Julie BertoliniResigned director
Resigned 2012-09-01 · 6 yrs · Finance Director
NW
Nigel WeatherillResigned director
Resigned 2011-10-12 · 6 yrs · Vice Chancellor
HN
Howard NewbyResigned director
Resigned 2011-07-06 · 3 yrs · Vice Chancellor
DB
Diana BurtonResigned director
Resigned 2011-03-02 · 1 yr · University Pro Vice Chancellor/Professor
NS
Nicholas SmallResigned director
Resigned 2010-05-25 · 8 yrs · Councillor
RK
Robert KennedyResigned director
Resigned 2010-05-25 · 7 yrs · Councillor
JF
John FlamsonResigned director
Resigned 2009-07-29 · 4 yrs · Director Of Strategic Partnership And De
BM
Belinda McguinessResigned secretary
Resigned 2008-07-30 · 2 yrs · Accountant
DS
Denise StewartResigned directorResigned secretary
Resigned 2008-07-30 · 2 yrs · Finance Director
JC
John CaldwellResigned director
Resigned 2007-07-04 · 3 yrs · Provice Chancellor & Dean
HC
Helen ClucasResigned director
Resigned 2006-04-07 · 4 yrs · Councillor
JS
Jonathan SaundersResigned director
Resigned 2005-10-10 · 2 yrs · University Professor
CP
Charles ParkerResigned director
Resigned 2003-06-13 · 2 yrs · Executive Director Local Gover
GK
Gerald KelleherResigned director
Resigned 2003-06-13 · 5 yrs · Pro Vice Chancellor
RO
Richard OglethorpeResigned director
Resigned 2003-06-13 · 6 yrs · Project Officer
MB
Michael Brown CbeResigned director
Resigned 2003-06-13 · 8 yrs · Vice Chancellor & Chief Execut
DP
David PriorResigned director
Resigned 2003-06-13 · 6 yrs · University Administrator

Board profile

People with appointments
10
Directors assessed
9
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active