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Companies/NI039294

Northern Ireland Science Park (Holdings) Limited

Other information service activities n.e.c. · Queens Island

ActiveUnited KingdomIncorporated 2000Private Limited Company
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147739779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 42 historical
DS
David SterlingCurrent director
Appointed 2025-06-02 · 1 yr · Non Executive Director
+7 others
LT
Lee George TedstoneCurrent director
Appointed 2025-02-03 · 1 yr · Ceo
+1 other
TB
Tessa BreslinCurrent director
Appointed 2025-02-03 · 1 yr · Director
+5 others
DS
Darren StewartCurrent secretary
Appointed 2024-02-19 · 2 yrs
+4 others
DA
Darina ArmstrongCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+3 others
PH
Paul HanniganCurrent director
Appointed 2022-06-01 · 4 yrs · Head Of College
MF
Mark FergusonCurrent director
Appointed 2022-06-01 · 4 yrs · Company Director
+1 other
JW
Jeanette WalkerCurrent director
Appointed 2022-03-21 · 4 yrs · Company Director
+3 others
GK
Gerard KindlonCurrent director
Appointed 2020-12-03 · 5 yrs · Non Executive Director
+2 others
SC
Samuel CrockettCurrent director
Appointed 2020-12-03 · 5 yrs · Non Executive Director
+2 others
SO
Stephen OrrCurrent director
Appointed 2018-11-01 · 7 yrs · Ceo
+5 others
Show 42 historical appointments
JC
John CarewResigned secretary
Resigned 2023-07-07
CL
Cliona LangfordResigned director
Resigned 2021-08-01 · 3 yrs · Director
CJ
Christopher JessupResigned director
Resigned 2021-08-01 · 3 yrs · Solicitor
EG
Ellvena GrahamResigned director
Resigned 2020-12-03 · 4 yrs · Non Executive Director
CC
Clare ColhounResigned director
Resigned 2017-03-10 · 5 yrs · Ceo
AM
Alexander McritchieResigned director
Resigned 2017-03-10 · 5 yrs · Director
JW
Jeffrey WylieResigned director
Resigned 2017-03-10 · 8 yrs · Chartered Accountant
BK
Bryan KeatingResigned director
Resigned 2017-03-10 · 8 yrs · Director
CG
Cathy Gormley HeenanResigned director
Resigned 2016-08-08 · 4 yrs · Pro Vice Chancellor
SW
Stephen WrayResigned director
Resigned 2014-07-01 · 8 yrs · Director
AS
Alfred SpeedResigned director
Resigned 2014-07-01 · 6 yrs · Director
JD
Jane DaviesResigned director
Resigned 2013-02-01 · 7 yrs · Consultant
PG
Philip GillilandResigned director
Resigned 2013-02-01 · 8 yrs · Director
DG
David GrayResigned director
Resigned 2013-02-01 · 2 yrs · Director
BD
Bonnie DeanResigned director
Resigned 2013-02-01 · 8 yrs · Company Director
CC
Colin CoffeyResigned director
Resigned 2013-02-01 · 2 yrs · Director
HM
Hugh MckennaResigned director
Resigned 2011-09-01 · 4 yrs · Professor
RS
Rose StalkerResigned director
Resigned 2010-09-01 · 6 yrs · Professional Engineer
JS
Joanne StuartResigned director
Resigned 2010-09-01 · 2 yrs · Company Director
DM
Dick MillikenResigned director
Resigned 2009-06-01 · 11 yrs · Chartered Accountant
EB
Eril BellResigned director
Resigned 2009-06-01 · 5 yrs · Director
NB
Norman Black ProfessorResigned director
Resigned 2008-08-01 · 3 yrs · Professor
FH
Francis HewittResigned director
Resigned 2008-07-01 · 5 yrs · Chairman
BH
Brian HannaResigned director
Resigned 2008-07-01 · 5 yrs · Director
PM
Philip MaguireResigned secretary
Resigned 2007-09-06 · 15 yrs
JA
John AllenResigned director
Resigned 2005-07-01 · 6 yrs · Consultant
PB
Paul BradstockResigned director
Resigned 2005-07-01 · 5 yrs · Consultant
BH
Bernadette HanniganResigned director
Resigned 2004-06-03 · 4 yrs · Pro-Vice-Chancellor For Resear
JO
James O KaneResigned director
Resigned 2002-10-03 · 18 yrs · University Registrar
JH
John HughesResigned director
Resigned 2002-10-03 · 1 yr · Pro-Vice-Chancellor
FA
Franklin AdairResigned director
Resigned 2002-05-31 · 6 yrs · Retired Banker
TR
Thomas RodgersResigned director
Resigned 2002-05-31 · 6 yrs · Managing Director
GM
Gerard MckennaResigned director
Resigned 2000-09-20 · 2 yrs · Vice-Chancellor
HC
Hugh CushnahanResigned director
Resigned 2000-09-20 · 2 yrs · Corporate Financier
GB
George BainResigned director
Resigned 2000-09-20 · 2 yrs · President & Vice Chancellor
NA
Norman ApsleyResigned director
Resigned 2000-09-20 · 18 yrs · Chief Executive
PS
Peter SchuddeboomResigned director
Resigned 2000-09-20 · 3 yrs · Vice President
MB
Michael BlackResigned director
Resigned 2000-09-20 · 8 yrs · Company Director
AR
Angela ReaveyResigned director
Resigned 2000-09-19 · 8 yrs · Chartered Accountant
DG
David GibsonResigned director
Resigned 2000-09-19 · 1 yr · Retired Civil Servant
ML
Michael LamontResigned secretary
Resigned 2000-09-19 · 6 yrs
RS
Robert ShannonResigned director
Resigned 2000-09-19 · 1 yr · Consulting Engineer

Board profile

People with appointments
11
Directors assessed
10
Median age
63
Under 35
0
65 and over
4
Disqualified match
None active