Skip to contentClarengateINTELLIGENCE
Companies/08534024

Blue Prism Cloud Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-17 · No cessation recorded

Source record 118090713
Show 2 ceased records
TW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-17 · Ceased 2018-05-17

Source record 106222006
TW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-17 · Ceased 2019-07-17

Source record 106757782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
BS
Brian SchellCurrent director
Appointed 2023-12-01 · 2 yrs · Business Executive
+12 others
JM
Justin MeagherCurrent director
Appointed 2022-07-01 · 4 yrs · Managing Director
MM
Michael MegawCurrent director
Appointed 2022-04-30 · 4 yrs · Executive
AG
Adam GirardCurrent director
Appointed 2022-04-30 · 4 yrs · Executive
+2 others
JW
John WarrickCurrent secretary
Appointed 2019-07-17 · 7 yrs
+2 others
Show 10 historical appointments
PP
Patrick PedontiResigned director
Resigned 2022-04-30 · 1 yr · Executive
AB
Alastair BathgateResigned director
Resigned 2019-07-17 · Director
IM
Ijoma MaluzaResigned director
Resigned 2019-07-17 · 2 yrs · Director
JP
James PerryResigned director
Resigned 2018-02-28 · 1 yr · Director
DM
Daniel MajorResigned director
Resigned 2017-12-01 · 1 yr · Company Director
DC
Dean ChapmanResigned director
Resigned 2016-09-01 · 2 yrs · Company Director
PM
Patrick MccgwireResigned director
Resigned 2016-09-01 · 2 yrs · Company Director
SF
Simon FiskResigned director
Resigned 2014-08-08 · 1 yr · Director
TW
Terence WalbyResigned director
Resigned 2013-05-17 · 8 yrs · Chief Executive
HW
Hayley WalbyResigned director
Resigned 2013-05-17 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active