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Companies/09759493

Blue Prism Group Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Financial Models Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-06 · No cessation recorded

Source record 107620333
Show 1 ceased record
Financial Models Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-16 · Ceased 2023-09-06

Source record 118406320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
RS
Robert StoneCurrent director
Appointed 2025-01-27 · 1 yr · Company Director
+1 other
BS
Brian SchellCurrent director
Appointed 2023-12-01 · 2 yrs · Business Executive
+12 others
AG
Adam GirardCurrent director
Appointed 2022-03-17 · 4 yrs · Executive
+2 others
JW
John WarrickCurrent secretary
Appointed 2016-08-16 · 10 yrs
+2 others
Show 18 historical appointments
JM
Justin MeagherResigned director
Resigned 2022-07-01 · 3 yrs · Managing Director
PP
Patrick PedontiResigned director
Resigned 2022-03-17 · 1 yr · Executive
MM
Michael MegawResigned director
Resigned 2022-03-17 · 2 yrs · Executive
MC
Maurizio CarliResigned director
Resigned 2021-02-01 · 1 yr · Non Executive Director
MR
Murray RodeResigned director
Resigned 2021-02-01 · 1 yr · Non Executive Director
RM
Rachel MooneyResigned director
Resigned 2020-09-28 · 1 yr · Company Director
IM
Ijoma MaluzaResigned director
Resigned 2018-01-25 · 4 yrs · Accountant
GJ
Gary JohnsonResigned secretary
Resigned 2016-03-14
CE
Charmaine EggberryResigned director
Resigned 2016-02-22 · 4 yrs · Company Director
CB
Christopher BatterhamResigned director
Resigned 2016-02-22 · 6 yrs · Company Director
KL
Kenneth LeverResigned director
Resigned 2016-02-22 · 6 yrs · Company Director
GJ
Gary JohnsonResigned secretary
Resigned 2016-02-17
AB
Alastair BathgateResigned director
Resigned 2016-02-17 · 4 yrs · Company Director
CK
Conrad KingdonResigned director
Resigned 2016-02-17 · 6 yrs · Company Director
GJ
Gary JohnsonResigned director
Resigned 2016-02-17 · 1 yr · Cfo
CM
Christopher MackieResigned director
Resigned 2015-09-02 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2015-09-02
CorpOlswang Directors 1 LimitedResigned director
Resigned 2015-09-02

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active