Bletchley Bidco Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBletchley Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-14 · No cessation recorded
Source record 129080792Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-20 · Ceased 2020-12-14
Source record 132826787People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalSR
Stephen RobertsCurrent director
Appointed 2020-12-14 · 5 yrs · Director
Show 11 historical appointments
DB
David BurnsResigned director
Resigned 2022-07-18 · Chief Technology Officer
TE
Tracy EllisonResigned director
Resigned 2022-02-01 · 1 yr · Chief Customer Officer
RB
Raymond BerryResigned director
Resigned 2021-09-01 · 4 yrs · Chief Financial Officer
MR
Matthew RussellResigned director
Resigned 2020-12-18 · 1 yr · Company Director
AO
Allan OehlersResigned director
Resigned 2020-12-18 · 2 yrs · Company Director
GS
Graeme ScottResigned director
Resigned 2020-12-18 · Chartered Accountant
CB
Christopher BerryResigned director
Resigned 2020-12-18 · 2 yrs · Director
TF
Toby FitzherbertResigned director
Resigned 2020-12-18 · 4 yrs · Director
JJ
Jonathan JonesResigned director
Resigned 2020-10-20 · Solicitor
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2020-10-20
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2020-10-20
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active