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Companies/12963634

Bletchley Topco Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 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 164231544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
RH
Richard HodgsonCurrent director
Appointed 2026-05-31
+22 others
BK
Badrudin KhanCurrent director
Appointed 2023-09-19 · 3 yrs · Non Executive Director
+3 others
SL
Sion LewisCurrent director
Appointed 2023-02-01 · 3 yrs · Chief Executive
+22 others
CW
Claire WilliamsCurrent director
Appointed 2022-02-01 · 4 yrs · Chief People Officer
+3 others
KH
Kenneth HillsCurrent director
Appointed 2021-09-24 · 5 yrs · Chairman
+2 others
CB
Christopher BerryCurrent director
Appointed 2020-12-18 · 5 yrs · Director
+2 others
SR
Stephen RobertsCurrent director
Appointed 2020-12-14 · 5 yrs · Director
+10 others
Show 10 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
TF
Toby FitzherbertResigned director
Resigned 2020-12-18 · 4 yrs · Director
JJ
Jonathan JonesResigned director
Resigned 2020-10-20 · Solicitor
Resigned 2020-10-20
Resigned 2020-10-20

Board profile

People with appointments
7
Directors assessed
7
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active