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Bletchley Park Company Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 14

  1. Charles William Macdonald 2021–2025 Director View profile
  2. Elizabeth Anne Bushell 2019–2021 Director View profile
  3. Jonathan Martin Card 2017–2023 Director View profile
  4. Duncan Ramon John Phillips 2012–2021 Director View profile
  5. Professor Frederik Charles Piper 2008–2012 Director View profile
  6. Oliver Chitty Brookshaw 2008–2019 Director View profile
  7. Christopher Guy William Kennedy 2005–2017 Director View profile
  8. Browne, John Philip Ravenscroft, Air Vice Marshall 2001–2009 Director View profile
  9. Kenneth Alexander King 1998–2006 Director View profile
  10. Professor Peter Thewliss 1992–1998 Director View profile
  11. Sir Philip Digby Pauncefoot Duncombe 1992–2009 Director View profile
  12. Debra Charlotte Billington 2003–2003 Secretary View profile
  13. Christopher Anthony Charles Smith 1998–2003 Secretary View profile
  14. Anthony Edgar Sale 1992–1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/1992
Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.5y median 2.5y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 2Hospitality 1Other services 1Professional services 1Property 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02723470
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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