Bletchley Park Company Limited
Company 02723470 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bletchley Park Trust Limited 2 shared directors
- Techuk LTD 1 shared director
- Rightmove PLC 1 shared director
- FDM Group (Holdings) PLC 1 shared director
- SLT Sanctuary Trading Limited 1 shared director
- HM Rentals Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02723470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1992 |
| Address | THE MANSION SHERWOOD DRIVE, BLETCHLEY PARK, MILTON KEYNES, MK3 6EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Jacqueline De Rojas Director · appointed 2026
- Hywel Richard Thomas Mathias Director · appointed 2021
- Jennifer Anne Milton Secretary · appointed 2003
Show 14 former officers
- Charles William Macdonald Director · appointed 2021 · resigned 2025
- Elizabeth Anne Bushell Director · appointed 2019 · resigned 2021
- Jonathan Martin Card Director · appointed 2017 · resigned 2023
- Duncan Ramon John Phillips Director · appointed 2012 · resigned 2021
- Piper, Frederik Charles, Professor Director · appointed 2008 · resigned 2012
- Oliver Chitty Brookshaw Director · appointed 2008 · resigned 2019
- Christopher Guy William Kennedy Director · appointed 2005 · resigned 2017
- Debra Charlotte Billington Secretary · appointed 2003 · resigned 2003
- Browne, John Philip Ravenscroft, Air Vice Marshall Director · appointed 2001 · resigned 2009
- Kenneth Alexander King Director · appointed 1998 · resigned 2006
- Christopher Anthony Charles Smith Secretary · appointed 1998 · resigned 2003
- Anthony Edgar Sale Secretary · appointed 1992 · resigned 1998
- Thewliss, Peter, Professor Director · appointed 1992 · resigned 1998
- Duncombe, Philip Digby Pauncefoot, Sir Director · appointed 1992 · resigned 2009
Directors and officers on the Companies House record, current and former.
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