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Company

Blue Prism Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Blue Prism Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Justin Meagher 2022-2025 Director View profile
  2. Patrick John Louis Pedonti 2022-2023 Director View profile
  3. Michael Megaw 2022-2025 Director View profile
  4. Ijoma Patrick Tilowakuti Maluza 2018-2022 Director View profile
  5. Christopher Michael Batterham 2012-2016 Director View profile
  6. Martin Flood 2010-2019 Director View profile
  7. Patrick Geary 2008-2019 Director View profile
  8. Neil Wright 2008-2019 Director View profile
  9. Richard Michael Young 2008-2012 Director View profile
  10. Dr Conrad Jason Kingdon 2008-2022 Director View profile
  11. Dr Richard Lawrence Hargreaves 2006-2008 Director View profile
  12. Anthony Peter Kane 2005-2007 Director View profile
  13. John Charles Halle 2004-2006 Director View profile
  14. Simon Timothy Boon 2004-2006 Director View profile
  15. Kevin Dominic Mccarthy 2002-2003 Director View profile
  16. David William Moss 2001-2019 Director View profile
  17. Gary Michael Johnson 2015-2018 Secretary View profile
  18. Alastair Douglas Bathgate 2001-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £573,847 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Blue Prism Licences Buyer: MINISTRY OF DEFENCE £573,847 2026-03-27 CPV 48000000 Source: Contracts Finder

    Supply of licences

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
26/07/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Blue Prism Limited is controlled by Blue Prism Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Blue Prism Group Limited is controlled by Financial Models Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-06 · source: Companies House PSC register

Ultimately controlled by Financial Models Corporation Limited.

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

2.8y median 2.6y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Tech and media 4Professional services 2Business services 1Finance 1Other services 1Property 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
04260035
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data