Blue Prism Limited
Company 04260035 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.
- Blue Prism Group Limited 3 shared directors
- SS&C Solutions Limited 1 shared director
- Financial Models Corporation Limited 1 shared director
- EZE Software Emea Limited 1 shared director
- SS&C Financial Services Limited 1 shared director
- Dsti Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04260035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2001 |
| Address | 2 CINNAMON PARK CRAB LANE, FEARNHEAD, WARRINGTON, WA2 0XP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Blue Prism Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Robert Stone Director · appointed 2025
- Schell, Brian N., Mr. Director · appointed 2023
- Adam Girard Director · appointed 2022
- John Warrick Secretary · appointed 2016
Show 18 former officers
- Meagher, Justin, Mr. Director · appointed 2022 · resigned 2025
- Patrick John Louis Pedonti Director · appointed 2022 · resigned 2023
- Michael Megaw Director · appointed 2022 · resigned 2025
- Ijoma Patrick Tilowakuti Maluza Director · appointed 2018 · resigned 2022
- Gary Michael Johnson Secretary · appointed 2015 · resigned 2018
- Christopher Michael Batterham Director · appointed 2012 · resigned 2016
- Martin Flood Director · appointed 2010 · resigned 2019
- Patrick Geary Director · appointed 2008 · resigned 2019
- Neil Wright Director · appointed 2008 · resigned 2019
- Richard Michael Young Director · appointed 2008 · resigned 2012
- Kingdon, Conrad Jason, Dr Director · appointed 2008 · resigned 2022
- Hargreaves, Richard Lawrence, Dr Director · appointed 2006 · resigned 2008
- Anthony Peter Kane Director · appointed 2005 · resigned 2007
- John Charles Halle Director · appointed 2004 · resigned 2006
- Simon Timothy Boon Director · appointed 2004 · resigned 2006
- Kevin Dominic Mccarthy Director · appointed 2002 · resigned 2003
- Alastair Douglas Bathgate Secretary · appointed 2001 · resigned 2020
- David William Moss Director · appointed 2001 · resigned 2019
Directors and officers on the Companies House record, current and former.
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