Bletchley Park Capital Partners Limited
Company 05028452 Liquidation
Connected board network
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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.
2 directors on the board
- Timothy John Reynolds Director · appointed 2004
- Julian Rogers-Coltman Director · appointed 2021
Directors past 6 years
- Timothy John Reynolds Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Timothy John Reynolds Director · appointed 2004
- Julian Rogers-Coltman Director · appointed 2021
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Laurasia Engineering LTD 1 shared director
- Bletchley Park Property Developments Limited 1 shared director
- Topstone Capital Limited 1 shared director
- Polar Hydro LTD 1 shared director
- Innovate in Britain Limited 1 shared director
- Laurasia Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05028452 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/01/2004 |
| Address | 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ |
| Accounts next due | 31/03/2022 |
| Accounts last made up | 30/06/2020 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Tim Reynolds United Kingdom
ownership of shares 25-50%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bletchley Park Property Developments (NO 2) Limited
75-100% shares · notified 2016-10-15 - Bletchley Park Property Developments Limited
75-100% shares · notified 2016-10-15 - Bletchley Park Heritage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21
Officers (7)
- Julian Rogers-Coltman Director · appointed 2021
- Timothy John Reynolds Director · appointed 2004
Show 5 former officers
- Steven Leigh Secretary · appointed 2020 · resigned 2021
- Martin Steven Mark Lamb Director · appointed 2007 · resigned 2011
- Milan Indravadan Patel Director · appointed 2006 · resigned 2019
- Patel, Milan Indravadan, Mr. Secretary · appointed 2006 · resigned 2019
- Crook, Peter James, Mr. Secretary · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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