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Company

Blue Prism Group Limited

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

Network

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

Who leads it

Previous officers 14

  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. Murray Dean Rode 2021-2022 Director View profile
  5. Maurizio Carli 2021-2022 Director View profile
  6. Rachel Mooney 2020-2022 Director View profile
  7. Ijoma Patrick Tilowakuti Maluza 2018-2022 Director View profile
  8. Charmaine Bridgette Eggberry 2016-2020 Director View profile
  9. Christopher Michael Batterham 2016-2022 Director View profile
  10. Kenneth Lever 2016-2022 Director View profile
  11. Alastair Douglas Bathgate 2016-2020 Director View profile
  12. Dr Conrad Jason Kingdon 2016-2022 Director View profile
  13. Gary Johnson 2016-2016 Secretary View profile
  14. Gary Michael Johnson 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/2015

Ownership

Owned by (2) 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 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
4.3y
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
09759493
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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