Company · Reading
Bletchley Bidco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Bletchley Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- David James Burns 2022-2023 View profile
- Tracy Ellison 2022-2023 View profile
- Raymond Phillip Berry 2021-2026 View profile
- Christopher Graham Berry 2020-2023 View profile
- Allan James Oehlers 2020-2022 View profile
- Toby Francis Fitzherbert 2020-2025 View profile
- Matthew Russell 2020-2022 View profile
- Graeme Nicholas Scott 2020-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 20/10/2020
- Registered office
- Reading
- Previous names
- Hamsard 3602 Limited (until 15/12/2020)
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.
- Bletchley Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14 - Squire Patton Boggs Directors Limited ceased 2020-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-20
Group
- Bletchley Bidco Limited
is controlled by Bletchley Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14 · source: Companies House PSC register - Bletchley Midco Limited
is controlled by Bletchley Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14 · source: Companies House PSC register - Bletchley Topco Limited
is controlled by Squire Patton Boggs Directors Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-20, ceased 2020-12-14 · source: Companies House PSC register - Squire Patton Boggs Directors Limited
is controlled by Squire Patton Boggs (UK) LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-16 · source: Companies House PSC register
Ultimately controlled by Squire Patton Boggs (UK) LLP.
256 other companies in this group
- Hamsard 3634 Limited
- Manchester Life Development Company 3 LTD
- 12672039
- Block Industrial CC 3 Limited
- Condor Bidco Limited
- Rradar (Holdings) Limited
- Rradar Company Services Limited
- Uson Limited
- Surepharm Bidco Limited
- 13318041
- 11375329
- 07684354
- MCN Holdings Limited
- CBD Realisations 2024 Limited
- Distant Journeys DMC Limited
- 11425386
- Mosaic Bidco Limited
- SB UK Projects Limited
- 11509139
- 12858643
- 11425912
- 10300107
- Minster Bidco Limited
- Project Paul Topco Limited
- 13766022
- Hammonds Limited
- Whistlebox Limited
- 10892240
- Project Paul Midco Limited
- Lwmg Topco Limited
- William Blythe Bidco Limited
- Squire Patton Boggs Directors Limited
- Oracle Topco Limited
- Bletchley EBT & Nominee Limited
- Anvil UK Bidco Limited
- Hamsard 3215621 Topco Limited
- Christy Dressup Limited
- Condor Midco Limited
- Block IND Devs CC 1 Limited
- 11703079
- Harris Bidco Limited
- Ampere Analysis Limited
- Devonshire Trustees Limited
- Eastbrook Studios GP Limited
- Icon Scientific Limited
- Indicor UK Newco 1 Limited
- The Trustee Corporation Limited
- Medical Imaging Solutions Limited
- Hamsard 3776 Limited
- RIL Holding Limited
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.
4 directors on the board
- Claire Hawes Director · appointed 2022
- Stephen Roberts Director · appointed 2020
- Richard Innes Hodgson Director · appointed 2026
- Sion David Lewis Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Stephen Roberts Director · appointed 2020
Portfolio (3)
- Claire Hawes Director · appointed 2022
- Richard Innes Hodgson Director · appointed 2026
- Sion David Lewis Director · appointed 2023
Left in the last 12 months
- Raymond Phillip Berry Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12962026
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- 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