Bletchley Topco Limited

12963634

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, READING, RG1 1PW

Incorporated 20/10/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Jamie Roberts

director · Since 14/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Mr Christopher Graham Berry

director · Since 18/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Raymond Phillip Berry

director · Since 01/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Mr Kenneth Cumming Hills

director · Since 24/09/2021

CHAIRMAN

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Ms Claire Hawes

director · Since 01/02/2022

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Sion David Lewis

director · Since 01/02/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Mr Badrudin Khan

director · Since 19/09/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 14/12/2020