BLETCHLEY PARK TRUST LIMITED
02730618 · Active · Private Limited Guarant Nsc · 34 yrs · Milton Keynes
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Jul 2027 (last filed 7 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
21 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BLETCHLEY PARK TRUST LIMITED
02730618Active· Private Limited Guarant Nsc· England Wales· 1992-07-07Incorporated 1992-07-07Health 90/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SANDS, Sarah Louise· DirectorResigned 2026-02-11
- HAINES, Avril Danica· DirectorAppointed 2026-02-09
- MACDONALD, Charles William· DirectorResigned 2025-11-18
- BARDAI, Zahra· DirectorResigned 2025-11-06
MILTON, Jennifer Anne
Secretary
- Appointed
- 2003-07-17
- Nationality
- British
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BLEACH, Jane Catherine
Director
- Appointed
- 2021-12-01
- Nationality
- English
- Residence
- United Kingdom
- Born
- 04/1962
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BLYTH, Matilda Phoebe, Dr
Director
- Appointed
- 2020-03-01
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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CHAMINGS, Daniel Anthony
Director
- Appointed
- 2024-02-19
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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DE ROJAS, Jacqueline
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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FEEHILY, Claire Elizabeth, Dr
Director
- Appointed
- 2024-02-19
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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FLEMING, Jeremy, Sir
Director
- Appointed
- 2024-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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HAINES, Avril Danica
Director
- Appointed
- 2026-02-09
- Nationality
- American
- Residence
- England
- Born
- 08/1969
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MATHIAS, Hywel Richard Thomas
Director
- Appointed
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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BILLINGHTON, Debra Charlotte
Secretary
- Appointed
- 2003-02-17
- Resigned
- 2003-04-07
- Nationality
- British
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SALE, Anthony Edgar
Secretary
- Appointed
- 1992-11-12
- Resigned
- 1998-03-24
- Nationality
- British
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SMITH, Christopher Anthony Charles
Secretary
- Appointed
- 1998-03-24
- Resigned
- 2003-02-17
- Nationality
- British
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BALFOUR, Robert
Director
- Appointed
- 1999-11-30
- Resigned
- 2009-01-20
- Nationality
- British
- Born
- 01/1927
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BARDAI, Zahra
Director
- Appointed
- 2020-03-01
- Resigned
- 2025-11-06
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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BLACK, Natalie Ann
Director
- Appointed
- 2017-11-21
- Resigned
- 2018-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1983
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BLACK, Susan Elizabeth, Dr
Director
- Appointed
- 2012-06-27
- Resigned
- 2013-12-20
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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BRISTOW, Ruth
Director
- Appointed
- 1994-09-06
- Resigned
- 1998-12-21
- Nationality
- British
- Born
- 07/1947
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BROOKES, John Remfry
Director
- Appointed
- 2008-07-01
- Resigned
- 2018-07-04
- Nationality
- British
- Residence
- England
- Born
- 06/1935
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BROOKSHAW, Oliver Chitty
Director
- Appointed
- 2007-06-19
- Resigned
- 2019-06-11
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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BROWN, David Martin, Sir
Director
- Appointed
- 2019-02-12
- Resigned
- 2024-10-11
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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BROWNE, John Philip Ravenscroft, Air Vice Marshall
Director
- Appointed
- 1999-11-30
- Resigned
- 2009-01-20
- Nationality
- British
- Born
- 04/1937
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BUSHELL, Elizabeth Anne
Director
- Appointed
- 2017-05-16
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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CARD, Jonathan Martin
Director
- Appointed
- 2015-03-10
- Resigned
- 2023-03-09
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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CARR, Roger Martyn, Sir
Director
- Appointed
- 2018-01-23
- Resigned
- 2019-05-14
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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CHATAWAY, Christopher John, The Rt Hon Sir
Director
- Appointed
- 2000-09-19
- Resigned
- 2007-01-11
- Nationality
- British
- Born
- 02/1931
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CROOKS, Samuel Bennett
Director
- Appointed
- 2002-12-10
- Resigned
- 2014-11-26
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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DE ROTHSCHILD, Evelyn, Sir
Director
- Appointed
- 1999-11-30
- Resigned
- 2009-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1931
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DISCOMBE, John
Director
- Appointed
- 1993-01-14
- Resigned
- 2000-01-12
- Nationality
- British
- Born
- 08/1946
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DUNCOMBE, Philip Digby Pauncefoot, Sir
Director
- Appointed
- 1993-01-14
- Resigned
- 2009-01-20
- Nationality
- British
- Born
- 05/1927
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ENEVER, Edward James
Director
- Appointed
- 1993-04-29
- Resigned
- 1994-10-27
- Nationality
- British
- Born
- 08/1934
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FINDLAY, Martin Charles
Director
- Appointed
- 1997-07-22
- Resigned
- 2015-03-10
- Nationality
- British
- Residence
- England
- Born
- 06/1935
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FOX, Ian Jaspar
Director
- Appointed
- 1993-01-14
- Resigned
- 1999-12-01
- Nationality
- British
- Born
- 10/1944
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GRECH, Lionel David
Director
- Appointed
- 1993-01-14
- Resigned
- 1993-04-15
- Nationality
- British
- Born
- 05/1939
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HALMOS, Ena Mary
Director
- Appointed
- 1993-01-14
- Resigned
- 1998-01-13
- Nationality
- British
- Born
- 04/1930
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HANNIGAN, Robert
Director
- Appointed
- 2017-11-21
- Resigned
- 2025-01-06
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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HODSDON, Judith Isabel
Director
- Appointed
- 2010-03-30
- Resigned
- 2018-03-20
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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JARVIS, Peter Neville, Dr
Director
- Appointed
- 1993-01-14
- Resigned
- 2005-08-25
- Nationality
- British
- Born
- 04/1932
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JARVIS, Suzette Sonia
Director
- Appointed
- 1993-04-29
- Resigned
- 1999-05-24
- Nationality
- British
- Born
- 06/1937
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JOINSON, Edwin Raymond
Director
- Appointed
- 1992-01-14
- Resigned
- 1993-02-22
- Nationality
- British
- Born
- 01/1939
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KABLER, Elisabeth Alison, Professor
Director
- Appointed
- 2017-05-16
- Resigned
- 2025-05-22
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1963
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KENNEDY, Christopher Guy William
Director
- Appointed
- 2005-03-24
- Resigned
- 2017-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1941
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KING, Kenneth Alexander
Director
- Appointed
- 1993-01-14
- Resigned
- 2006-05-12
- Nationality
- British
- Born
- 09/1929
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MACDONALD, Charles William
Director
- Appointed
- 2017-05-16
- Resigned
- 2025-11-18
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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MALLINSON, Adrian Howard
Director
- Appointed
- 1997-03-04
- Resigned
- 1998-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1942
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MARTIN, Andrew Philip, Professor
Director
- Appointed
- 2017-01-24
- Resigned
- 2025-01-22
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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MATHER, John
Director
- Appointed
- 1993-01-14
- Resigned
- 2000-01-12
- Nationality
- British
- Born
- 05/1946
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MCGOWAN, Hilary Anne
Director
- Appointed
- 2009-09-29
- Resigned
- 2020-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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MOORE, Christopher Mark
Director
- Appointed
- 2000-06-13
- Resigned
- 2017-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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MORRIS, Graham John
Director
- Appointed
- 1992-08-20
- Resigned
- 1997-07-22
- Nationality
- British
- Born
- 06/1928
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NAPLETON, John Winston
Director
- Appointed
- 1993-01-14
- Resigned
- 1994-06-14
- Nationality
- British
- Residence
- England
- Born
- 01/1944
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OAKLEY, Brian Wynne, Dr
Director
- Appointed
- 1996-07-30
- Resigned
- 2000-01-12
- Nationality
- British
- Born
- 10/1927
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PEROWNE, Brian Benjamin
Director
- Appointed
- 2000-09-19
- Resigned
- 2008-01-08
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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PHILLIPS, Duncan Ramon John
Director
- Appointed
- 2009-09-29
- Resigned
- 2021-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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PIPER, Frederik Charles, Professor
Director
- Appointed
- 2000-01-12
- Resigned
- 2012-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1940
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POPPLEWELL, Oliver, Hon Sir
Director
- Appointed
- 1999-11-30
- Resigned
- 2007-12-16
- Nationality
- British
- Born
- 08/1927
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RICHARDS, Francis Neville, Sir
Director
- Appointed
- 2007-01-11
- Resigned
- 2012-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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RITCHIE, Ian Cleland
Director
- Appointed
- 1999-11-30
- Resigned
- 2009-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1950
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SALE, Anthony Edgar
Director
- Appointed
- 1992-12-10
- Resigned
- 1999-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1931
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SALE, Margaret Dorothy
Director
- Appointed
- 1994-09-06
- Resigned
- 1999-12-15
- Nationality
- British
- Residence
- England
- Born
- 03/1932
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SANDS, Sarah Louise
Director
- Appointed
- 2024-12-19
- Resigned
- 2026-02-11
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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SARNA, Michael
Director
- Appointed
- 2015-03-10
- Resigned
- 2019-03-22
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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SCANLON, Eileen, Professor
Director
- Appointed
- 2009-04-07
- Resigned
- 2017-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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SCARLETT, John Mcleod, Sir
Director
- Appointed
- 2010-03-30
- Resigned
- 2018-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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SINGER, Adam Nicholas
Director
- Appointed
- 2017-05-16
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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SMITH, Anthony Richard
Director
- Appointed
- —
- Resigned
- 1999-01-24
- Nationality
- British
- Born
- 02/1955
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SMITH, Christopher Anthony Charles
Director
- Appointed
- 1994-06-14
- Resigned
- 1997-07-22
- Nationality
- British
- Born
- 06/1944
See every company they're a director of →
SMITH, Michael William
Director
- Appointed
- 2010-09-21
- Resigned
- 2018-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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THEWLISS, Peter, Professor
Director
- Appointed
- —
- Resigned
- 1998-10-25
- Nationality
- British
- Born
- 09/1944
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TOMKINS, Edward Emile
Director
- Appointed
- 1992-08-20
- Resigned
- 2001-01-18
- Nationality
- British
- Born
- 11/1915
See every company they're a director of →
TURING, John Dermot, Sir
Director
- Appointed
- 2012-01-12
- Resigned
- 2020-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
See every company they're a director of →
WALKER, Noel John
Director
- Appointed
- 2000-03-08
- Resigned
- 2004-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
See every company they're a director of →
WESCOMBE, Peter John
Director
- Appointed
- 2000-06-13
- Resigned
- 2003-06-22
- Nationality
- British
- Born
- 01/1932
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WHELAN, Alan Francis
Director
- Appointed
- 2012-09-27
- Resigned
- 2020-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
See every company they're a director of →
WILLIAMS, John Reginald
Director
- Appointed
- —
- Resigned
- 1999-12-09
- Nationality
- British
- Born
- 02/1935
See every company they're a director of →
