Bletchley Midco Limited
- Company number
- 12963635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bletchley Topco Limited (21 companies)
Registered office
Previous names
- Hamsard 3601 Limited (until 15 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGSON, Richard Innes | Director | 31 May 2026 | |
| LEWIS, Sion David | Director | 1 Feb 2023 | |
| HAWES, Claire | Director | 1 Feb 2022 | |
| ROBERTS, Stephen Jamie | Director | 14 Dec 2020 | |
| BERRY, Raymond Phillip | Director | 1 Sep 2021 | 31 May 2026 |
| FITZHERBERT, Toby Francis | Director | 18 Dec 2020 | 27 Mar 2025 |
| ELLISON, Tracy | Director | 1 Feb 2022 | 31 Oct 2023 |
| BURNS, David James | Director | 18 Jul 2022 | 31 May 2023 |
| BERRY, Christopher Graham | Director | 18 Dec 2020 | 1 Feb 2023 |
| OEHLERS, Allan James | Director | 18 Dec 2020 | 31 Dec 2022 |
| RUSSELL, Matthew | Director | 18 Dec 2020 | 1 Dec 2022 |
| SCOTT, Graeme Nicholas | Director | 18 Dec 2020 | 26 Aug 2021 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 20 Oct 2020 | 14 Dec 2020 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 20 Oct 2020 | 14 Dec 2020 |
| JONES, Jonathan James | Director | 20 Oct 2020 | 14 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bletchley Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2020 | |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2020 | 14 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Bletchley Midco Limited → Bletchley Topco Limited
Controls
- Bletchley Bidco Limited (12962026)
- Bletchley Ebt & Nominee Limited (12962498)
Directors’ other companies
- HAWES, Claire - Director at Bletchley Bidco Limited
- HAWES, Claire - Director at Ciphr Holdings Limited
- HAWES, Claire - Director at Bletchley Topco Limited
- HODGSON, Richard Innes - Director at Ciphr Holdings Limited
- HODGSON, Richard Innes - Director at Bletchley Bidco Limited
- HODGSON, Richard Innes - Director at Bletchley Topco Limited
- HODGSON, Richard Innes - Director at Ciphr Limited
- HODGSON, Richard Innes - Director at Ciphr Benefits Group Limited
- HODGSON, Richard Innes - Director at Ciphr Benefits Systems Limited
- HODGSON, Richard Innes - Director at Myworkpal Limited
Companies at the same address
- Bletchley Bidco Limited (12962026)
- Bletchley Ebt & Nominee Limited (12962498)
- Bletchley Topco Limited (12963634)
- Ciphr Group Limited (10147593)
- Ciphr Holdings Limited (12896091)
- Ciphr Limited (04616229)
- Digits Industries Limited (03880583)
- Marshall Acm Ltd (04514307)
- Payroll Business Solutions Limited (03638851)
- Source Shaper Limited (07853742)