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Companies/04260035

Blue Prism Limited

Business and domestic software development · Warrington

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Blue Prism Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128715806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
RS
Robert StoneCurrent director
Appointed 2025-01-27 · 1 yr · Company Director
+1 other
BS
Brian SchellCurrent director
Appointed 2023-12-01 · 2 yrs · Business Executive
+12 others
AG
Adam GirardCurrent director
Appointed 2022-04-30 · 4 yrs · Executive
+2 others
JW
John WarrickCurrent secretary
Appointed 2016-08-18 · 10 yrs
+2 others
Show 21 historical appointments
JM
Justin MeagherResigned director
Resigned 2022-07-01 · 3 yrs · Managing Director
PP
Patrick PedontiResigned director
Resigned 2022-04-30 · 1 yr · Executive
MM
Michael MegawResigned director
Resigned 2022-04-30 · 2 yrs · Executive
IM
Ijoma MaluzaResigned director
Resigned 2018-01-25 · 4 yrs · Accountant
GJ
Gary JohnsonResigned secretary
Resigned 2015-06-30 · 1 yr
GJ
Gary JohnsonResigned director
Resigned 2015-02-02 · 2 yrs · Cfo
CB
Christopher BatterhamResigned director
Resigned 2012-09-01 · 3 yrs · Director
MF
Martin FloodResigned director
Resigned 2010-02-01 · 9 yrs · Director Of Sales
PG
Patrick GearyResigned director
Resigned 2008-08-01 · 10 yrs · Cmo
NW
Neil WrightResigned director
Resigned 2008-04-01 · 11 yrs · Director
CK
Conrad KingdonResigned director
Resigned 2008-03-27 · 14 yrs · Director
RY
Richard YoungResigned director
Resigned 2008-03-27 · 4 yrs · Investment Manager
RH
Richard HargreavesResigned director
Resigned 2006-11-15 · 1 yr · Director
AK
Anthony KaneResigned director
Resigned 2005-06-01 · 1 yr · Director
JH
John HalleResigned director
Resigned 2004-12-09 · 1 yr · IT
SB
Simon BoonResigned director
Resigned 2004-09-01 · 1 yr · Consultant
KM
Kevin MccarthyResigned director
Resigned 2002-12-23 · Director
CorpCorporate Appointments LimitedResigned director
Resigned 2001-07-26
DM
David MossResigned director
Resigned 2001-07-26 · 17 yrs · Company Director
AB
Alastair BathgateResigned directorResigned secretary
Resigned 2001-07-26 · 18 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active