Bletchley Park Company Limited

Active02723470 Private limited company

Incorporated: 16 June 1992 (34 years)
Industry: Activities of conference organisers (82302)
Museums activities (91020)
Directors: Jacqueline De Rojas
Hywel Richard Thomas Mathias
Accounts type: Small
Region: South East
Address: The Mansion Sherwood Drive
Bletchley Park
Milton Keynes
MK3 6EB

Website & contact details

Group website: bletchleypark.org.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 August 2027
Last conf. stmt: 18 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

De Rojas, Jacqueline

Director · Appointed 10 February 2026

Also at Bletchley Park Trust Limited, FDM Group (Holdings) PLC, Rightmove PLC · more companies

British

Born October 1962 (64)

Mathias, Hywel Richard Thomas

Director · Appointed 1 December 2021

Also at Bletchley Park Trust Limited, SLT Sanctuary Trading Limited

British

Born April 1978 (48)

Milton, Jennifer Anne

Secretary · Appointed 17 July 2003

Also at Bletchley Park Trust Limited

British

Officer history (14 former)

10 February 2026

Appointed De Rojas, Jacqueline as Director

18 November 2025

Resigned Macdonald, Charles William as Director

9 March 2023

Resigned Card, Jonathan Martin as Director

1 December 2021

Appointed Mathias, Hywel Richard Thomas as Director

16 November 2021

Appointed Macdonald, Charles William as Director

28 September 2021

Resigned Phillips, Duncan Ramon John as Director

30 June 2021

Resigned Bushell, Elizabeth Anne as Director

17 September 2019

Appointed Bushell, Elizabeth Anne as Director

11 June 2019

Resigned Brookshaw, Oliver Chitty as Director

16 May 2017

Appointed Card, Jonathan Martin as Director

14 March 2017

Resigned Kennedy, Christopher Guy William as Director

13 December 2012

Resigned Piper, Frederik Charles, Professor as Director

13 December 2012

Appointed Phillips, Duncan Ramon John as Director

20 January 2009

Resigned Browne, John Philip Ravenscroft, Air Vice Marshall as Director

20 January 2009

Resigned Duncombe, Philip Digby Pauncefoot, Sir as Director

1 July 2008

Appointed Piper, Frederik Charles, Professor as Director

1 July 2008

Appointed Brookshaw, Oliver Chitty as Director

12 May 2006

Resigned King, Kenneth Alexander as Director

24 March 2005

Appointed Kennedy, Christopher Guy William as Director

17 July 2003

Appointed Milton, Jennifer Anne as Secretary

7 April 2003

Resigned Billington, Debra Charlotte as Secretary

17 February 2003

Appointed Billington, Debra Charlotte as Secretary

17 February 2003

Resigned Smith, Christopher Anthony Charles as Secretary

27 June 2001

Appointed Browne, John Philip Ravenscroft, Air Vice Marshall as Director

1 November 1998

Appointed King, Kenneth Alexander as Director

25 October 1998

Resigned Thewliss, Peter, Professor as Director

24 March 1998

Appointed Smith, Christopher Anthony Charles as Secretary

24 March 1998

Resigned Sale, Anthony Edgar as Secretary

16 June 1992

Appointed Sale, Anthony Edgar as Secretary

16 June 1992

Appointed Thewliss, Peter, Professor as Director

16 June 1992

Appointed Duncombe, Philip Digby Pauncefoot, Sir as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 110

Date	Description	Made Up To
3 August 2026	Confirmation statement with no updates	18 July 2026
10 July 2026	Accounts for a small company	31 December 2025
2 March 2026	Auditor's resignation
17 February 2026	Appointment of a director
26 November 2025	Termination of appointment of a director