Bletchley Park Trust Limited

Active02730618 Private company limited by guarantee
Incorporated
7 July 1992 (34 years)
Industry
Museums activities (91020)
Directors
Accounts type
Group
Region
South East
Address
The Mansion Bletchley Park
Sherwood Drive
Milton Keynes
MK3 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at FDM Group (Holdings) PLC, Bletchley Park Company Limited, Rightmove PLC · more companies
British
Born October 1962 (64)
Director · Appointed 19 February 2024
Also at Grant Thornton UK Advisory & Tax LLP
British
Born June 1980 (46)
Director · Appointed 19 February 2024
Also at The Brandon Trust · more companies
British
Born June 1962 (64)
Director · Appointed 1 December 2021
Also at Chacombe Consulting Limited
English
Born April 1962 (64)
Director · Appointed 1 December 2021
Also at SLT Sanctuary Trading Limited, Bletchley Park Company Limited
British
Born April 1978 (48)
Director · Appointed 1 March 2020
British
Born June 1971 (55)
Secretary · Appointed 17 July 2003
Also at Bletchley Park Company Limited
British
Officer history (67 former)
6 October 2026
Resigned Fleming, Jeremy, Sir as Director
24 September 2026
Resigned Haines, Avril Danica as Director
11 February 2026
Resigned Sands, Sarah Louise as Director
9 February 2026
Appointed Haines, Avril Danica as Director
18 November 2025
Resigned Macdonald, Charles William as Director
6 November 2025
Resigned Bardai, Zahra as Director
22 May 2025
Resigned Kabler, Elisabeth Alison, Professor as Director
22 January 2025
6 January 2025
Resigned Hannigan, Robert as Director
19 December 2024
Appointed Sands, Sarah Louise as Director
11 October 2024
Resigned Brown, David Martin, Sir as Director
1 October 2024
Appointed De Rojas, Jacqueline as Director
19 February 2024
Appointed Feehily, Claire Elizabeth, Dr as Director
19 February 2024
Appointed Fleming, Jeremy, Sir as Director
19 February 2024
Appointed Chamings, Daniel Anthony as Director
9 March 2023
Resigned Card, Jonathan Martin as Director
1 December 2021
Appointed Mathias, Hywel Richard Thomas as Director
1 December 2021
Appointed Bleach, Jane Catherine as Director
28 September 2021
Resigned Phillips, Duncan Ramon John as Director
30 June 2021
Resigned Bushell, Elizabeth Anne as Director
27 September 2020
Resigned Whelan, Alan Francis as Director
15 September 2020
Resigned Mcgowan, Hilary Anne as Director
31 March 2020
Resigned Singer, Adam Nicholas as Director
1 March 2020
Appointed Bardai, Zahra as Director
1 March 2020
Appointed Blyth, Matilda Phoebe, Dr as Director
12 January 2020
Resigned Turing, John Dermot, Sir as Director
11 June 2019
Resigned Brookshaw, Oliver Chitty as Director
14 May 2019
Resigned Carr, Roger Martyn, Sir as Director
22 March 2019
Resigned Sarna, Michael as Director
12 February 2019
Appointed Brown, David Martin, Sir as Director
20 November 2018
Resigned Scarlett, John Mcleod, Sir as Director
21 August 2018
Resigned Black, Natalie Ann as Director
4 July 2018
Resigned Smith, Michael William as Director
4 July 2018
Resigned Brookes, John Remfry as Director
20 March 2018
Resigned Hodsdon, Judith Isabel as Director
23 January 2018
Appointed Carr, Roger Martyn, Sir as Director
21 November 2017
Appointed Hannigan, Robert as Director
21 November 2017
Resigned Moore, Christopher Mark as Director
21 November 2017
Appointed Black, Natalie Ann as Director
16 May 2017
Appointed Bushell, Elizabeth Anne as Director
16 May 2017
Appointed Macdonald, Charles William as Director
16 May 2017
Appointed Singer, Adam Nicholas as Director
16 May 2017
Resigned Scanlon, Eileen, Professor as Director
16 May 2017
Appointed Kabler, Elisabeth Alison, Professor as Director
14 March 2017
24 January 2017
Appointed Martin, Andrew Philip, Professor as Director
10 March 2015
Appointed Sarna, Michael as Director
10 March 2015
Appointed Card, Jonathan Martin as Director
10 March 2015
Resigned Findlay, Martin Charles as Director
26 November 2014
Resigned Crooks, Samuel Bennett as Director
20 December 2013
Resigned Black, Susan Elizabeth, Dr as Director
13 December 2012
27 September 2012
Appointed Whelan, Alan Francis as Director
27 June 2012
Appointed Black, Susan Elizabeth, Dr as Director
12 January 2012
Appointed Turing, John Dermot, Sir as Director
12 January 2012
Resigned Richards, Francis Neville, Sir as Director
21 September 2010
Appointed Smith, Michael William as Director
30 March 2010
Appointed Hodsdon, Judith Isabel as Director
30 March 2010
Appointed Scarlett, John Mcleod, Sir as Director
29 September 2009
Appointed Mcgowan, Hilary Anne as Director
29 September 2009
Appointed Phillips, Duncan Ramon John as Director
1 July 2009
Resigned Ritchie, Ian Cleland as Director
1 July 2009
Resigned De Rothschild, Evelyn, Sir as Director
7 April 2009
Appointed Scanlon, Eileen, Professor as Director
20 January 2009
20 January 2009
Resigned Balfour, Robert as Director
20 January 2009
1 July 2008
Appointed Brookes, John Remfry as Director
8 January 2008
Resigned Perowne, Brian Benjamin as Director
16 December 2007
Resigned Popplewell, Oliver, Hon Sir as Director
19 June 2007
Appointed Brookshaw, Oliver Chitty as Director
11 January 2007
Resigned Chataway, Christopher John, The Rt Hon Sir as Director
11 January 2007
Appointed Richards, Francis Neville, Sir as Director
12 May 2006
Resigned King, Kenneth Alexander as Director
25 August 2005
Resigned Jarvis, Peter Neville, Dr as Director
24 March 2005
Appointed Kennedy, Christopher Guy William as Director
13 September 2004
Resigned Walker, Noel John as Director
17 July 2003
Appointed Milton, Jennifer Anne as Secretary
22 June 2003
Resigned Wescombe, Peter John as Director
7 April 2003
Resigned Billinghton, Debra Charlotte as Secretary
17 February 2003
17 February 2003
Appointed Billinghton, Debra Charlotte as Secretary
10 December 2002
Appointed Crooks, Samuel Bennett as Director
18 January 2001
Resigned Tomkins, Edward Emile as Director
19 September 2000
Appointed Chataway, Christopher John, The Rt Hon Sir as Director
19 September 2000
Appointed Perowne, Brian Benjamin as Director
13 June 2000
Appointed Moore, Christopher Mark as Director
13 June 2000
Appointed Wescombe, Peter John as Director
8 March 2000
Appointed Walker, Noel John as Director
12 January 2000
Resigned Mather, John as Director
12 January 2000
Resigned Oakley, Brian Wynne, Dr as Director
12 January 2000
Resigned Discombe, John as Director
12 January 2000
15 December 1999
Resigned Sale, Margaret Dorothy as Director
15 December 1999
Resigned Sale, Anthony Edgar as Director
9 December 1999
Resigned Williams, John Reginald as Director
1 December 1999
Resigned Fox, Ian Jaspar as Director
30 November 1999
Appointed Popplewell, Oliver, Hon Sir as Director
30 November 1999
Appointed Balfour, Robert as Director
30 November 1999
Appointed De Rothschild, Evelyn, Sir as Director
30 November 1999
Appointed Ritchie, Ian Cleland as Director
30 November 1999
24 May 1999
Resigned Jarvis, Suzette Sonia as Director
24 January 1999
Resigned Smith, Anthony Richard as Director
21 December 1998
Resigned Bristow, Ruth as Director
25 October 1998
Resigned Thewliss, Peter, Professor as Director
24 March 1998
Resigned Sale, Anthony Edgar as Secretary
24 March 1998
Appointed Smith, Christopher Anthony Charles as Secretary
13 January 1998
Resigned Halmos, Ena Mary as Director
13 January 1998
Resigned Mallinson, Adrian Howard as Director
22 July 1997
Resigned Morris, Graham John as Director
22 July 1997
22 July 1997
Appointed Findlay, Martin Charles as Director
4 March 1997
Appointed Mallinson, Adrian Howard as Director
30 July 1996
Appointed Oakley, Brian Wynne, Dr as Director
27 October 1994
Resigned Enever, Edward James as Director
6 September 1994
Appointed Sale, Margaret Dorothy as Director
6 September 1994
Appointed Bristow, Ruth as Director
14 June 1994
Resigned Napleton, John Winston as Director
14 June 1994
29 April 1993
Appointed Jarvis, Suzette Sonia as Director
29 April 1993
Appointed Enever, Edward James as Director
15 April 1993
Resigned Grech, Lionel David as Director
22 February 1993
Resigned Joinson, Edwin Raymond as Director
14 January 1993
Appointed Napleton, John Winston as Director
14 January 1993
Appointed Halmos, Ena Mary as Director
14 January 1993
Appointed Jarvis, Peter Neville, Dr as Director
14 January 1993
Appointed Fox, Ian Jaspar as Director
14 January 1993
14 January 1993
Appointed Discombe, John as Director
14 January 1993
Appointed King, Kenneth Alexander as Director
14 January 1993
Appointed Grech, Lionel David as Director
14 January 1993
Appointed Mather, John as Director
10 December 1992
Appointed Sale, Anthony Edgar as Director
12 November 1992
Appointed Sale, Anthony Edgar as Secretary
20 August 1992
Appointed Tomkins, Edward Emile as Director
20 August 1992
Appointed Morris, Graham John as Director
14 January 1992
Appointed Joinson, Edwin Raymond 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.

What Bletchley Park Trust say about themselves

“Bletchley Park, once the top-secret home of the World War Two Codebreakers, is now a vibrant heritage attraction in Milton Keynes, open daily to visitors.”

— from bletchleypark.org.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates7 July 2026
10 July 2026Group of companies' accounts31 December 2025
17 June 2026Director's details changed
27 March 2026Registration of a charge
2 March 2026Auditor's resignation
Show all recent filings

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