---
title: "CONRAD (BLETCHLEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb01fc48-d80c-5583-932d-e38cad59d42f
json: https://whiteintel.dev/api/public/dossier/bb01fc48-d80c-5583-932d-e38cad59d42f
identifier: oo:GB-COH-09624279
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONRAD (BLETCHLEY) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09624279`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb01fc48-d80c-5583-932d-e38cad59d42f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb01fc48-d80c-5583-932d-e38cad59d42f  

## Ownership & control

### Owners / controllers

- **CONRAD ENERGY (HOLDINGS) II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4018ae4e-bf0e-5d48-9c3d-1ac87923f1aa
- **TP NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3682b7ba-246c-5fed-a4f4-4bda4001a577
- **CONRAD ENERGY (HOLDINGS) II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4018ae4e-bf0e-5d48-9c3d-1ac87923f1aa
- **TP NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3682b7ba-246c-5fed-a4f4-4bda4001a577

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09624279`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-04
- **Registered office:** Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, England
- **SIC:** 35110

### Officers

- NEW, Mark David — secretary · appointed 2022-10-10
- BATES, David Philip Geoffrey — director · British · appointed 2022-10-10
- O'CARROLL, Anthony James — director · Irish · appointed 2024-12-30
- [TRIPLE POINT ADMINISTRATION LLP](https://whiteintel.dev/entity/805825a1-8703-57c7-b213-3edf9911c66f) — corporate secretary · appointed 2016-04-01 · resigned 2022-10-10
- GAY, Gary Alvin — director · British · appointed 2017-04-11 · resigned 2022-10-10
- HALL, Margaret Michelle Louise — director · British · appointed 2019-03-01 · resigned 2022-06-29
- HARDMAN, Steven Neville — director · British · appointed 2022-10-10 · resigned 2024-10-22
- MCLENNAN, Ian Richard James — director · British · appointed 2016-01-27 · resigned 2016-03-31
- PARR, Jonathan Russell — director · British · appointed 2022-06-29 · resigned 2022-10-10
- SHEARS, Christopher Noel Barry — director · British · appointed 2022-10-10 · resigned 2022-10-31
- SHENKMAN, Maximilian Ivan Michael — director · British · appointed 2016-02-08 · resigned 2017-04-11
- TUCKER, Alexandra Gill — director · British · appointed 2017-10-02 · resigned 2017-12-07
- TUCKER, Alexandra Gill — director · British · appointed 2015-06-04 · resigned 2016-03-31
- VON SCHMIEDER, Charles Siddhartha — director · Irish · appointed 2017-12-07 · resigned 2019-03-01
- VON SCHMIEDER, Charles Siddhartha — director · Irish · appointed 2017-04-11 · resigned 2017-10-02
- WILD, Christopher — director · British · appointed 2016-04-01 · resigned 2017-04-11

### Beneficial owners (Persons with Significant Control)

- [Conrad Energy (Holdings) Ii Limited](https://whiteintel.dev/entity/4018ae4e-bf0e-5d48-9c3d-1ac87923f1aa) — 75–100% shares · corporate PSC · England — since 2022-10-10
- [Tp Nominees Limited](https://whiteintel.dev/entity/3682b7ba-246c-5fed-a4f4-4bda4001a577) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-10-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09624279
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09624279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONRAD (BLETCHLEY) LIMITED**. Human view: https://whiteintel.dev/entity/bb01fc48-d80c-5583-932d-e38cad59d42f · Structured JSON: https://whiteintel.dev/api/public/dossier/bb01fc48-d80c-5583-932d-e38cad59d42f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._