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Companies/00894426

Btg Leisure Holdings Limited

Licensed restaurants · London

Voluntary arrangementUnited KingdomIncorporated 1966Private 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 · 1 ceased
Baltra Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-10-30 · No cessation recorded

Source record 118616890
Show 1 ceased record
Trg (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-30

Source record 115355079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
LH
Lisa HarrlandCurrent director
Appointed 2025-05-21 · 1 yr · Finance Director
+12 others
AM
Alan MorganCurrent director
Appointed 2023-10-30 · 2 yrs · Company Director
+14 others
Show 37 historical appointments
AW
Adrian WalkerResigned director
Resigned 2023-10-30 · 1 yr · Company Director
MC
Mark ChambersResigned director
Resigned 2020-03-17 · 3 yrs · Company Director
AG
Angelo GabrilatsouResigned director
Resigned 2019-12-17 · Company Director
OH
Oliver HumphriesResigned director
Resigned 2019-12-17 · Company Director
AH
Andrew HornbyResigned director
Resigned 2019-10-02 · 3 yrs · Company Director
JR
Jean RabinResigned secretary
Resigned 2019-09-12 · 2 yrs
CorpAce Company Services LimitedResigned secretary
Resigned 2018-03-12
KD
Kirk DavisResigned director
Resigned 2018-02-05 · 5 yrs · Director
JA
James AdamsResigned secretary
Resigned 2017-09-29
AM
Andrew MccueResigned director
Resigned 2016-09-19 · 2 yrs · Chief Executive Officer
BN
Barry NightingaleResigned director
Resigned 2016-06-20 · Chief Financial Officer
DB
Daniel BreithauptResigned director
Resigned 2014-09-01 · 1 yr · Director
AS
Alex SmallResigned secretary
Resigned 2013-04-05 · 3 yrs
SC
Stephen CritophResigned director
Resigned 2004-09-27 · 11 yrs · Company Director
RM
Robert MorganResigned directorResigned secretary
Resigned 2003-11-17 · 9 yrs · Accountant
PC
Patricia CorzineResigned director
Resigned 2003-10-13 · 9 yrs · Company Director
KB
Kevin BaconResigned director
Resigned 2003-07-01 · 5 yrs · Restaurateur
AP
Andrew PageResigned directorResigned secretary
Resigned 2001-08-01 · 13 yrs · Director
PP
Peter PullanResigned director
Resigned 2000-03-14 · Restaurateur
JH
James HorlerResigned director
Resigned 1999-06-30 · 2 yrs · Operations Director
TE
Tina EnglishResigned director
Resigned 1999-01-19 · 2 yrs · Marketing
DP
David PottsResigned director
Resigned 1999-01-19 · 5 yrs · Human Resources Director
PW
Philip WickensResigned director
Resigned 1999-01-19 · Caterer
CS
Christopher SmithResigned director
Resigned 1998-03-05 · Divisional Managing Director
SC
Scott CharlesworthResigned director
Resigned 1996-10-01 · 4 yrs · Company Director
JM
John MorrisonResigned director
Resigned 1996-10-01 · Catering Director
OR
Omar RamazaogluResigned director
Resigned 1994-06-30 · 1 yr · Managing Director(Restaurateur
AG
Andrew GuyResigned director
Resigned 1994-06-30 · 9 yrs · Restauranteur
JW
John WittichResigned directorResigned secretary
Resigned 1994-06-30 · 7 yrs · Accountant
JN
James NaylorResigned director
Resigned 1993-10-01 · 7 yrs · Company Director
BJ
Bruce JohnstonResigned director
Resigned 1992-12-16 · Company Director
RK
Reginald KayeResigned director
Resigned 1991-06-22 · Company Director
MB
Michael BrowerResigned director
Resigned 1991-06-22 · 1 yr · Company Director
PK
Phillip KayeResigned director
Resigned 1991-06-22 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active