Bmt Group Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 1985Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 4 ceasedGH
Mr Gavin Fenton HillIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2023-12-31 · No cessation recorded
Source record 141542153SM
Mrs Susan Mary MackenzieIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2023-07-11 · No cessation recorded
Source record 137850556IT
Mr Ian Paul TylerIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2023-06-07 · No cessation recorded
Source record 149000333MW
Mr Mark Alexander WippellIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2023-01-01 · No cessation recorded
Source record 148838711Show 4 ceased records
WB
Mrs Wendy Jacqueline BarnesIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2020-01-01 · Ceased 2023-07-11
Source record 147969946CP
Mr Charles Max PackshawIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2018-02-05 · Ceased 2023-06-07
Source record 147970826DW
Mr Douglas Russell WebbIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2018-02-05 · Ceased 2023-12-31
Source record 147975799GM
Mr Guy Wallis MortonIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2023-01-01
Source record 147981237People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 33 historicalIT
Ian TylerCurrent director
Appointed 2023-05-01 · 3 yrs · Company Director
GH
Gavin HillCurrent director
Appointed 2023-04-19 · 3 yrs · Company Director
MD
Michael DewhirstCurrent director
Appointed 2022-10-01 · 4 yrs · Company Director
TG
Trudy GreyCurrent secretary
Appointed 2015-10-30 · 10 yrs
Show 33 historical appointments
AW
Andrew WyllieResigned director
Resigned 2019-10-21 · 3 yrs · Non-Executive Director
DW
Douglas WebbResigned director
Resigned 2018-10-01 · 5 yrs · Director
RA
Resigned 2017-05-01 · Company Director
JH
John HoodResigned director
Resigned 2015-10-01 · 4 yrs · Chairman & Director
CP
Charles PackshawResigned director
Resigned 2014-05-01 · 9 yrs · Company Director
JK
Jan KopernickiResigned director
Resigned 2014-01-01 · Company Director
WB
Wendy BarnesResigned director
Resigned 2013-07-11 · 9 yrs · Company Director
MP
Minoo PatelResigned director
Resigned 2010-10-01 · 8 yrs · Professor Of Mechanical Engineering
FH
Frances HeatonResigned director
Resigned 2007-01-01 · 7 yrs · Non Executive Director
ID
Ian DaviesResigned director
Resigned 2006-05-01 · 12 yrs · Chartered Accountant
AT
Andrew TylerResigned director
Resigned 2005-10-01 · Company Director
JG
John GallagherResigned director
Resigned 2003-01-01 · 4 yrs · Engineer Manager
PF
Peter FrenchResigned director
Resigned 2001-10-01 · 15 yrs · Director
DM
David McsweeneyResigned director
Resigned 2001-09-10 · 21 yrs · Company Director
CB
Charles BettsResigned director
Resigned 2001-03-29 · 10 yrs · Retired Civil Servant
RS
Roger SwannResigned director
Resigned 1999-12-02 · 5 yrs · Company Director
AD
Andrew DochertyResigned director
Resigned 1999-03-30 · 8 yrs · Company Director
JG
John GallagherResigned director
Resigned 1998-12-03 · Company Director
NC
Neil CrossResigned director
Resigned 1997-03-20 · 18 yrs · Director
AW
Anthony WoodheadResigned director
Resigned 1996-07-09 · 13 yrs · Ombudsman
BS
Bruce SmithResigned director
Resigned 1996-07-09 · 2 yrs · Chartered Engineer
BS
Brian SmouhaResigned director
Resigned 1995-07-18 · 10 yrs · Chartered Accountant
GH
Gordon HigginsonResigned director
Resigned 1992-05-28 · 5 yrs · Vice-Chancellor
PC
Peter CoxResigned director
Resigned 1991-12-29 · 1 yr · Consulting Engineer
OR
Oscar RoithResigned director
Resigned 1991-12-29 · 10 yrs · Chartered Engineer
RQ
Ralph QuartanoResigned director
Resigned 1991-12-29 · 5 yrs · Chairman & Dir
JB
Jack BirksResigned director
Resigned 1991-12-29 · 3 yrs · Chairman
WF
William FergusonResigned director
Resigned 1991-12-29 · 7 yrs · Shipbuilder
DJ
Dennis JeffreyResigned director
Resigned 1991-12-29 · Director
PF
Peter FraenkelResigned director
Resigned 1991-12-29 · 4 yrs · Consulting Engineer
GF
Geoffrey FullerResigned director
Resigned 1991-12-29 · 8 yrs · Director
GT
Geoffrey TurnerResigned secretary
Resigned 1991-12-29 · 23 yrs
DG
David GoodrichResigned director
Resigned 1991-12-29 · 13 yrs · Chairman & Dir
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active