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Companies/05120043

Btg Consulting PLC

Activities of head offices

ActiveUnited KingdomIncorporated 2004Public 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
RT
Significant influence or control

Notified 2018-05-17 · No cessation recorded

Source record 121049624
Show 1 ceased record
RT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-24 · Ceased 2018-05-16

Source record 125361082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 10 historical
MD
Mandy DonaldCurrent director
Appointed 2023-02-01 · 3 yrs · Company Director
+5 others
PW
Peter WallqvistCurrent director
Appointed 2019-12-10 · 6 yrs · Technology Consultant
+1 other
MS
Mark StupplesCurrent director
Appointed 2017-07-11 · 9 yrs · Chartered Surveyor
+25 others
MF
Mark FryCurrent director
Appointed 2011-07-07 · 15 yrs · Insolvency Practitioner
+9 others
ET
Edward TaylorCurrent director
Appointed 2010-12-21 · 15 yrs · Chartered Accountant
+10 others
JH
John HumphreyCurrent secretary
Appointed 2009-07-08 · 17 yrs · Legal Counsel
+14 others
JM
John MayCurrent director
Appointed 2007-10-12 · 18 yrs · Company Director
+8 others
RT
Richard TraynorCurrent director
Appointed 2004-05-05 · 22 yrs · Director
+57 others
Show 10 historical appointments
JG
John GittinsResigned secretaryResigned director
Resigned 2008-01-17 · 1 yr · Finance Director
GH
Geoffrey HillResigned director
Resigned 2006-09-25 · 5 yrs · Chartered Accountant
PR
Paul RhodesResigned director
Resigned 2005-09-01 · 1 yr · Company Director
CB
Christopher BrandwoodResigned secretary
Resigned 2004-09-24 · 3 yrs
RM
Randolf McinnesResigned director
Resigned 2004-09-24 · 20 yrs · Corporate Financier
PH
Philip HoldenResigned director
Resigned 2004-09-24 · Solicitor
Resigned 2004-05-05
CorpHl Secretaries LimitedResigned secretary
Resigned 2004-05-05
AD
Andrew DickResigned director
Resigned 2004-05-05 · 5 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active