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Companies/01878927

Btl Group Limited

Other information technology service activities · Shipley

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 0 ceased
SA
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-25 · No cessation recorded

Source record 135541060
TG
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-24 · No cessation recorded

Source record 135536735
WG
Mr William Henry GomersallIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-23 · No cessation recorded

Source record 135536731
TG
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-22 · No cessation recorded

Source record 135536690
IG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133951893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
PR
Peter Jay RudgeCurrent secretary
Appointed 2026-06-30
PR
Peter RudgeCurrent director
Appointed 2022-07-09 · 4 yrs · Finance Director
+1 other
JC
James CrawfordCurrent director
Appointed 2022-04-04 · 4 yrs · Chief Commercial Officer
SW
Sonya WhitworthCurrent director
Appointed 2015-07-07 · 11 yrs · Co Ceo
AM
Andrew McanullaCurrent director
Appointed 2015-07-07 · 11 yrs · Co Ceo
+3 others
IG
Ian GomersallCurrent director
Appointed 1991-04-16 · 35 yrs · Company Director
+17 others
Show 6 historical appointments
CK
Charles KernanResigned director
Resigned 2015-05-28 · 4 yrs · Diretor
AM
Allan MyersResigned director
Resigned 2000-10-14 · 22 yrs · Managing Director
JW
John WinkleyResigned director
Resigned 2000-10-14 · 1 yr · Commercial Director
TG
Thomas GomersallResigned secretary
Resigned 1994-04-24 · 32 yrs · Consultant
BL
Bernard LoweResigned directorResigned secretary
Resigned 1991-04-16 · 2 yrs · Schoolmaster

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active