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Companies/14118451

Bttc Holdings Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2022Private 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 · 2 ceased
Cumming Europe Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 169162128
Show 2 ceased records
RO
Robert John OffordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-07 · Ceased 2024-10-29

Source record 174257779
SH
Mr Sam Nicholas HavillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-19 · Ceased 2024-10-29

Source record 173989698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DH
Derek HutchisonCurrent director
Appointed 2024-10-29 · 1 yr · Director
+6 others
BD
Bonnie DanielsCurrent director
Appointed 2024-10-29 · 1 yr · Director
+2 others
AA
Anas Al JajehCurrent director
Appointed 2024-10-29 · 1 yr · Director
+8 others
Show 5 historical appointments
JS
Joshua SmalesResigned director
Resigned 2022-05-19 · 2 yrs · Director
RP
Rhiannon PriceResigned director
Resigned 2022-05-19 · 2 yrs · Director
DG
Duncan GoldingResigned director
Resigned 2022-05-19 · 2 yrs · Director
SH
Sam HavillResigned director
Resigned 2022-05-19 · 2 yrs · Director
RO
Robert OffordResigned director
Resigned 2022-05-19 · 2 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active