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Company

BTG Leisure Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BTG Leisure Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Adrian Rowland Walker 2023-2025 Director View profile
  2. Mark Russell Chambers 2020-2023 Director View profile
  3. Oliver Mark Humphries 2019-2020 Director View profile
  4. Angelo George Gabrilatsou 2019-2020 Director View profile
  5. Andrew Hedley Hornby 2019-2023 Director View profile
  6. Kirk Dyson Davis 2018-2023 Director View profile
  7. Andrew Mccue 2016-2019 Director View profile
  8. Barry Graham Kirk Nightingale 2016-2017 Director View profile
  9. Daniel Peter Breithaupt 2014-2016 Director View profile
  10. Stephen Mark Antony Critoph 2004-2016 Director View profile
  11. Patricia Ann Corzine 2003-2013 Director View profile
  12. Kevin John Bacon 2003-2008 Director View profile
  13. Robert John Morgan 2003-2013 Director View profile
  14. Peter Kevin Pullan 2000-2000 Director View profile
  15. James Michael Alexander Horler 1999-2001 Director View profile
  16. David Raymond Potts 1999-2004 Director View profile
  17. Tina English 1999-2001 Director View profile
  18. Philip Wickens 1999-1999 Director View profile
  19. Christopher Smith 1998-1998 Director View profile
  20. Scott Charlesworth 1996-2000 Director View profile
  21. John Edward Morrison 1996-1997 Director View profile
  22. Andrew Graham Guy 1994-2003 Director View profile
  23. John David Wittich 1994-2001 Director View profile
  24. Memet Omur Ramazanoglu 1994-1995 Director View profile
  25. James Philip Godfrey Naylor 1993-2000 Director View profile
  26. Bruce William Mclaren Johnston 1992-1993 Director View profile
  27. Reginald Kaye 1992 Director View profile
  28. Phillip Kaye 1994 Director View profile
  29. Michael Howard Brower 1992 Director View profile
  30. Jean-Paul Rabin 2019-2022 Secretary View profile
  31. ACE Company Services Limited 2018-2019 Corporate-secretary View profile
  32. James David Seton Adams 2017-2018 Secretary View profile
  33. Alex Charles Newton Small 2013-2017 Secretary View profile
  34. Andrew Page 2001-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/1966

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BTG Leisure Holdings Limited is controlled by Baltra Bidco Limited
    Evidence
    active 75-100% shares · notified 2023-10-30 · source: Companies House PSC register
  2. Baltra Bidco Limited is controlled by The BIG Table Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register
  3. The BIG Table Group Limited is controlled by Bibi Rahima Ally
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29, ceased 2020-07-24 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

129 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.9y median 1.9y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 10Finance 9Professional services 3Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00894426
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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