BTG Leisure Holdings Limited
Company 00894426 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Lisa Harrland Director · appointed 2025
- Alan Morgan Director · appointed 2023
1.9y median 1.9y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lisa Harrland Director · appointed 2025
- Alan Morgan Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Banana Tree Restaurants Limited 2 shared directors
- BTG Licenceco Limited 2 shared directors
- The BIG Table Group Limited 2 shared directors
- Santa Cruz Midco Limited 2 shared directors
- Santiago Midco Limited 2 shared directors
- Bella Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00894426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1966 |
| Address | ELSLEY HOUSE LOWER GROUND FLOOR, 24/30 GREAT TITCHFIELD STREET, LONDON, W1W 8BF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 27/10/2024 |
Industry (SIC)
56101 - Licensed restaurants
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.
- Baltra Bidco Limited
75-100% shares · notified 2023-10-30 - TRG (Holdings) Limited ceased 2023-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Lisa Harrland Director · appointed 2025
- Alan Morgan Director · appointed 2023
Show 34 former officers
- Adrian Rowland Walker Director · appointed 2023 · resigned 2025
- Mark Russell Chambers Director · appointed 2020 · resigned 2023
- Oliver Mark Humphries Director · appointed 2019 · resigned 2020
- Angelo George Gabrilatsou Director · appointed 2019 · resigned 2020
- Andrew Hedley Hornby Director · appointed 2019 · resigned 2023
- Jean-Paul Rabin Secretary · appointed 2019 · resigned 2022
- ACE Company Services Limited Corporate-secretary · appointed 2018 · resigned 2019
- Kirk Dyson Davis Director · appointed 2018 · resigned 2023
- James David Seton Adams Secretary · appointed 2017 · resigned 2018
- Andrew Mccue Director · appointed 2016 · resigned 2019
- Barry Graham Kirk Nightingale Director · appointed 2016 · resigned 2017
- Daniel Peter Breithaupt Director · appointed 2014 · resigned 2016
- Alex Charles Newton Small Secretary · appointed 2013 · resigned 2017
- Stephen Mark Antony Critoph Director · appointed 2004 · resigned 2016
- Patricia Ann Corzine Director · appointed 2003 · resigned 2013
- Kevin John Bacon Director · appointed 2003 · resigned 2008
- Robert John Morgan Director · appointed 2003 · resigned 2013
- Andrew Page Secretary · appointed 2001 · resigned 2014
- Peter Kevin Pullan Director · appointed 2000 · resigned 2000
- James Michael Alexander Horler Director · appointed 1999 · resigned 2001
- David Raymond Potts Director · appointed 1999 · resigned 2004
- Tina English Director · appointed 1999 · resigned 2001
- Philip Wickens Director · appointed 1999 · resigned 1999
- Christopher Smith Director · appointed 1998 · resigned 1998
- Scott Charlesworth Director · appointed 1996 · resigned 2000
- John Edward Morrison Director · appointed 1996 · resigned 1997
- Andrew Graham Guy Director · appointed 1994 · resigned 2003
- John David Wittich Director · appointed 1994 · resigned 2001
- Memet Omur Ramazanoglu Director · appointed 1994 · resigned 1995
- James Philip Godfrey Naylor Director · appointed 1993 · resigned 2000
- Bruce William Mclaren Johnston Director · appointed 1992 · resigned 1993
- Reginald Kaye Director · resigned 1992
- Phillip Kaye Director · resigned 1994
- Michael Howard Brower Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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