Company
Bitrez Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Paul Harry Jones 1995-2025 View profile
- Peter Mangnall 2006 View profile
- Brian Allen 1994-2025 View profile
- Mabel Mangnall 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/1982
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.
- Brian Allen ceased 2025-10-15
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Wigan Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Bitrez Group Limited
is controlled by Brian Allen
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-10-15 · source: Companies House PSC register
Ultimately controlled by Brian Allen.
6 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.
Grants received
5 grants · £147,910 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £112,412 (3 grants)
- Department for Science, Innovation and Technology · £35,498 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
3 directors on the board
- Toby Roderick Edward Normanton Director · appointed 2025
- Maximilian George Silver Director · appointed 2025
- Mark Joseph Dominik Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Toby Roderick Edward Normanton Director · appointed 2025
- Maximilian George Silver Director · appointed 2025
- Mark Joseph Dominik Director · appointed 2025
Left in the last 12 months
- Paul Harry Jones Director · appointed 1995 · resigned 2025
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.
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
- 01613527
- 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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