BTL Group Limited
Company 01878927 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.
4 directors on the board
- Andrew John Mcanulla Director · appointed 2015
- James Douglas Crawford Director · appointed 2022
- Sonya Jane Whitworth Director · appointed 2015
- Gomersall, Ian Robert, Dr Director
Directors past 6 years
- Andrew John Mcanulla Director · appointed 2015
- Sonya Jane Whitworth Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Andrew John Mcanulla Director · appointed 2015
- James Douglas Crawford Director · appointed 2022
- Sonya Jane Whitworth Director · appointed 2015
Portfolio (1)
- Gomersall, Ian Robert, Dr Director
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Bradford Breakthrough Limited 1 shared director
- Readco 193 Limited 1 shared director
- Knowledge Economy Developments Limited 1 shared director
- Audsley Magpie 1 shared director
- Surpass Assessment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01878927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1985 |
| Address | SALTS MILL VICTORIA ROAD, SALTAIRE, SHIPLEY, BD18 3LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Thomas Alan Gomersall
25-50% shares (trust), 25-50% voting (trust) · notified 2025-11-22 - William Henry Gomersall
25-50% shares (trust), 25-50% voting (trust) · notified 2025-11-23 - Toby Christopher Gomersall
25-50% shares (trust), 25-50% voting (trust) · notified 2025-11-24 - Sally Elizabeth Abbatt
25-50% shares (trust), 25-50% voting (trust) · notified 2025-11-25
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Readco 193 Limited
25-50% shares · notified 2016-04-06 - Advanced Digital Innovation (UK) Limited
25-50% shares, 25-50% voting · notified 2021-12-21 - Surpass Assessment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11
Officers (10)
- Peter Jay Rudge Secretary · appointed 2022
- James Douglas Crawford Director · appointed 2022
- Andrew John Mcanulla Director · appointed 2015
- Sonya Jane Whitworth Director · appointed 2015
- Gomersall, Ian Robert, Dr Director
Show 5 former officers
- Charles Peabody Hadden Kernan Director · appointed 2015 · resigned 2019
- John Mark Winkley Director · appointed 2000 · resigned 2002
- Allan Keith Myers Director · appointed 2000 · resigned 2023
- Thomas Audsley Gomersall Secretary · appointed 1994 · resigned 2026
- Bernard Terence Lowe Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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