BMT Group Limited
Company 01887373 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.
6 directors on the board
- Gavin Fenton Hill Director · appointed 2023
- Ian Paul Tyler Director · appointed 2023
- Susan Mary Mackenzie Director · appointed 2020
- Michael Andrew Dewhirst Director · appointed 2022
- Sarah Louise Kenny Director · appointed 2017
- Gareth William Taylor Director · appointed 2023
4.8y median 3.5y
average tenure
9y
longest tenure
Directors past 6 years
- Susan Mary Mackenzie Director · appointed 2020
- Sarah Louise Kenny Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Gavin Fenton Hill Director · appointed 2023
- Michael Andrew Dewhirst Director · appointed 2022
Portfolio (4)
- Ian Paul Tyler Director · appointed 2023
- Susan Mary Mackenzie Director · appointed 2020
- Sarah Louise Kenny Director · appointed 2017
- Gareth William Taylor 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.
Professional services 3Other services 2Mining 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- BMT Limited 2 shared directors
Connected through a shared director
- BP P.L.C. 1 shared director
- Freight Transport Association Limited 1 shared director
- Anglo American PLC 1 shared director
- ADS Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01887373 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/02/1985 |
| Address | PART LEVEL 5, ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, SW1E 6SQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management71129 - Other engineering activities72190 - Other research and experimental development on natural sciences and engineering84220 - Defence activities
Owned by (6) 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.
- Mark Alexander Wippell
appoints directors (trust), significant influence (trust) · notified 2023-01-01 - Susan Mary Mackenzie
appoints directors (trust), significant influence (trust) · notified 2023-07-11 - confirmed: also a director of this company - Guy Wallis Morton ceased 2023-01-01
appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Charles Max Packshaw ceased 2023-06-07
appoints directors (trust), significant influence (trust) · notified 2018-02-05 - Douglas Russell Webb ceased 2023-12-31
appoints directors (trust), significant influence (trust) · notified 2018-02-05 - Wendy Jacqueline Barnes ceased 2023-07-11
appoints directors (trust), significant influence (trust) · notified 2020-01-01 - 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.
- 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.
Officers (38)
- Gareth William Taylor Director · appointed 2023
- Ian Paul Tyler Director · appointed 2023
- Gavin Fenton Hill Director · appointed 2023
- Michael Andrew Dewhirst Director · appointed 2022
- Susan Mary Mackenzie Director · appointed 2020
- Sarah Louise Kenny Director · appointed 2017
- Trudy Michelle Grey Secretary · appointed 2015
Show 31 former officers
- Andrew Wyllie Director · appointed 2019 · resigned 2023
- Douglas Russell Webb Director · appointed 2018 · resigned 2023
- Hood, John Antony, Sir Director · appointed 2015 · resigned 2019
- Charles Max Packshaw Director · appointed 2014 · resigned 2023
- Jan Marceli Kopernicki Director · appointed 2014 · resigned 2014
- Wendy Jacqueline Barnes Director · appointed 2013 · resigned 2023
- Minoo Homi Patel Director · appointed 2010 · resigned 2019
- Frances Anne Heaton Director · appointed 2007 · resigned 2014
- Ian Robert Davies Director · appointed 2006 · resigned 2018
- Tyler, Andrew Oliver, Dr Director · appointed 2005 · resigned 2006
- Peter Douglas French Director · appointed 2001 · resigned 2017
- David Keith Mcsweeney Director · appointed 2001 · resigned 2023
- Charles Valentine Betts Director · appointed 2001 · resigned 2012
- Roger Swann Director · appointed 1999 · resigned 2005
- Andrew Peter Docherty Director · appointed 1999 · resigned 2008
- John Paul Gallagher Director · appointed 1998 · resigned 2007
- Cross, Neil Earl, Dr Director · appointed 1997 · resigned 2015
- Woodhead, Anthony Peter, Vice Admiral Sir Director · appointed 1996 · resigned 2010
- Smith, Bruce Gordon, Dr Director · appointed 1996 · resigned 1999
- Brian Andrew Smouha Director · appointed 1995 · resigned 2006
- Higginson, Gordon, Sir Director · appointed 1992 · resigned 1997
- Peter Arthur Cox Director · resigned 1993
- William Ferguson Director · resigned 1999
- Peter Maurice Fraenkel Director · resigned 1996
- Oscar Roith Director · resigned 2002
- Dennis Jeffrey Director · resigned 1992
- Birks, Jack, Doctor Director · resigned 1995
- Geoffrey Turner Secretary · resigned 2015
- David Goodrich Director · resigned 2005
- Ralph Nicholas Quartano Director · resigned 1997
- Geoffrey Herbert Fuller Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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