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BMT Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BMT Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Andrew Wyllie 2019-2023 Director View profile
  2. Douglas Russell Webb 2018-2023 Director View profile
  3. Sir John Antony Hood 2015-2019 Director View profile
  4. Charles Max Packshaw 2014-2023 Director View profile
  5. Jan Marceli Kopernicki 2014-2014 Director View profile
  6. Wendy Jacqueline Barnes 2013-2023 Director View profile
  7. Minoo Homi Patel 2010-2019 Director View profile
  8. Frances Anne Heaton 2007-2014 Director View profile
  9. Ian Robert Davies 2006-2018 Director View profile
  10. Dr Andrew Oliver Tyler 2005-2006 Director View profile
  11. Peter Douglas French 2001-2017 Director View profile
  12. David Keith Mcsweeney 2001-2023 Director View profile
  13. Charles Valentine Betts 2001-2012 Director View profile
  14. Roger Swann 1999-2005 Director View profile
  15. Andrew Peter Docherty 1999-2008 Director View profile
  16. John Paul Gallagher 1998-2007 Director View profile
  17. Dr Neil Earl Cross 1997-2015 Director View profile
  18. Woodhead, Anthony Peter, Vice Admiral Sir 1996-2010 Director View profile
  19. Dr Bruce Gordon Smith 1996-1999 Director View profile
  20. Brian Andrew Smouha 1995-2006 Director View profile
  21. Sir Gordon Higginson 1992-1997 Director View profile
  22. Peter Arthur Cox 1993 Director View profile
  23. William Ferguson 1999 Director View profile
  24. Peter Maurice Fraenkel 1996 Director View profile
  25. Oscar Roith 2002 Director View profile
  26. Dennis Jeffrey 1992 Director View profile
  27. Birks, Jack, Doctor 1995 Director View profile
  28. David Goodrich 2005 Director View profile
  29. Ralph Nicholas Quartano 1997 Director View profile
  30. Geoffrey Herbert Fuller 2000 Director View profile
  31. Geoffrey Turner 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/1985

Ownership

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.

Group

  1. BMT Group Limited is controlled by Mark Alexander Wippell
    Evidence
    active appoints directors (trust), significant influence (trust) · notified 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Mark Alexander Wippell.

32 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.

6 directors on the board

4.8y median 3.5y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Sources

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

Record details
Company number
01887373
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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