BMT Limited
Company 02326885 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.
3 directors on the board
- Philip Geoffrey Metcalfe Director · appointed 2023
- Sarah Louise Kenny Director · appointed 2018
- Gareth William Taylor Director · appointed 2024
4.4y median 3.4y
average tenure
8.2y
longest tenure
Directors past 6 years
- Sarah Louise Kenny Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Philip Geoffrey Metcalfe Director · appointed 2023
Portfolio (2)
- Sarah Louise Kenny Director · appointed 2018
- Gareth William Taylor Director · appointed 2024
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 2Other services 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.
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 Group Limited 2 shared directors
Connected through a shared director
- ADS Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02326885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1988 |
| 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)
71129 - Other engineering activities72190 - Other research and experimental development on natural sciences and engineering84110 - General public administration activities84220 - Defence activities
Owned by (1) 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.
- BMT Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02
Officers (45)
- Gareth William Taylor Director · appointed 2024
- Philip Geoffrey Metcalfe Director · appointed 2023
- Amarjit Conway Secretary · appointed 2020
- Sarah Louise Kenny Director · appointed 2018
Show 41 former officers
- Kyle Graham Sellick Secretary · appointed 2019 · resigned 2020
- Holly Jo Stone Secretary · appointed 2019 · resigned 2020
- David Keith Mcsweeney Director · appointed 2018 · resigned 2023
- Trudy Michelle Grey Secretary · appointed 2018 · resigned 2019
- Amaratunga, Shane Roshan, Dr Director · appointed 2017 · resigned 2018
- Mark Sullivan Director · appointed 2017 · resigned 2018
- Jeremy Mark Alan Berwick Director · appointed 2016 · resigned 2020
- Sarah Joanne Holliday-Brown Secretary · appointed 2015 · resigned 2018
- Trudy Michelle Grey Secretary · appointed 2015 · resigned 2017
- Alison Ruth Start Director · appointed 2015 · resigned 2018
- Catriona Louise Savage Director · appointed 2014 · resigned 2017
- Julie Anne Stone Director · appointed 2013 · resigned 2018
- David Alan Bright Director · appointed 2013 · resigned 2016
- Gary Michael Smith Director · appointed 2012 · resigned 2015
- David John Rainford Director · appointed 2011 · resigned 2013
- Morgan, Eugene Peter, Captain Director · appointed 2010 · resigned 2013
- David Owen Harrop Director · appointed 2009 · resigned 2012
- David Stephen Lester-Card Director · appointed 2008 · resigned 2018
- Muir Macdonald Director · appointed 2008 · resigned 2017
- Richard Graham Rowe Director · appointed 2008 · resigned 2015
- David James Maclean Director · appointed 2006 · resigned 2008
- Andrew Peter Docherty Director · appointed 2005 · resigned 2006
- James Christopher Simmonds Director · appointed 2004 · resigned 2014
- John Paul Davis Director · appointed 2003 · resigned 2006
- Roy Edwin Quilliam Director · appointed 2003 · resigned 2018
- Peter Douglas French Director · appointed 2001 · resigned 2005
- Tyler, Andrew Oliver, Dr Director · appointed 2001 · resigned 2006
- Jennifer Simmonds Director · appointed 2001 · resigned 2002
- Roger Vincent Babington Director · appointed 1999 · resigned 2001
- Geoffrey Brooks Director · appointed 1999 · resigned 2006
- Leslie Shepherd Director · appointed 1996 · resigned 2002
- John Paul Gallagher Director · appointed 1996 · resigned 1999
- Paul Hartley Tasker Director · appointed 1994 · resigned 1996
- Roger Nicholas Cooper Director · appointed 1994 · resigned 2009
- John Logan Hannah Director · resigned 1996
- Roger Swann Director · resigned 2005
- Gates, Peter Jonathan, Dr Director · resigned 1995
- George Wyatt Director · resigned 1996
- Geoffrey Turner Secretary · resigned 2015
- David Goodrich Director · resigned 1994
- Lance Holyoake Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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