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Company

BTG Limited

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

Network

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

Who leads it

Previous officers 42

  1. Jonathan Richard Monson 2020-2024 Director View profile
  2. Timothy John Martel 2019-2020 Director View profile
  3. Anne Thorburn 2018-2019 Director View profile
  4. Duncan Kennedy 2018-2019 Director View profile
  5. Gregory Ackley Barrett 2017-2019 Director View profile
  6. Graham Charles Hetherington 2016-2019 Director View profile
  7. Dr Susan Elizabeth Foden 2015-2019 Director View profile
  8. Richard Leslie Martin Wohanka 2013-2019 Director View profile
  9. Garry Watts 2012-2019 Director View profile
  10. Dr Melanie Lee 2010-2014 Director View profile
  11. Ian Fraser Robert Much 2010-2019 Director View profile
  12. William James O'Shea 2009-2019 Director View profile
  13. Dr John Robert Brown CBE 2008-2011 Director View profile
  14. Professor Colin Brian Blakemore 2007-2010 Director View profile
  15. Giles Kerr 2007-2018 Director View profile
  16. Peter Alan Chambre 2006-2012 Director View profile
  17. Dame Pamela Louise Makin 2004-2019 Director View profile
  18. Alison Jane Wood 2004-2008 Director View profile
  19. Dr William John Jenkins 2002-2011 Director View profile
  20. Carol Consuelo Brooke 2002-2008 Director View profile
  21. Fred Geoffrey Weiss 2001-2007 Director View profile
  22. Professor Sir George Karoly Radda 1999-2005 Director View profile
  23. Malcolm David Coster 1995-2006 Director View profile
  24. Dr Jack Lawrence Leonard 1993-2003 Director View profile
  25. Guillaume, Henri, Monsignur 1992-1995 Director View profile
  26. Hugh Macgillivray Langmuir 1992-1997 Director View profile
  27. Gavin Douglas Fairservice 1992-2002 Director View profile
  28. Ian Alexander Harvey 1992-2004 Director View profile
  29. Derek John Schafer 1992-1994 Director View profile
  30. Sir Ralph Riley 1992-1999 Director View profile
  31. Sir Brian Edward Frederick Fender 1992-2008 Director View profile
  32. Sir Colin Barker 1992-1993 Director View profile
  33. John Bernard Haysom Jackson 1992-1993 Director View profile
  34. Vance Ronald Brown 2019-2024 Secretary View profile
  35. Dr Paul Justin Mussenden 2010-2019 Secretary View profile
  36. Rolf Kristian Berndtson Soderstrom 2008-2017 Secretary View profile
  37. Christine Helen Soden 2005-2009 Secretary View profile
  38. Robin Saphra 2002-2002 Secretary View profile
  39. Andrew John Daniel Popper 2000-2002 Secretary View profile
  40. John Morton 1992-1994 Secretary View profile
  41. Rustom Kaikhushroo Kathoke 1992-2005 Secretary View profile
  42. Matthew John Henderson Duggan 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/1991

Group

No further corporate or individual controller is recorded above BTG Limited on the PSC register - it appears to be the top of its group.

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.

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.

1 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02670500
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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