BTO Services Limited
Company 02907282 Active
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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
- Pearce-Higgins, James William, Prof Director · appointed 2019
- Vickery, Juliet Anne, Prof Director · appointed 2020
- Evans, David Ieuan Picton, Dr Director · appointed 2019
6.5y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Pearce-Higgins, James William, Prof Director · appointed 2019
- Evans, David Ieuan Picton, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Pearce-Higgins, James William, Prof Director · appointed 2019
- Vickery, Juliet Anne, Prof Director · appointed 2020
- Evans, David Ieuan Picton, Dr Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02907282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1994 |
| Address | BTO, THE NUNNERY, THETFORD, NORFOLK, IP24 2PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores47910 - Retail sale via mail order houses or via Internet58110 - Book publishing72190 - Other research and experimental development on natural sciences and engineering
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.
- British Trust for Ornithology(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Porzana Limited
75-100% shares · notified 2017-08-30 - BTO Consulting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15 - Bird Photographer of the Year Limited ceased 2018-08-20
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (23)
- Simon David Bradfield Secretary · appointed 2025
- Vickery, Juliet Anne, Prof Director · appointed 2020
- Pearce-Higgins, James William, Prof Director · appointed 2019
- Evans, David Ieuan Picton, Dr Director · appointed 2019
Show 19 former officers
- Clements, Frederick Andrew, Dr Director · appointed 2019 · resigned 2020
- Dave Edward Agombar Director · appointed 2017 · resigned 2019
- Ian Packer Director · appointed 2017 · resigned 2019
- Bainbridge, Ian Paul, Dr Director · appointed 2017 · resigned 2019
- Fiona Barclay Director · appointed 2017 · resigned 2019
- Michael Patrick Toms Director · appointed 2014 · resigned 2019
- Osmond, Thomas John, Dr Director · appointed 2012 · resigned 2016
- Graham Frank Appleton Director · appointed 2009 · resigned 2014
- Neil John Bucknell Director · appointed 2009 · resigned 2016
- David Graeme Coker Director · appointed 2009 · resigned 2016
- Niall Gordon Campbell Director · appointed 2008 · resigned 2012
- Andrew Thomas Scott Director · appointed 2006 · resigned 2025
- Mary Jayne Gray Director · appointed 2005 · resigned 2009
- Gareth Wyn Phillips Secretary · appointed 2004 · resigned 2005
- Terence Ross Smeeton Director · appointed 1998 · resigned 2007
- Carter, Nicholas, Dr Secretary · appointed 1994 · resigned 2007
- Ian Charles Castle Director · appointed 1994 · resigned 2009
- Andrew Elvin Secretary · appointed 1994 · resigned 2003
- Peter John Wilkinson Director · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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