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Company

BTS Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Thomas George James Barton 2020-2025 Director View profile
  2. Andrew William Walker 2018-2020 Director View profile
  3. Andrew Edward Watts 2014-2020 Director View profile
  4. Mark Alan Poppleton 2007-2011 Director View profile
  5. Mark James Holland 2006-2013 Director View profile
  6. Jon - Paul Lay 2006-2009 Director View profile
  7. Peter Lawson 2003-2007 Director View profile
  8. Steven Geoffrey Mills 2018-2019 Secretary View profile
  9. Sarah Mccallum 2004-2008 Secretary View profile
  10. Rupert David Nicholas Mccallum 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/2001

Ownership

Owned by (2) 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.

Group

  1. BTS Group Limited is controlled by Alexander Athole Scott Mccallum
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-12-07 · source: Companies House PSC register

Ultimately controlled by Alexander Athole Scott Mccallum.

7 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.

Financials

Net assets
£794,855
Total assets
£861,319
Cash
£663,292
Employees
55
Turnover
£5,899,788
Profit/loss
£204,573

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

8 directors on the board

11.8y median 7.6y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
1
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 66Construction 56Business services 15Finance 11Agriculture 9Utilities 8Tech and media 7Other services 5

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04299486
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data