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Company

BTG Consulting PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Geoffrey Demaine Hill 2006-2012 Director View profile
  2. Paul Alan Rhodes 2005-2006 Director View profile
  3. Philip Holden 2004-2005 Director View profile
  4. Randolf Graham Mcinnes 2004-2025 Director View profile
  5. Andrew David Dick 2004-2009 Director View profile
  6. John Anthony Gittins 2007-2010 Secretary View profile
  7. Christopher Mark Brandwood 2004-2008 Secretary View profile
  8. HL Secretaries Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
05/05/2004
Previous names
Begbies Traynor Group PLC (until 04/02/2026)

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. BTG Consulting PLC is controlled by Richard William Traynor
    Evidence
    active significant influence · notified 2018-05-17 · source: Companies House PSC register

Ultimately controlled by Richard William Traynor.

13 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.

7 directors on the board

12.9y median 15y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Finance 13Professional services 13Property 7Business services 3Education 1Health and social care 1Tech and media 1Transport 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

  • 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
05120043
Status
Active
Type
Public Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th 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