Company
BTC Solutions Limited
BTC Solutions Limited is an active UK company (number 06311899), incorporated 2007, with 1 current director, David Ian Stott. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Paul Richard Wyeth 2017-2021 View profile
- Jerry Heinz 2017-2024 View profile
- Christopher Saunders 2015-2017 View profile
- Andrew Keith Waterworth 2008-2009 View profile
- Benjamin Mark Roberts 2008-2014 View profile
- Michael William Hunt 2007-2014 View profile
- Michael James Lawrence Jenner 2007-2014 View profile
- Adrian James Yearsley 2007-2017 View profile
- Guy Andrew Allman 2007-2017 View profile
- Grindco Directors Limited 2007-2007 View profile
- Gordon Garrett 2017-2020 View profile
- Joanna Rachel Emma Allman 2007-2017 View profile
- Grindco Secretaries Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/2007
Ownership
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.
- BTC Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BTC Solutions Limited
is controlled by BTC Global Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BTC Global Limited
is controlled by Guy Andrew Allman
Evidence
ceased 25-50% shares · notified 2016-12-14, ceased 2017-01-31 · source: Companies House PSC register
Ultimately controlled by Guy Andrew Allman.
3 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
- David Ian Stott Director · appointed 2017
Directors past 6 years
- David Ian Stott Director · appointed 2017
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.
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
- 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
- 06311899
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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