BTC Group Holdings UK Limited
Company 09475816 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Imad Ayoub Salloum Director · appointed 2015
- Mehdi Ghalaie Director · appointed 2016
Directors past 6 years
- Imad Ayoub Salloum Director · appointed 2015
- Mehdi Ghalaie Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Imad Ayoub Salloum Director · appointed 2015
- Mehdi Ghalaie Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BOW Street Hotel Limited 2 shared directors
- BTC Foods Limited 2 shared directors
- BTC Hotels Limited 2 shared directors
- BTC Lendco 1 UK Limited 2 shared directors
Connected through a shared director
- Soho Coffee Shops Limited 1 shared director
- Apostrophe Restaurants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09475816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2015 |
| Address | LOWER GROUND, 12 DEVEREUX COURT, LONDON, WC2R 3JJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Abdulaziz Mohamed Khalid Al-Rabban Qatari
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BTC Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BTC Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13 - BTC Lendco 1 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20
Officers (5)
- Mehdi Ghalaie Director · appointed 2016
- Imad Ayoub Salloum Director · appointed 2015
Show 3 former officers
- Abdul Aziz Mk Al Rabban Director · appointed 2015 · resigned 2016
- Mohammad Abdul Aziz Mk Al-Rabban Director · appointed 2015 · resigned 2016
- Arfan Tinawi Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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