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GB · Companies House · Ownership structure
BMT GROUP LIMITED
Company number 01887373 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BMT GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BMT GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01887373
- Status
- Active
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 18 February 1985
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Management consultancy activities other than financial management; Other engineering activities; Other research and experimental development on natural sciences and engineering; Defence activities
- Latest accounts type
- Group
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BMT GROUP LIMITED's ownership
- BMT GROUP LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 4 current
Who controls BMT GROUP LIMITED
BMT GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Gavin Fenton Hill | Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 31 December 2023 | Person · British · resident in England |
| Mrs Susan Mary Mackenzie | Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 11 July 2023 | Person · British · resident in United Kingdom |
| Mr Ian Paul Tyler | Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 7 June 2023 | Person · British · resident in United Kingdom |
| Mr Mark Alexander Wippell | Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 1 January 2023 | Person · British · resident in England |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Wendy Jacqueline Barnes | Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 1 January 2020 | 11 July 2023 |
| Mr Douglas Russell Webb | Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 5 February 2018 | 31 December 2023 |
| Mr Charles Max Packshaw | Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 5 February 2018 | 7 June 2023 |
| Mr Guy Wallis Morton | Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 6 April 2016 | 1 January 2023 |
Holdings · 1 layer
What BMT GROUP LIMITED holds
UK companies whose latest confirmation statement lists BMT GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BMT GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| DOR001BUK2 LIMITED Company 02326888 | Active | — | 1 | IRREDEEMABLE ORDINARY | 9 March 2022 |
Officers · 7 current
Who runs BMT GROUP LIMITED
BMT GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 33 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GREY, Trudy Michelle | Secretary | 30 October 2015 | — | — |
| DEWHIRST, Michael Andrew | Director | 1 October 2022 | British | United Kingdom |
| HILL, Gavin Fenton | Director | 19 April 2023 | British | United Kingdom |
| KENNY, Sarah Louise | Director | 1 August 2017 | British | England |
| MACKENZIE, Susan Mary | Director | 2 March 2020 | British | England |
| TAYLOR, Gareth William | Director | 1 June 2023 | British | United Kingdom |
| TYLER, Ian Paul | Director | 1 May 2023 | British | United Kingdom |
Former officers (33)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Geoffrey | Secretary | before 29 December 1991 | 7 October 2015 |
| ADAM, Richard John | Director | 1 May 2017 | 17 January 2018 |
| BARNES, Wendy Jacqueline | Director | 11 July 2013 | 11 July 2023 |
| BETTS, Charles Valentine | Director | 29 March 2001 | 31 January 2012 |
| BIRKS, Jack, Doctor | Director | before 29 December 1991 | 30 March 1995 |
| COX, Peter Arthur | Director | before 29 December 1991 | 26 March 1993 |
| CROSS, Neil Earl, Doctor | Director | 20 March 1997 | 30 September 2015 |
| DAVIES, Ian Robert | Director | 1 May 2006 | 31 December 2018 |
| DOCHERTY, Andrew Peter | Director | 30 March 1999 | 25 January 2008 |
| FERGUSON, William | Director | before 29 December 1991 | 30 March 1999 |
| FRAENKEL, Peter Maurice | Director | before 29 December 1991 | 28 March 1996 |
| FRENCH, Peter Douglas | Director | 1 October 2001 | 31 July 2017 |
| FULLER, Geoffrey Herbert | Director | before 29 December 1991 | 30 March 2000 |
| GALLAGHER, John Paul | Director | 1 January 2003 | 7 May 2007 |
| GALLAGHER, John Paul | Director | 3 December 1998 | 30 September 1999 |
| GOODRICH, David | Director | before 29 December 1991 | 30 October 2005 |
| HEATON, Frances Anne | Director | 1 January 2007 | 30 September 2014 |
| HIGGINSON, Gordon, Sir | Director | 28 May 1992 | 31 December 1997 |
| HOOD, John Antony, Sir | Director | 1 October 2015 | 31 December 2019 |
| JEFFREY, Dennis | Director | before 29 December 1991 | 28 May 1992 |
| KOPERNICKI, Jan Marceli | Director | 1 January 2014 | 31 December 2014 |
| MCSWEENEY, David Keith | Director | 10 September 2001 | 19 April 2023 |
| PACKSHAW, Charles Max | Director | 1 May 2014 | 7 June 2023 |
| PATEL, Minoo Homi | Director | 1 October 2010 | 30 September 2019 |
| QUARTANO, Ralph Nicholas | Director | before 29 December 1991 | 21 March 1997 |
Show all 33 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROITH, Oscar | Director | before 29 December 1991 | 11 April 2002 |
| SMITH, Bruce Gordon, Dr | Director | 9 July 1996 | 30 March 1999 |
| SMOUHA, Brian Andrew | Director | 18 July 1995 | 30 May 2006 |
| SWANN, Roger | Director | 2 December 1999 | 8 September 2005 |
| TYLER, Andrew Oliver, Dr | Director | 1 October 2005 | 28 April 2006 |
| WEBB, Douglas Russell | Director | 1 October 2018 | 31 December 2023 |
| WOODHEAD, Anthony Peter, Vice Admiral Sir | Director | 9 July 1996 | 30 June 2010 |
| WYLLIE, Andrew | Director | 21 October 2019 | 18 April 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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