Bttc Infrastructure Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedBttc Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-06-01 · No cessation recorded
Source record 139644810Show 6 ceased records
RO
Mr Robert John OffordIndividual
Significant influence or control
Notified 2022-06-08 · Ceased 2023-02-24
Source record 145457679SH
Mr Sam Nicholas HavillIndividual
Significant influence or control
Notified 2022-06-01 · Ceased 2022-06-01
Source record 145439935Bttc Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-05-31 · Ceased 2022-06-01
Source record 149155383KM
Mr Kevin John McgeeverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-07 · Ceased 2022-05-31
Source record 140787649NS
Mr Nicholas John SpallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-07 · Ceased 2022-05-31
Source record 140787642RO
Mr Robert John OffordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-07 · Ceased 2022-06-07
Source record 140787646People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
SH
Sam HavillResigned director
Resigned 2022-06-01 · 2 yrs · Company Director
NS
Nicholas SpallResigned director
Resigned 2016-12-07 · 5 yrs · Engineer
KM
Kevin McgeeverResigned director
Resigned 2016-12-07 · 5 yrs · Engineer
RO
Robert OffordResigned director
Resigned 2016-12-07 · 7 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active