Britel Fund Nominees Limited
Company 01705288 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Britel Fund Trustees Limited 2 shared directors
- Britel Holdings Limited 2 shared directors
- BT Pension Scheme Trustees Limited 1 shared director
- Jill Mackenzie Consulting LTD 1 shared director
- Brightwell Pensions Limited 1 shared director
- Brightwell Administration Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01705288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1983 |
| Address | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Britel Fund Trustees Limited
ownership of shares 75-100% voting rights 75-100% - Bt Pension Scheme Trustees Limited
significant influence or control
Officers (26)
- Laura Eileen Mcgowan Director · appointed 2025
- Jill Francine Mackenzie Director · appointed 2024
- BT Pension Scheme Management Limited Corporate-secretary · appointed 2020
Show 23 former officers
- Gillian Haselden Director · appointed 2024 · resigned 2025
- Elizabeth Lynxwiler Director · appointed 2023 · resigned 2024
- Katherine Ann Tollis Director · appointed 2020 · resigned 2023
- Susan Welch Secretary · appointed 2013 · resigned 2020
- Susan Welch Director · appointed 2013 · resigned 2020
- Beryl Ann Shepherd Director · appointed 2011 · resigned 2024
- Agnes Christina Lynch Secretary · appointed 2009 · resigned 2013
- Roderick David Kent Director · appointed 2008 · resigned 2011
- Nigel Labram Director · appointed 2008 · resigned 2012
- Mark Jonathon Anson Director · appointed 2006 · resigned 2007
- Anthony Watson Director · appointed 2002 · resigned 2006
- Chessells, Arthur David, Sir Director · appointed 1999 · resigned 2007
- Colin Charles Hartridge- Price Secretary · appointed 1996 · resigned 2008
- Howard Marchant Director · appointed 1995 · resigned 2011
- Roy John Bell Director · appointed 1993 · resigned 1995
- Alastair Ross Goobey Director · appointed 1993 · resigned 2001
- Spooner, James Douglas, Sir Director · appointed 1992 · resigned 1998
- Martin John Reed Director · appointed 1992 · resigned 1996
- Andrew Richard Threadgold Director · resigned 1993
- Robert Alan Padgett Director · resigned 1992
- Ralph Mason Bunnage Director · resigned 1995
- John Stephen Sadler Director · resigned 1998
- Morpeth, Douglas, Sir Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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