British Telecommunications Limited
Company 01800000 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.
5
directors on the board
6.1y median 6.4y
average tenure
8.7y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Finance 10Tech and media 10Professional services 5Business services 2Manufacturing 1Property 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BT Group Investments Limited 2 shared directors
- BT Ninety-Seven Limited 2 shared directors
- BT Quartz Euston Limited 2 shared directors
- BT Quartz Holdings UK Limited 2 shared directors
- BT Euston Holdings UK Limited 2 shared directors
- BT Finance PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01800000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1984 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
61900 - Other telecommunications activities
Ownership - persons with significant control (1)
- Bt Group Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Helen Charnley Director · appointed 2025
- Antony John Gara Secretary · appointed 2022
- Daniel Thomas Rider Director · appointed 2021
- Edward John Heaton Director · appointed 2020
- Simon Jonathan Lowth Director · appointed 2017
- Neil Richard Harris Director · appointed 2017
Show 51 former officers
- Roger Michael Eyre Director · appointed 2023 · resigned 2025
- Martin Sydney Smith Director · appointed 2021 · resigned 2023
- Keighly Mckenna Droy-Whelan Director · appointed 2020 · resigned 2021
- Kathryn Alice Zielinski Secretary · appointed 2019 · resigned 2022
- Aasa Ulrica Susanne Fearn Director · appointed 2018 · resigned 2021
- Patrick James Bradley Director · appointed 2017 · resigned 2018
- Linda Bruce-Watt Director · appointed 2017 · resigned 2017
- Sean Mountford Graham Williams Director · appointed 2011 · resigned 2017
- Anthony Everard Ashiantha Chanmugam Director · appointed 2008 · resigned 2016
- Livingston, Ian Paul, Lord Director · appointed 2008 · resigned 2011
- Glyn Parry Director · appointed 2007 · resigned 2018
- John Vincent Wroe Director · appointed 2006 · resigned 2007
- Heather Gwendolyn Brierley Secretary · appointed 2005 · resigned 2019
- Hanif Mohamed Lalani Director · appointed 2005 · resigned 2008
- Ian Paul Livingston Director · appointed 2002 · resigned 2005
- Laurence William Stone Director · appointed 2002 · resigned 2006
- Bernardus Johannes Maria Verwaayen Director · appointed 2002 · resigned 2008
- Stephen John Prior Secretary · appointed 2001 · resigned 2005
- Francis Christopher Buchan Bland Director · appointed 2001 · resigned 2001
- Philip Roy Hampton Director · appointed 2000 · resigned 2002
- Greener, Anthony Armitage, Sir Director · appointed 2000 · resigned 2001
- Maarten Albert Van Den Bergh Director · appointed 2000 · resigned 2001
- Louis Ralph Hughes Director · appointed 2000 · resigned 2001
- June Frances De Moller Director · appointed 1999 · resigned 2001
- Philip John Weston Director · appointed 1998 · resigned 2001
- Edward Neville Isdell Director · appointed 1998 · resigned 2001
- Helen Alexander Director · appointed 1998 · resigned 2001
- William Cockburn Director · appointed 1998 · resigned 2001
- Gerald Hugh Taylor Director · appointed 1996 · resigned 1997
- Bonfield, Peter Leahy, Sir Director · appointed 1996 · resigned 2002
- James Iain Walker Anderson Director · appointed 1995 · resigned 2001
- Marshall, Colin Marsh, Lord Director · appointed 1995 · resigned 2001
- Brigit Erica Bruel Director · appointed 1995 · resigned 1998
- Bert Carl Roberts Director · appointed 1994 · resigned 1998
- Colin Raymond Green Director · appointed 1994 · resigned 2002
- John Keith Oates Director · appointed 1994 · resigned 2000
- Robert Paul Brace Director · appointed 1993 · resigned 2000
- Fergusson, Ewen Alastair John, Sir Director · appointed 1993 · resigned 1999
- Mulcahy, Geoffrey John, Sir Director · resigned 1994
- Argent, Malcolm, Mr. Secretary · resigned 1998
- Anthony John Booth Director · resigned 1994
- Bett, Michael, Sir Director · resigned 1996
- Rudge, Alan Walter, Sir Director · resigned 1997
- ASH, Eric Albert, Professor Sir Director · resigned 1993
- Scholey, David Gerald, Sir Director · resigned 1994
- Michael Leslie Hepher Director · resigned 1995
- Yvette Monica Newbold Director · resigned 1997
- Barry David Romeril Director · resigned 1993
- Tebbit, Norman Beresford, Lord Director · resigned 1996
- The Lord Vallance of Tummel Director · resigned 2001
- Paul Graham Bosonnet Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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