BT Nominees Limited
Company 02057653 Active
Connected board network
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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.
- BT Limited 2 shared directors
- BT Global Services Limited 2 shared directors
- Numberrapid Limited 2 shared directors
- BT (International) Holdings Limited 1 shared director
- BT Holdings Limited 1 shared director
- BT Fifty-Three Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02057653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1986 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- British Telecommunications Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Andre Nel Director · appointed 2025
- Max Steven Graham Director · appointed 2025
- Newgate Street Secretaries Limited Corporate-secretary · appointed 1995
Show 26 former officers
- Hope Hannah Mcfarlane-Edmond Director · appointed 2023 · resigned 2025
- Jon Robert Burch Director · appointed 2022 · resigned 2023
- Antony John Gara Director · appointed 2022 · resigned 2025
- Abigail Victoria Harding Director · appointed 2019 · resigned 2020
- Kathryn Alice Zielinski Director · appointed 2019 · resigned 2022
- Michael Joseph Mohun Director · appointed 2017 · resigned 2019
- Louise Alison Clare Blackwell Director · appointed 2016 · resigned 2019
- Craig Ian Machell Director · appointed 2015 · resigned 2017
- Alberto Buffa Director · appointed 2015 · resigned 2016
- Philip Norman Allenby Director · appointed 2010 · resigned 2015
- Vivienne Ann Haynes Director · appointed 2010 · resigned 2015
- William Paton Stringer Director · appointed 2005 · resigned 2007
- Scott, Alan George, Mr. Director · appointed 2005 · resigned 2010
- John Christopher Challis Director · appointed 2005 · resigned 2010
- Agnes Christina Lynch Director · appointed 2002 · resigned 2005
- Helen Louise Ashton Director · appointed 2002 · resigned 2010
- Heather Gwendolyn Brierley Director · appointed 2002 · resigned 2019
- Robert John Harwood Director · appointed 1998 · resigned 2002
- Katherine Ann Walker Director · appointed 1995 · resigned 2002
- Esther Patricia Curran Secretary · appointed 1995 · resigned 1995
- Christina Bridget Ryan Director · appointed 1995 · resigned 2025
- Paula Annette Walsh Director · appointed 1993 · resigned 2004
- Colin John Holmes Director · appointed 1993 · resigned 1995
- Stephen John Prior Director · resigned 2005
- Richard David Price Secretary · resigned 1993
- Katherine Mary Duffy Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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