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Orange Personal Communications Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Orange Personal Communications Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Hope Hannah Mcfarlane-Edmond 2024–2025 Director View profile
  2. Christina Bridget Ryan 2018–2025 Director View profile
  3. Charles Patrick Magnus Mowat 2017–2018 Director View profile
  4. Gavin Robert John Moore 2010–2017 Director View profile
  5. James Alexander Blendis 2010–2017 Director View profile
  6. Thomas Simon Alexander 2010–2010 Director View profile
  7. Hendrik Alexander Lunshof 2010–2010 Director View profile
  8. Colin Caldwell 2006–2014 Director View profile
  9. Orange Limited 2003–2010 Corporate-director View profile
  10. Michael David Newnham 2001–2003 Director View profile
  11. Charles John Allwood 2001–2003 Director View profile
  12. Philippe Mcallister 2001–2003 Director View profile
  13. Ian Charles Gibson 1999–2001 Director View profile
  14. Robert Fuller 1999–2000 Director View profile
  15. Mark Edward Wollner 1999–2002 Director View profile
  16. Mark Alexander Paterson 1996–2001 Director View profile
  17. David Bruce Johnston 1995–1996 Director View profile
  18. Graham Edward Howe 1995–2001 Director View profile
  19. Chek Ngee Khoo 1995–1996 Director View profile
  20. Alvin Leslie Botting 1993 Director View profile
  21. Ying Kau Lee 1993 Director View profile
  22. Hans Roger Snook 1999 Director View profile
  23. Kenneth John Shotton 1994 Director View profile
  24. David Steadman 1992 Director View profile
  25. Dr Colin Patrick Tucker 1999 Director View profile
  26. Right Honourable Lord Robin Evelyn Leo Derwent 2000 Director View profile
  27. Michael Roy Kelly 1992 Director View profile
  28. Malcolm Nugent Way 1994 Director View profile
  29. Peter Charles Mechlin Thompson 1994 Director View profile
  30. Charles Mowat 2005–2018 Secretary View profile
  31. Isabelle Dubois Denis 2005–2005 Secretary View profile
  32. Anna Bond 2003–2005 Secretary View profile
  33. Amanda Doyle 2001–2006 Secretary View profile
  34. Robert Alan Shedden 2001–2002 Secretary View profile
  35. Estelle Una Guy 1999–2001 Secretary View profile
  36. Clare Emery 1995–1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • EE Limited
    75-100% shares, 75-100% voting · notified 2016-04-07

Group

  1. Orange Personal Communications Services Limited is controlled by EE Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-07 · source: Companies House PSC register
  2. EE Limited is controlled by EE Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-23 · source: Companies House PSC register
  3. EE Group Investments Limited is controlled by British Telecommunications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-27 · source: Companies House PSC register
  4. British Telecommunications Limited is controlled by BT Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. BT Group Investments Limited is controlled by BT Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BT Group PLC.

67 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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.

2 directors on the board

4.9y median 4.9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 9Finance 3Professional services 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02178917
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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