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Company · London

BT Limited

Other telecommunications activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BT Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Laura Galvin 2025-2026 Director View profile
  2. Antony John Gara 2024-2025 Director View profile
  3. Thea Eleri Tanner 2023-2023 Director View profile
  4. Oliver Day Martin 2023-2025 Director View profile
  5. Garry Wardle 2021-2023 Director View profile
  6. Michael Joseph Mohun 2019-2019 Director View profile
  7. Adrian Paul Collier 2018-2018 Director View profile
  8. Brian Denis More O'Ferrall 2017-2017 Director View profile
  9. Nicola Brenchley 2015-2023 Director View profile
  10. Alberto Buffa 2015-2016 Director View profile
  11. Philip Norman Allenby 2013-2015 Director View profile
  12. Michael John Cole 2013-2014 Director View profile
  13. Manfred Kuerten 2006-2008 Director View profile
  14. Andrew Pattison 2006-2009 Director View profile
  15. Alan George Scott 2005-2006 Director View profile
  16. William Paton Stringer 2003-2006 Director View profile
  17. Mark Philip Genikis 2003-2006 Director View profile
  18. Helen Louise Aston 2002-2002 Director View profile
  19. Heather Gwendolyn Brierley 2002-2002 Director View profile
  20. Richard Paul Humphreys 2002-2003 Director View profile
  21. Helen Louise Ashton 2002-2010 Director View profile
  22. David William Ian Sams 2001-2002 Director View profile
  23. Anthony James Lawrinson 2000-2001 Director View profile
  24. Raymond Andrew Palmer 2000-2002 Director View profile
  25. Katherine Ann Walker 1998-2002 Director View profile
  26. David Scriven 1998-1998 Director View profile
  27. Stephen John Prior 1996-2005 Director View profile
  28. Richard Charles Hindson 1996-1999 Director View profile
  29. Andrew William Longden 1996-2001 Director View profile
  30. Richard James Wilson 1995-1995 Director View profile
  31. Katherine Mary Duffy 1995-2000 Director View profile
  32. David Andrew Wilson 1994-1996 Director View profile
  33. Richard William Savage 1996 Director View profile
  34. John Stephen Allkins 1995 Director View profile
  35. Barry David Romeril 1993 Director View profile
  36. John Henry Brougham 1996 Director View profile
  37. Louise Alison Clare Blackwell 2008-2013 Secretary View profile
  38. Christina Bridget Ryan 2003-2025 Secretary View profile
  39. Valerie Clayton 2002-2003 Secretary View profile
  40. Robert John Harwood 2000-2002 Secretary View profile
  41. Gareth James Bartman 2000-2000 Secretary View profile
  42. David Hywel Sanger 1997-2000 Secretary View profile
  43. Paula Annette Walsh 1997-2002 Secretary View profile
  44. Colin John Holmes 1995-1995 Secretary View profile
  45. Ann-Louise Holding 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

14 contracts · £5,810,846 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • DDAI/024 - Army next generation deployable edge, computation, and storage capability Buyer: Ministry of Defence £4,016,707 2026-05-19 CPV 35700000 Source: Contracts Finder

    Contract Award notice for the provision of good placed via the GCA RM6098 Framework. A UK5 notice was issued for extra transparency on this requirement and is linked in this notice as follows: https://www.find-tender.service.gov.uk/Notice/…

  • Samsung KNOX EFOTA Licence renewal NS Buyer: The Police and Crime Commissioner for Norfolk and Suffolk £157,466 2026-01-06 CPV 72260000 Source: Contracts Finder

    3 Year contract for 4300 Samsung KNOX EFOTA licences for Norfolk and Suffolk Constabularies.

  • Samsung KNOX EFOTA Licence renewal NS Buyer: The Police and Crime Commissioner for Norfolk and Suffolk £157,466 2026-01-06 CPV 72260000 Source: Contracts Finder

    3 Year contract for 4300 Samsung KNOW EFOTA licences for Norfolk and Suffolk Constabularies.

  • GB-Milton Keynes: Provision of Network Services Buyer: Amplius Living £1,105,182 2025-12-09 CPV 72411000 Source: Contracts Finder

    Provision of Network Services.

  • NHS Mid and South Essex ICB Services - Brentwood Community Hospital (BCH) & Seax House Buyer: ATTAIN HEALTH MANAGEMENT SERVICES LTD £74,676 2025-10-31 CPV 72000000 Source: Contracts Finder

    The Contracting Authority (NHS Mid and South Essex Integrated Care Board) has awarded a compliant Call-Off Contract for provision of a Wi-Fi network for Brentwood Community Hospital (BCH) and Seax House under the Crown Commercial Services F…

  • Legacy hardline telephone billing Buyer: Cambridgeshire County Council £45,000 2025-10-19 CPV 32551100 Source: Contracts Finder

    Consolidation and cancellation of legacy hardware and phone lines.

  • Thames Barrier Security and Surveillance Services25-30 Buyer: Department for Environment, Food & Rural Affairs £141,305 2025-07-31 CPV 35120000 Source: Contracts Finder

    Thames Barrier Security and Surveillance 25-30

  • Thames Barrier Security and Surveillance Services25-30 Buyer: DEPARTMENT FOR ENVIRONMENT, FOOD AND RURAL AFFAIRS £113,044 2025-07-31 Source: Find a Tender

    Notice of award of contract for Thames Barrier Security and Surveillance 25-30

  • Data Centre Capacity Requirements – Data Centre (“DC2”) Buyer: NHS Wales Informatics Service Value not published Date not published CPV 72317000 Source: Find a Tender
  • BT Connectivity - Legacy PSTN Lines Buyer: The Police & Crime Commissioner for Sussex Value not published Date not published Source: Find a Tender

    Legacy PSTN Lines Connectivity for Sussex

    Framework
  • BT Connectivity Legacy PSTN Lines Buyer: The Police and Crime Commissioner for Surrey Value not published Date not published Source: Find a Tender

    Legacy PSTN Lines Connectivity for Surrey

    Framework
  • ERSOU SR00583798 Buyer: The Police and Crime Commissioner for Bedfordshire Value not published Date not published Source: Find a Tender

    Best Price for Bulk Purchase 53 x iPad Air M4 11 inch 128GB and 10 x iPad Air M4 13 inch 128GB Plus associated protective cases and screen protectors for each

  • Mobile device connections Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published CPV 64212000 Source: Find a Tender

    This 30-day rolling contract provides mobile telephony services, including voice, text, and data connectivity, on a month-to-month basis with no long-term commitment.

  • The Procurement of Fibre for NVCC Buyer: Velindre University NHS Trust Value not published Date not published CPV 72400000 Source: Find a Tender

    The New Velindre Cancer Centre (nVCC) requires a resilient and diverse telecommunications infrastructure to support critical clinical, operational and digital services. The existing design includes fibre connectivity entering the site from …

About

What it does
Other telecommunications activities
Incorporated
02/02/1988
Registered office
London

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.

Group

  1. BT Limited is controlled by BT Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BT Holdings Limited is controlled by British Telecommunications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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.

Grants received

2 grants · £247,676 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £168,595
  • Department for Science, Innovation and Technology · £79,081

Most recent

  • Department for Science, Innovation and Technology £79,0812022-11-23
  • Department for Business, Energy and Industrial Strategy £168,5952018-04-01
Board analysis

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

1y median 1y
average tenure
1.3y
longest tenure
0
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.

Tech and media 8Finance 6Dormant 2Business services 1Professional 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
02216369
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data