BT Limited
Company 02216369 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.
2 directors on the board
- Andre Nel Director · appointed 2025
- Max Steven Graham Director · appointed 2025
1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andre Nel Director · appointed 2025
- Max Steven Graham Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Laura Galvin Director · appointed 2025 · resigned 2026
- Oliver Day Martin Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BT Nominees Limited 2 shared directors
- BT Global Services Limited 2 shared directors
- Numberrapid Limited 2 shared directors
Connected through a shared director
- BT (International) Holdings Limited 1 shared director
- BT Holdings Limited 1 shared director
- BT Fifty-Three Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02216369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1988 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
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.
- BT Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Andre Nel Director · appointed 2025
- Max Steven Graham Director · appointed 2025
Show 45 former officers
- Laura Galvin Director · appointed 2025 · resigned 2026
- Antony John Gara Director · appointed 2024 · resigned 2025
- Thea Eleri Tanner Director · appointed 2023 · resigned 2023
- Oliver Day Martin Director · appointed 2023 · resigned 2025
- Garry Wardle Director · appointed 2021 · resigned 2023
- Michael Joseph Mohun Director · appointed 2019 · resigned 2019
- Adrian Paul Collier Director · appointed 2018 · resigned 2018
- Brian Denis More O'Ferrall Director · appointed 2017 · resigned 2017
- Nicola Brenchley Director · appointed 2015 · resigned 2023
- Alberto Buffa Director · appointed 2015 · resigned 2016
- Philip Norman Allenby Director · appointed 2013 · resigned 2015
- Michael John Cole Director · appointed 2013 · resigned 2014
- Louise Alison Clare Blackwell Secretary · appointed 2008 · resigned 2013
- Manfred Kuerten Director · appointed 2006 · resigned 2008
- Andrew Pattison Director · appointed 2006 · resigned 2009
- Scott, Alan George, Mr. Director · appointed 2005 · resigned 2006
- William Paton Stringer Director · appointed 2003 · resigned 2006
- Mark Philip Genikis Director · appointed 2003 · resigned 2006
- Christina Bridget Ryan Secretary · appointed 2003 · resigned 2025
- Helen Louise Aston Director · appointed 2002 · resigned 2002
- Heather Gwendolyn Brierley Director · appointed 2002 · resigned 2002
- Valerie Clayton Secretary · appointed 2002 · resigned 2003
- Richard Paul Humphreys Director · appointed 2002 · resigned 2003
- Helen Louise Ashton Director · appointed 2002 · resigned 2010
- David William Ian Sams Director · appointed 2001 · resigned 2002
- Anthony James Lawrinson Director · appointed 2000 · resigned 2001
- Robert John Harwood Secretary · appointed 2000 · resigned 2002
- Gareth James Bartman Secretary · appointed 2000 · resigned 2000
- Raymond Andrew Palmer Director · appointed 2000 · resigned 2002
- Katherine Ann Walker Director · appointed 1998 · resigned 2002
- David Scriven Director · appointed 1998 · resigned 1998
- David Hywel Sanger Secretary · appointed 1997 · resigned 2000
- Paula Annette Walsh Secretary · appointed 1997 · resigned 2002
- Stephen John Prior Director · appointed 1996 · resigned 2005
- Richard Charles Hindson Director · appointed 1996 · resigned 1999
- Andrew William Longden Director · appointed 1996 · resigned 2001
- Richard James Wilson Director · appointed 1995 · resigned 1995
- Katherine Mary Duffy Director · appointed 1995 · resigned 2000
- Colin John Holmes Secretary · appointed 1995 · resigned 1995
- David Andrew Wilson Director · appointed 1994 · resigned 1996
- Ann-Louise Holding Secretary · appointed 1993 · resigned 1995
- Richard William Savage Director · resigned 1996
- John Stephen Allkins Director · resigned 1995
- Barry David Romeril Director · resigned 1993
- John Henry Brougham Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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