BT Holdings Limited
Company 02216773 Active
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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 (International) Holdings Limited 2 shared directors
- BT Fifty-Three Limited 2 shared directors
- BT Fifty-ONE 2 shared directors
- BT Sixty-Four Limited 2 shared directors
- BT European Investments Limited 2 shared directors
- British Telecommunications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02216773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1988 |
| 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 (31)
- Laura Galvin Director · appointed 2025
- Max Steven Graham Director · appointed 2025
- Neil Richard Harris Director · appointed 2019
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2008
Show 27 former officers
- Antony John Gara Director · appointed 2024 · resigned 2025
- Michael Joseph Mohun Director · appointed 2018 · resigned 2019
- Louise Alison Clare Blackwell Director · appointed 2016 · resigned 2018
- Alberto Buffa Director · appointed 2015 · resigned 2016
- Michael John Cole Director · appointed 2013 · resigned 2014
- Christina Bridget Ryan Director · appointed 2013 · resigned 2025
- Philip Norman Allenby Director · appointed 2010 · resigned 2015
- Helen Louise Ashton Director · appointed 2010 · resigned 2010
- Glyn Parry Director · appointed 2007 · resigned 2018
- John Vincent Wroe Director · appointed 2007 · resigned 2007
- Philip James Lawrence Owen Director · appointed 2005 · resigned 2005
- Scott, Alan George, Mr. Director · appointed 2005 · resigned 2009
- Adam David Brian Machin Director · appointed 2004 · resigned 2004
- Leslie Charles Winnister Director · appointed 2003 · resigned 2019
- David William Ian Sams Director · appointed 2001 · resigned 2001
- Mike Maunder Director · appointed 2001 · resigned 2001
- Robert John Harwood Director · appointed 2001 · resigned 2001
- Heather Gwendolyn Brierley Secretary · appointed 2001 · resigned 2008
- John William Alfred Fox Director · appointed 2001 · resigned 2007
- Paula Annette Walsh Director · appointed 1998 · resigned 1998
- Colleen Jones Director · appointed 1998 · resigned 1998
- Katherine Mary Duffy Director · appointed 1997 · resigned 1997
- Andrew William Longden Director · appointed 1995 · resigned 2003
- Richard William Savage Director · resigned 1995
- Stephen John Prior Director · resigned 2005
- John Arthur Kevin Clark Director · resigned 2001
- Carol Gear Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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