Network
The large node is BT Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- Antony John Gara 2024-2025 View profile
- Michael Joseph Mohun 2018-2019 View profile
- Louise Alison Clare Blackwell 2016-2018 View profile
- Alberto Buffa 2015-2016 View profile
- Michael John Cole 2013-2014 View profile
- Christina Bridget Ryan 2013-2025 View profile
- Philip Norman Allenby 2010-2015 View profile
- Helen Louise Ashton 2010-2010 View profile
- Glyn Parry 2007-2018 View profile
- John Vincent Wroe 2007-2007 View profile
- Philip James Lawrence Owen 2005-2005 View profile
- Alan George Scott 2005-2009 View profile
- Adam David Brian Machin 2004-2004 View profile
- Leslie Charles Winnister 2003-2019 View profile
- David William Ian Sams 2001-2001 View profile
- Mike Maunder 2001-2001 View profile
- Robert John Harwood 2001-2001 View profile
- John William Alfred Fox 2001-2007 View profile
- Paula Annette Walsh 1998-1998 View profile
- Colleen Jones 1998-1998 View profile
- Katherine Mary Duffy 1997-1997 View profile
- Andrew William Longden 1995-2003 View profile
- Richard William Savage 1995 View profile
- Stephen John Prior 2005 View profile
- John Arthur Kevin Clark 2001 View profile
- Heather Gwendolyn Brierley 2001-2008 View profile
- Carol Gear 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/1988
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.
- British Telecommunications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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
- BT Corporate Limited
- BT Falcon 1 LP
- Southgate Developments Limited
- 08098650
- BT Global Security Services Limited
- BT UAE Limited
- BT Solutions Limited
- 03598157
- BT Property Limited
- BT Fifty
- BT Nominees Limited
- BT Fifty-ONE
- 07844526
- BT IOT Networks Limited
- Extraclick Limited
- 08263590
- BT Corporate Trustee Limited
- BT SLE Euro Limited
- Mainline Limited
- 08871786
- Plusnet PLC
- BT Ninety-Seven Limited
- 08792877
- BT Group Nominees Limited
- BT European Investments Limited
- Numberrapid Limited
- BT Property Holdings (Aberdeen) Limited
- Orange Personal Communications Services Limited
- BT Finance PLC
- 04177089
- 05829739
- BT (International) Holdings Limited
- Bpslp Limited
- 07627930
- Newgate Street Secretaries Limited
- Mainline Digital Communications Limited
- M-Viron Limited
- Communications Networking Services (UK)
- BT Sixty-Four Limited
- Openreach Limited
- Mainline Communications Group Limited
- Holland House (Northern) Limited
- EE Limited
- BT SLE USD Limited
- EE Pension Trustee Limited
- Tudor Minstrel
- EE Group Investments Limited
- EE (Group) Limited
- Global Security Europe Limited
- BT Global Services Limited
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
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.
3 directors on the board
- Laura Galvin Director · appointed 2025
- Neil Richard Harris Director · appointed 2019
- Max Steven Graham Director · appointed 2025
Directors past 6 years
- Neil Richard Harris Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Laura Galvin Director · appointed 2025
- Neil Richard Harris Director · appointed 2019
- Max Steven Graham Director · appointed 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.
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
- 02216773
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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