EE Limited
Company 02382161 Active
Connected board network
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Sign in, freeBoard 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.
5
directors on the board
2.9y median 1.1y
average tenure
10.5y
longest tenure
1
directors past 6 years
3 vs 2 portfolio
first-time directors
0
also govern a charity
3
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 5
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Plusnet PLC 2 shared directors
- TNT Sports Broadcasting Limited 2 shared directors
- BT Ninety-Seven Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02382161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1989 |
| 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
Ownership - persons with significant control (2)
- Ee Group Investments Limited
ownership of shares 75-100% voting rights 75-100% - British Telecommunications Plc ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (86)
- Gregory Victor Mccall Director · appointed 2025
- Lisa Ball Director · appointed 2025
- Malcolm James Cubitt Director · appointed 2025
- Gillies, Claire, Ms. Director · appointed 2025
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2018
- Stephen Christopher Harris Director · appointed 2016
Show 80 former officers
- Kirsty Ellen Louise Ward Director · appointed 2025 · resigned 2025
- Kerry Small Director · appointed 2023 · resigned 2026
- Russell Ian Johnstone Secretary · appointed 2017 · resigned 2018
- Jeffrey Neil Langlands Director · appointed 2016 · resigned 2025
- Marc David Allera Director · appointed 2016 · resigned 2025
- John Howard Watson Director · appointed 2016 · resigned 2025
- Mark Gareth Tipton Director · appointed 2016 · resigned 2020
- Stephen John Best Director · appointed 2016 · resigned 2023
- Arnaud Marie Julien Castille Director · appointed 2015 · resigned 2016
- Thorsten Langheim Director · appointed 2015 · resigned 2016
- Delphine Ernotte - Cunci Director · appointed 2014 · resigned 2015
- Thomas Dannenfeldt Director · appointed 2014 · resigned 2016
- Michail Tsamaz Director · appointed 2014 · resigned 2015
- Claudia Nemat Director · appointed 2011 · resigned 2014
- Benoit Gabriel Hippolyte Ghislain Scheen Director · appointed 2011 · resigned 2014
- Neal Andrew Milsom Director · appointed 2011 · resigned 2016
- Roland Mahler Director · appointed 2011 · resigned 2011
- Guido Kerkhoff Director · appointed 2010 · resigned 2011
- Olaf Swantee Director · appointed 2010 · resigned 2016
- Thomas Simon Alexander Director · appointed 2010 · resigned 2011
- Gervais Gilles Pellissier Director · appointed 2010 · resigned 2016
- Andreas Moellch Director · appointed 2009 · resigned 2010
- Richard Frank Moat Director · appointed 2009 · resigned 2011
- Srinivasan Gopalan Director · appointed 2009 · resigned 2010
- Jiri Dvorjancansky Director · appointed 2009 · resigned 2009
- Philipp Rudolf Humm Director · appointed 2009 · resigned 2010
- Bernhard Michael Gunther Director · appointed 2009 · resigned 2010
- Hauber, Robert Patrick, Dr Director · appointed 2009 · resigned 2009
- Andre Schiffer Director · appointed 2009 · resigned 2009
- Lars Nordmark Director · appointed 2007 · resigned 2010
- Katharina Elisabeth Hollender Director · appointed 2007 · resigned 2009
- Mark Martin Director · appointed 2006 · resigned 2009
- James Andrew Hyde Director · appointed 2006 · resigned 2009
- Ulrich Gritzuhn Director · appointed 2005 · resigned 2006
- Phillip Anthony Chapman Director · appointed 2005 · resigned 2008
- James Alexander Blendis Secretary · appointed 2004 · resigned 2017
- Schmidt-Schultes, Johannes Georg, Dr Director · appointed 2004 · resigned 2007
- Hamid Akhavan Malayeri Director · appointed 2004 · resigned 2009
- Alexander Donald Munro Director · appointed 2004 · resigned 2004
- Timotheus Hottges Director · appointed 2004 · resigned 2014
- Brian James Mcbride Director · appointed 2003 · resigned 2005
- Nikesh Arora Director · appointed 2003 · resigned 2004
- Lothar Alexander Harings Director · appointed 2003 · resigned 2009
- Francis Joseph Mount Director · appointed 2001 · resigned 2004
- Thomas Winkler Director · appointed 2001 · resigned 2007
- Rene Obermann Director · appointed 2001 · resigned 2004
- Ralph Edward Clenton Richardson Director · appointed 2001 · resigned 2003
- Jens-Wilheln Denecke Director · appointed 2000 · resigned 2001
- James Morrison Director · appointed 2000 · resigned 2006
- Solomon, Liliana, Dr Director · appointed 2000 · resigned 2004
- Harris Jones Director · appointed 2000 · resigned 2003
- Richard Shearer Director · appointed 2000 · resigned 2000
- Robert Joseph Koenig Director · appointed 1999 · resigned 2000
- Julia Sarah Chain Director · appointed 1999 · resigned 2004
- Michael Gunther Director · appointed 1999 · resigned 2001
- Kai Uwe Ricke Director · appointed 1999 · resigned 2002
- Jeffrey A Hedberg Director · appointed 1999 · resigned 2002
- Gregory Allison Clarke Director · appointed 1999 · resigned 1999
- Lisa Mary Gernon-Watts Director · appointed 1999 · resigned 1999
- Stephen Raymond Pettit Director · appointed 1999 · resigned 1999
- Steven Edward Evans Director · appointed 1998 · resigned 1999
- Stephen David Boyd Director · appointed 1998 · resigned 1999
- Robin Saphra Secretary · appointed 1998 · resigned 1999
- Timothy Allen Samples Director · appointed 1997 · resigned 2000
- Richard Dale Hegstrom Director · appointed 1997 · resigned 1999
- Kenneth Darrell Denman Director · appointed 1997 · resigned 1998
- Peter David Howell Davies Director · appointed 1997 · resigned 1997
- Janice Campbell Peters Director · appointed 1996 · resigned 1997
- Peter Charles Howard-Dobson Director · appointed 1996 · resigned 1998
- Arthur Gary Ames Director · appointed 1995 · resigned 1999
- Robert William Gras Director · appointed 1994 · resigned 1997
- Mark Stafford Bell Director · appointed 1994 · resigned 1996
- Michael Francis Mcmellon Secretary · appointed 1994 · resigned 1998
- Simon Jolyon Gilling Secretary · resigned 1998
- Michael John Harris Director · resigned 1994
- Rodney James Olsen Director · resigned 1995
- Andrew Sukawaty Director · resigned 1994
- Steven Edward Andrews Director · resigned 1994
- Richard John Callahan Director · resigned 1995
- Richard Goswell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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