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Company

EE Limited

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

Network

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

Who leads it

Previous officers 80

  1. Kirsty Ellen Louise Ward 2025-2025 Director View profile
  2. Kerry Small 2023-2026 Director View profile
  3. Jeffrey Neil Langlands 2016-2025 Director View profile
  4. Marc David Allera 2016-2025 Director View profile
  5. John Howard Watson 2016-2025 Director View profile
  6. Mark Gareth Tipton 2016-2020 Director View profile
  7. Stephen John Best 2016-2023 Director View profile
  8. Arnaud Marie Julien Castille 2015-2016 Director View profile
  9. Thorsten Langheim 2015-2016 Director View profile
  10. Delphine Ernotte - Cunci 2014-2015 Director View profile
  11. Thomas Dannenfeldt 2014-2016 Director View profile
  12. Michail Tsamaz 2014-2015 Director View profile
  13. Claudia Nemat 2011-2014 Director View profile
  14. Benoit Gabriel Hippolyte Ghislain Scheen 2011-2014 Director View profile
  15. Neal Andrew Milsom 2011-2016 Director View profile
  16. Roland Mahler 2011-2011 Director View profile
  17. Guido Kerkhoff 2010-2011 Director View profile
  18. Olaf Swantee 2010-2016 Director View profile
  19. Thomas Simon Alexander 2010-2011 Director View profile
  20. Gervais Gilles Pellissier 2010-2016 Director View profile
  21. Andreas Moellch 2009-2010 Director View profile
  22. Richard Frank Moat 2009-2011 Director View profile
  23. Srinivasan Gopalan 2009-2010 Director View profile
  24. Jiri Dvorjancansky 2009-2009 Director View profile
  25. Philipp Rudolf Humm 2009-2010 Director View profile
  26. Bernhard Michael Gunther 2009-2010 Director View profile
  27. Dr Robert Patrick Hauber 2009-2009 Director View profile
  28. Andre Schiffer 2009-2009 Director View profile
  29. Lars Nordmark 2007-2010 Director View profile
  30. Katharina Elisabeth Hollender 2007-2009 Director View profile
  31. Mark Martin 2006-2009 Director View profile
  32. James Andrew Hyde 2006-2009 Director View profile
  33. Ulrich Gritzuhn 2005-2006 Director View profile
  34. Phillip Anthony Chapman 2005-2008 Director View profile
  35. Dr Johannes Georg Schmidt-Schultes 2004-2007 Director View profile
  36. Hamid Akhavan Malayeri 2004-2009 Director View profile
  37. Alexander Donald Munro 2004-2004 Director View profile
  38. Timotheus Hottges 2004-2014 Director View profile
  39. Brian James Mcbride 2003-2005 Director View profile
  40. Nikesh Arora 2003-2004 Director View profile
  41. Lothar Alexander Harings 2003-2009 Director View profile
  42. Francis Joseph Mount 2001-2004 Director View profile
  43. Thomas Winkler 2001-2007 Director View profile
  44. Rene Obermann 2001-2004 Director View profile
  45. Ralph Edward Clenton Richardson 2001-2003 Director View profile
  46. Jens-Wilheln Denecke 2000-2001 Director View profile
  47. James Morrison 2000-2006 Director View profile
  48. Dr Liliana Solomon 2000-2004 Director View profile
  49. Harris Jones 2000-2003 Director View profile
  50. Richard Shearer 2000-2000 Director View profile
  51. Robert Joseph Koenig 1999-2000 Director View profile
  52. Julia Sarah Chain 1999-2004 Director View profile
  53. Michael Gunther 1999-2001 Director View profile
  54. Kai Uwe Ricke 1999-2002 Director View profile
  55. Jeffrey A Hedberg 1999-2002 Director View profile
  56. Gregory Allison Clarke 1999-1999 Director View profile
  57. Lisa Mary Gernon-Watts 1999-1999 Director View profile
  58. Stephen Raymond Pettit 1999-1999 Director View profile
  59. Steven Edward Evans 1998-1999 Director View profile
  60. Stephen David Boyd 1998-1999 Director View profile
  61. Timothy Allen Samples 1997-2000 Director View profile
  62. Richard Dale Hegstrom 1997-1999 Director View profile
  63. Kenneth Darrell Denman 1997-1998 Director View profile
  64. Peter David Howell Davies 1997-1997 Director View profile
  65. Janice Campbell Peters 1996-1997 Director View profile
  66. Peter Charles Howard-Dobson 1996-1998 Director View profile
  67. Arthur Gary Ames 1995-1999 Director View profile
  68. Robert William Gras 1994-1997 Director View profile
  69. Mark Stafford Bell 1994-1996 Director View profile
  70. Michael John Harris 1994 Director View profile
  71. Rodney James Olsen 1995 Director View profile
  72. Andrew Sukawaty 1994 Director View profile
  73. Steven Edward Andrews 1994 Director View profile
  74. Richard John Callahan 1995 Director View profile
  75. Richard Goswell 1996 Director View profile
  76. Russell Ian Johnstone 2017-2018 Secretary View profile
  77. James Alexander Blendis 2004-2017 Secretary View profile
  78. Robin Saphra 1998-1999 Secretary View profile
  79. Michael Francis Mcmellon 1994-1998 Secretary View profile
  80. Simon Jolyon Gilling 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/1989

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. EE Limited is controlled by EE Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-23 · source: Companies House PSC register
  2. EE Group Investments Limited is controlled by British Telecommunications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-27 · 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.

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.

5 directors on the board

2.9y median 1.1y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02382161
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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